General information

LLC "DK "DANILIHA"
Limited Liability Company "Distribyutorskaya Kompaniya "Daniliha"

Legal address
614068, Permskii Krai, g. Perm, ul. Krisanova, d. 20A

INN and KPP (TIN and RRC)
5902004122, 590201001

OGRN (Primary State Register Number)
1145958075691

Authorized capital
10 000 rub.

Registration date
21.11.2014

Age of organization
10 years 10 months 22 days

City
Perm

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-12-26
GRN: 2245900758486

Head of Organization

Director
Trefilov Fedor Mihailovich
from 21.07.2015
INN 590200085500

Founders (2)

Trefilov Fedor Mihailovich
Share size: 5 000 rub. (50%)
INN 590200085500

Lebedev Sergei YUvenalevich
Share size: 5 000 rub. (50%)
INN 590600130806

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.38

  Wholesale of other food products, including fish, crustaceans and shellfish find companies with this code...

• Additional types of activity (16):

  46.17	The activities of agents in the wholesale trade of food, beverages and tobacco products
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.37	Wholesale of coffee, tea, cocoa and spices
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  46.49	Wholesale of other household goods
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.29	Retail sale of other food products in specialty stores
  47.7	Retail sale of other goods in specialized stores
  47.9	Retail trade outside shops, tents, markets
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.22	Consulting on business and management issues
  73.20	Market research and public opinion research
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Permskomu krayu
Federal Tax Service code: 5902

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069001
Pension Fund registration number: 069001038001
Registration date: 2014-11-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590096330159001
Registration date: 2014-11-25

Entries in the EGRUL (10)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
9

Number of employees in 2020:
25

Number of employees in 2019:
28

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
2 804 000 rub.

Revenues for 2023:
803 000 rub.

Revenues for 2022:
10 987 000 rub.

Revenues for 2021:
23 229 000 rub.

Revenues for 2020:
141 787 000 rub.

Revenues for 2019:
135 266 000 rub.

Revenues for 2018:
132 232 000 rub.

Expenses for 2024:
3 147 000 rub.

Expenses for 2023:
1 089 000 rub.

Expenses for 2022:
13 807 000 rub.

Expenses for 2021:
25 575 000 rub.

Expenses for 2020:
144 074 000 rub.

Expenses for 2019:
125 144 000 rub.

Expenses for 2018:
121 466 000 rub.

Information about taxes and fees for 2023

NON-TAX INCOME administered by tax authorities:
312.50 rub.

Transport tax:
1 335 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
56 738.23 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 001.05 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
479.22 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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