General information

LLC "DANIEL"
Limited Liability Company "Daniel"

Legal address
416450, Astrahanskaya Oblast, Mkr Kooperativnyi, D.27, Kv.1

INN and KPP (TIN and RRC)
3009016473, 300901001

OGRN (Primary State Register Number)
1093019000722

Authorized capital
14 000 rub.

Registration date
02.09.2009

Age of organization
16 years 8 months 0 days

City
Astrahanskaya Oblast

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2013-01-18
GRN: 2133019001762

Head of Organization

Liquidator
Penskaya Nailya Saifullaevna
from 09.06.2012
INN 300901365492

Founders (1)

Penskaya Nailya Saifullaevna
Share size: 14 000 rub. (100%)
INN 300901365492

Types of activities (OKVED / RCEA)

• Main type of activity:

  52.1	Retail in non-specialized stores find companies with this code...

• Additional types of activity (15):

  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.22	Retail sale of meat, poultry meat, products and canned meat and poultry meat
  52.24	Retail sale of bread, bakery and confectionery products
  52.25.1	Retail sale of alcoholic beverages, including beer
  52.25.2	Retail sale of soft drinks
  52.27.1	Retail sale of dairy products and eggs
  52.27.2	Retail sale of edible oils and fats
  52.27.31	Retail sale of flour and pasta
  52.27.34	Retail sale of sugar
  52.27.35	Retail sale of salt
  52.27.36	Retail sale of tea, coffee, cocoa
  52.27.39	Retail sale of other food products not included in other groupings
  52.44.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
  52.47	Retail sale of books, magazines, newspapers, stationery and stationery
  52.48.24	Retail sale of games and toys

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 1
Federal Tax Service code: 3019

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040009
Pension Fund registration number: 040009016744
Registration date: 2009-09-04

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Astrahanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300019146030001
Registration date: 2009-09-04

Entries in the EGRUL (10)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Average salary

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In 2023: —

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In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

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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