Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DAFNA"
Limited Liability Company "Dafna"

Legal address
404133, Volgogradskaya oblast, g. Volzhskii, ul. Im Generala Karbysheva, D.142

INN and KPP (TIN and RRC)
3435097385, 343501001

OGRN (Primary State Register Number)
1083435007600

Authorized capital
10 000 rub.

Registration date
21.11.2008

Age of organization
17 years 0 months 7 days

City
Volzhskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2010-07-23
GRN: 2103435066634

Head of Organization

Director
Sarkisyan Artur Vladimirovich
from 21.11.2008
INN 343534015718

Founders (1)

Sarkisyan Artur Vladimirovich
Share size: 10 000 rub.
INN 343534015718

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.52 Wholesale of metals and metal ores

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  • Additional types of activity (44):
    01.24Poultry farming
    37.10Processing of metal waste and scrap
    50.10.1Wholesale of motor vehicles
    50.10.2Retail sale of motor vehicles
    50.10.3Trade in motor vehicles through agents
    50.20.1Maintenance and repair of passenger cars
    50.20.2Maintenance and repair of other motor vehicles
    50.20.3Provision of other types of vehicle maintenance services
    50.30.1Wholesale of automotive parts, assemblies and accessories
    50.30.2Retail sale of automotive parts, components and accessories
    50.30.3Trade in automotive parts, components and accessories through agents
    50.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    50.40.2Retail sale of motorcycles, their parts, assemblies and accessories
    50.40.3Sale of motorcycles, their parts, components and accessories through agents
    50.40.4Motorcycle maintenance and repair
    50.50Retail sale of motor fuel
    51.21Wholesale of grain, seeds and feed for farm animals
    51.51Wholesale of fuel
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.57Wholesale of waste and scrap
    52.11.1Retail sale of frozen food in non-specialized stores
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.22.1Retail sale of meat and poultry meat, including offal
    52.22.2Retail sale of meat and poultry products
    52.22.3Retail sale of canned meat and poultry meat
    52.27.31Retail sale of flour and pasta
    52.27.32Retail sale of cereals
    52.27.33Retail sale of canned fruits, vegetables, nuts, etc.
    52.27.34Retail sale of sugar
    52.27.35Retail sale of salt
    52.27.36Retail sale of tea, coffee, cocoa
    52.27.39Retail sale of other food products not included in other groupings
    52.41Retail trade in textiles and haberdashery
    52.42.1Retail sale of men's, women's and children's clothing
    52.42.2Retail sale of underwear
    52.42.3Retail sale of fur products
    52.42.4Retail sale of leather clothing
    52.42.5Retail sale of sportswear
    52.42.6Retail sale of hosiery
    52.42.7Retail sale of hats
    52.42.8Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.
    52.44.1Furniture retail
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    60.24Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Volzhskomu Volgogradskoi oblasti
Federal Tax Service code: 3435

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.Volzhskomu Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034052156
Registration date: 2008-11-25

Accounting in the Social Insurance Fund:
Filial 8 Gosudarstvennogo uchrezhdeniya -Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340802922234081
Registration date: 2008-11-24

Entries in the EGRUL (8)

11.08.2010 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2103435071848)
04.08.2010 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2103435069395)
23.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103435066876)
23.07.2010 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2103435066634)
01.12.2008 Submission of information on registration of a legal entity as an insured in the territorial body of the Pension Fund of the Russian Federation (GRN: 2083435143163)
26.11.2008 Submission of information on registration of a legal entity as an insured person to the executive body of the Social Insurance Fund of the Russian Federation (GRN: 2083435142272)
21.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083435096985)
21.11.2008 Creation of a legal entity (GRN: 1083435007600)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.