Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2024

General information

LLC "DARIYA"
Limited Liability Company "Dariya"
LIMITED LIABILITY COMPANY "DARIYA"
LLC "DARIA"

Legal address
124482, Moskva, g. Zelenograd, Pr-D Savelkinskii, d. 4

INN and KPP (TIN and RRC)
7707737715, 773501001

OGRN (Primary State Register Number)
1107746933535

Authorized capital
40 000 rub.

Registration date
16.11.2010

Age of organization
15 years 0 months 14 days

City
Zelenograd

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:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2016-04-28
GRN: 2161832264614

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TALION"
OGRN: 1151832022990
INN: 1840049691
Date: 2016-04-28
GRN: 2161832264614

Head of Organization

Director
Gubin Stanislav Alekseevich
from 08.04.2016
INN 165047655740

Founders (1)

Akinina Irina Sergeevna
Share size: 40 000 rub. (100%)
INN 500122562635

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (21):
    45.1Trade in motor vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    46.1Wholesale trade for remuneration or on a contractual basis
    46.34Wholesale of beverages
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.3Real estate transactions for remuneration or on a contractual basis
    79.11Activities of travel agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 35 po g.Moskve
Federal Tax Service code: 7735

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101109994
Registration date: 2010-11-17

Accounting in the Social Insurance Fund:
Filial №40 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7740
Social Insurance Fund registration number: 770704636377401
Registration date: 2013-11-18

Entries in the EGRUL (21)

28.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161832264823)
28.04.2016 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2161832264614)
08.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746825601)
10.12.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2151832234508)
27.10.2015 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: 9157747175368)
21.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747054567)
11.09.2015 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747748525)
11.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747747733)
19.06.2015 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: 9157746912480)
22.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746834623)
03.03.2015 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746347874)
03.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746347863)
03.12.2013 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: 2137748580099)
15.08.2013 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: 6137747874489)
09.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747646448)
09.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747646437)
09.08.2013 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 6137747646393)
18.11.2010 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: 8107748988108)
18.11.2010 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: 8107748977636)
16.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748886920)
16.11.2010 Creation of a legal entity (GRN: 1107746933535)

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.