Status
Authorized capital
Revenues
Employees in 2024
LLC "DALIYA"
Limited Liability Company "Daliya"
Legal address
305526, Kurskaya Oblast, R-N Kurskii
INN and KPP (TIN and RRC)
4611002440, 461101001
OGRN (Primary State Register Number)
1024600617381
Authorized capital
—
Registration date
29.12.1998
Age of organization
27 years 4 months 6 days
City
Kurskii
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-01-10
GRN: 2204600003661
Head of the Liquidation Commission
Kurakina Lyubov Ksaverevna
from 12.09.2019
INN 463204802180
Kurakina Lyubov Ksaverevna
Share size: 16 203 rub. (100%)
INN 463204802180
| 14.3 | Manufacture of knitted and knitted garments
find companies with this code... |
| 46.42 | Wholesale of clothing and footwear |
| 47.71 | Retail clothing in specialty stores |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti
Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Kurskoi oblasti v g.Kursk № 2
Federal Tax Service code: 4611
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Pension Fund code: 056011
Pension Fund registration number: 056011000465
Registration date: 1993-10-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurskoi oblasti
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460900005746001
Registration date: 2000-01-26
| 10.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204600003672) |
| 10.01.2020 | Liquidation of a legal entity (GRN: 2204600003661) |
| 03.12.2019 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2194632272470) |
| 12.09.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2194632212520) |
| 12.05.2016 | 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: 2164632188895) |
| 22.12.2009 | 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: 2094611024990) |
| 03.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2094611021690) |
| 14.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064611045695) |
| 16.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064611011078) |
| 31.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024600617381) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.