Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DYUTI FRI PARTNERS"
Limited Liability Company "Dyuti Fri Partners"

Legal address
344011, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Krasnoarmeiskaya, d. 20, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-20)

INN and KPP (TIN and RRC)
5047090954, 616401001

OGRN (Primary State Register Number)
1075047016362

Authorized capital
10 000 rub.

Registration date
27.12.2007

Age of organization
18 years 2 months 21 day

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-29
GRN: 2236100376345

Head of Organization

General director
Kuksa Valerii Alekseevich
from 08.09.2017
INN 616201636304

Founders (1)

Kuksa Valerii Alekseevich
Share size: 10 000 rub. (100%)
INN 616201636304

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (21):
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51.2Retail sale of haberdashery products in specialized stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.8Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores
    47.72.2Retail sale of leather goods and travel accessories in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.30Serving drinks
    69Activities in the field of law and accounting
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071059
Pension Fund registration number: 071059050905
Registration date: 2017-10-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 504300790661041
Registration date: 2017-10-17

Entries in the EGRUL (56)

29.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100376367)
29.06.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2236100376345)
11.01.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2236100003456)
27.12.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2216101120959)
08.09.2021 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2216100703399)
31.03.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2206100255480)
18.12.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 6196196044600)
11.12.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6196196019233)
28.08.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2196196724183)
13.08.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2196196686035)
05.06.2019 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2196196492567)
25.04.2018 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: 2186196564827)
20.04.2018 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2186196550890)
21.11.2017 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: 6176196178427)
23.10.2017 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: 6176196087435)
20.10.2017 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: 6176196084267)
19.10.2017 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: 6176196076215)
16.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6176196059561)
16.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6176196059550)
16.10.2017 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: 6176196058912)
08.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748360663)
08.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747817689)
21.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747001170)
06.12.2016 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: 7167750106396)
15.08.2016 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: 6167748579025)
12.08.2016 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: 6167748536653)
10.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748368298)
10.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167748368287)
10.08.2016 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: 6167748368090)
12.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165047167130)
03.08.2015 Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2155047114209)
14.07.2015 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: 2155047108654)
14.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155047108643)
14.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155047108632)
15.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155047078041)
17.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155047065974)
21.07.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145047080980)
17.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105047165727)
09.09.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095047100366)
26.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095047095031)
26.08.2009 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: 2095047095020)
28.07.2009 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: 2095047084471)
24.07.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095047084009)
24.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095047072855)
24.06.2009 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: 2095047072844)
24.06.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2095047072833)
07.05.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095047054353)
29.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095047049183)
29.04.2009 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: 2095047049161)
10.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095047012510)
10.02.2009 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: 2095047012476)
29.02.2008 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: 2085047017284)
27.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075047191811)
27.12.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2075047191789)
27.12.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075047191778)
27.12.2007 Creation of a legal entity (GRN: 1075047016362)

Contacts

Phones:

E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 6 155 rub.

Personal income tax:
penalty: 955 432.82 rub.

Personal income tax:
fine: 1 231 rub.

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

Value added tax:
debt: 193 116.90 rub.

Value added tax:
penalty: 339 420.92 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 519500 from 04.08.2014 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...