Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC "TD "DAKOS"
Limited Liability Company "Torgovyi Dom "Dakos"

Legal address
422541, Respublika Tatarstan (Tatarstan), G Zelenodolsk, R-N Zelenodolskii, ul Ozernaya, Str. 20A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-17)

INN and KPP (TIN and RRC)
1648026378, 164801001

OGRN (Primary State Register Number)
1091673000781

Authorized capital
10 000 rub.

Registration date
07.05.2009

Age of organization
16 years 4 months 5 days

City
Zelenodolsk

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.01.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-05-13
GRN: 2191690653097

Head of Organization

Bankruptcy Trustee
SHayahmetova Liliya Malikovna
from 23.12.2019
INN 025804545207

Founders (1)

Volostnova Oksana Vitalevna
Share size: 10 000 rub. (100%)
INN 162001385573

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.32.2 Wholesale of meat and poultry products

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  • Additional types of activity (73):
    01.46Pig breeding
    01.47Poultry farming
    01.47.2Production of poultry eggs
    01.49Breeding of other animals
    01.49.5Breeding of pets
    01.62Provision of services in the field of animal husbandry
    10.11Meat processing and preservation
    10.13.9Provision of services for heat treatment and other methods of processing meat products
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.31Potato processing and canning
    10.39Other types of processing and canning of fruits and vegetables
    10.61Production of products of the flour and cereal industry
    10.62Production of starch and starch-containing products
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.73Production of pasta couscous and similar flour products
    10.81Sugar production
    10.82Production of cocoa, chocolate and sugary confectionery products
    10.85Production of ready-made food products and dishes
    10.86Production of baby food and dietary food products
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    45.3Trade in automotive parts, components and accessories
    46.11.31Activities of grain wholesale agents
    46.11.39Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other
    groupings
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.21.11Wholesale grain trade
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.2Wholesale of canned vegetables, fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    46.38.23Wholesale of flour and pasta
    46.38.24Wholesale of cereals
    46.38.29Wholesale of other food products not included in other groupings
    46.39.1Wholesale of non-specialized frozen food products
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.73.6Wholesale of other building materials and products
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.54Retail sale of household electrical goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    82.92Product packaging activities
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan

Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Respublike Tatarstan
Federal Tax Service code: 1673

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (18)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601096206)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601096195)
06.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231600386895)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221601528014)
23.12.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6191690740972)
13.05.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2191690653097)
17.09.2018 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: 6181690208100)
03.08.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6181690055387)
04.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690830913)
09.02.2018 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: 2181690203407)
08.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690195355)
24.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690120126)
29.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161673083724)
19.10.2009 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: 2091673030612)
20.07.2009 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: 2091673020382)
03.06.2009 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: 2091673013980)
08.05.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2091673011550)
07.05.2009 Creation of a legal entity (GRN: 1091673000781)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 2 541 rub.

Income tax:
penalty: 384.10 rub.

Value added tax:
debt: 339 212.04 rub.

Value added tax:
penalty: 15 555.79 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2020

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.