Status
Authorized capital
Revenues
Employees in 2021
LLC "DAVIKO"
Limited Liability Company "Daviko"
Legal address
658213, Altaiskii Krai, g. Rubcovsk, ul. Dzerzhinskogo, d. 18, Sek/Kom 24/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-31)
INN and KPP (TIN and RRC)
2209049876, 220901001
OGRN (Primary State Register Number)
1192225026234
Authorized capital
10 000 rub.
Registration date
30.07.2019
Age of organization
6 years 4 months 5 days
City
Rubcovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.11.2025
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-11-19
GRN: 2252201109521
Director
Darbinyan Arshaluis Eduardovich
from 28.12.2023
INN 220917175909
Darbinyan Arshaluis Eduardovich
Share size: 10 000 rub. (100%)
INN 220917175909
| 49.41 | Activities of road freight transport
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
| 01.19 | Cultivation of other annual crops |
| 41.20 | Construction of residential and non-residential buildings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 49.42 | Provision of transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Altaiskomu krayu
Federal Tax Service code: 2204
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 022
Pension Fund registration number: 1012709208
Registration date: 2019-07-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 022
Social Insurance Fund registration number: 1012709208
Registration date: 2019-07-31
| 19.11.2025 | 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: 2252201109521) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252200172871) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252200172860) |
| 01.11.2024 | 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: 2242200373402) |
| 17.07.2024 | 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: 2242200252765) |
| 28.12.2023 | 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: 2232200541219) |
| 29.06.2023 | 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: 2232200194125) |
| 15.02.2023 | 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: 2232200059749) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222200720069) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222200720058) |
| 02.02.2022 | 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: 2222200041028) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212202178956) |
| 13.10.2021 | 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: 2212202018224) |
| 31.03.2021 | 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: 2212201619221) |
| 06.08.2019 | 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: 2192225459919) |
| 02.08.2019 | 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: 2192225452791) |
| 30.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192225445234) |
| 30.07.2019 | Creation of a legal entity (GRN: 1192225026234) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
2 512 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
2 328 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 848.97 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 725.22 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 21 620 rub.
Value added tax:
debt: 501 053.88 rub.
Value added tax:
fine: 20 753.43 rub.
NON-TAX INCOME administered by tax authorities:
fine: 16 783.39 rub.
micro enterprise from 10.03.2021
not on the registry
no information
No inspections found.
Found 8 current enforcement proceedings.
Found 20 completed enforcement proceedings. More...