Status
Authorized capital
Revenues
Employees in 2024
LLC "DLYA SEMI"
Limited Liability Company "Dlya Semi"
Legal address
404131, Volgogradskaya Oblast, g. Volzhskii, ul. Klavy Nechaevoi, D.2 G
INN and KPP (TIN and RRC)
3435021058, 343501001
OGRN (Primary State Register Number)
1023402000599
Authorized capital
250 000 rub.
Registration date
15.02.1999
Age of organization
27 years 2 months 7 days
City
Volzhskii
Special tax treatment
—
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: 2009-10-30
GRN: 2093435090076
Liquidator
Riffa Svetlana Mihailovna
from 19.03.2009
INN 343500926600
Riffa Svetlana Mihailovna
Share size: 40 000 rub.
INN 343500926600
| 70.20.2 | Renting out your own non-residential real estate
find companies with this code... |
| 52.11 | Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products |
| 52.12 | Other retail trade in non-specialized stores |
| 52.25 | Retail sale of alcoholic and other beverages |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034003785
Registration date: 1994-01-06
Accounting in the Social Insurance Fund:
Filial 8 Gosudarstvennogo uchrezhdeniya -Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340835375734081
Registration date: 2000-02-14
| 09.11.2009 | 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: 2093435092837) |
| 02.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093435090230) |
| 30.10.2009 | Liquidation of a legal entity (GRN: 2093435090076) |
| 15.06.2009 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2093435048474) |
| 19.03.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2093435024659) |
| 19.03.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2093435024648) |
| 10.10.2008 | 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: 2083435083334) |
| 10.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083435083323) |
| 06.08.2008 | 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: 2083435043558) |
| 06.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083435043547) |
| 20.06.2008 | 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: 2083435035583) |
| 20.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083435035572) |
| 02.06.2008 | 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: 2083435031810) |
| 02.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083435031800) |
| 06.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073435086811) |
| 07.08.2007 | 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: 2073435066000) |
| 29.06.2006 | 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: 2063435073524) |
| 29.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063435073513) |
| 03.08.2005 | 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: 2053477005723) |
| 22.03.2005 | 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: 2053435025390) |
| 22.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053435025389) |
| 29.09.2004 | 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: 2043400071812) |
| 29.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400071801) |
| 15.06.2004 | 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: 2043400060471) |
| 15.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400060460) |
| 16.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023402000599) |
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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.