Status

liquidated

Authorized capital

1 484 327 509.29 rub.

Revenues

Employees in 2024

General information

LLC "DARZHAN"
Limited Liability Company "Darzhan"

Legal address
191025, g.Sankt-Peterburg, ul. Marata, D.17

INN and KPP (TIN and RRC)
7825494240, 784001001

OGRN (Primary State Register Number)
1027809255473

Authorized capital
1 484 327 509.29 rub.

Registration date
26.12.2002

Age of organization
23 years 2 months 23 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-12-31
GRN: 9147847981900

Head of Organization

Head of the Liquidation Commission
Volf Vidana Aleksandrovna
from 11.08.2014
INN 781701497054

Founders (2)

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGION"
Share size: 17 201 467.13 rub. (1.16%)
INN 7825435414

ZAKRYTOE AKCIONERNOE OBSHESTVO "KAPITAL INVEST"
Share size: 1 467 126 042.16 rub. (98.84%)
INN 7840432320

Types of activities (OKVED / RCEA)

  • Main type of activity:
    65.23 Financial intermediation, not included in other groupings

    find companies with this code...
  • Additional types of activity (9):
    51.70Other wholesale trade
    52.12Other retail trade in non-specialized stores
    65.12Other monetary intermediation
    70.31.21Provision of intermediary services in the assessment of residential real estate
    70.31.22Provision of intermediary services in the assessment of non-residential real estate
    71.34.9Rental of other scientific and industrial machinery and equipment
    74.11Legal activities
    74.13.1Market research
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088027
Pension Fund registration number: 088027054760
Registration date: 2003-01-23

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (21)

31.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 9147847982746)
31.12.2014 Liquidation of a legal entity (GRN: 9147847981900)
09.12.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9147847249695)
11.08.2014 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 7147847845820)
22.07.2014 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: 7147847655366)
11.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147847348522)
11.04.2014 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: 6147847348511)
12.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847399193)
30.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847860770)
09.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847376465)
14.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847293672)
08.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847033995)
26.05.2006 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: 6067847431239)
02.03.2005 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: 2057807807440)
15.02.2005 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: 2057807804657)
10.02.2005 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2057807803953)
08.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057807803711)
21.08.2003 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: 2037865003537)
07.06.2003 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: 2037843117222)
26.12.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027809255505)
26.12.2002 Creation of a legal entity (GRN: 1027809255473)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.