Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "AGENTSTVO DALIYA"
Limited Liability Company "Agentstvo Daliya"

Legal address
141190, Moskovskaya oblast, g. Fryazino, Pr-Kt Mira, D.13, Kv.200

INN and KPP (TIN and RRC)
5052010739, 505001001

OGRN (Primary State Register Number)
1025007068074

Authorized capital
10 000 rub.

Registration date
18.02.1999

Age of organization
26 years 8 months 1 day

City
Fryazino

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2019-09-19
GRN: 2195050206756

Head of Organization

Head of the Liquidation Commission
Kan Svetlana He-Denovna
from 30.04.2019
INN 505201065272

Founders (2)

Uteshina Oksana Aleksandrovna
Share size: 5 000 rub. (50%)
INN 505202116272

Kan Svetlana He-Denovna
Share size: 5 000 rub. (50%)
INN 505201065272

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69 Activities in the field of law and accounting

    find companies with this code...
  • Additional types of activity (22):
    62.09Activities related to the use of computer technology and information technology, other
    64.1Monetary mediation
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.1Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    78.10The activities of recruitment agencies
    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 №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Territorialnyi uchastok 5052 po g.Fryazino Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5052

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №18 g. Fryazino Moskovskoi oblasti
Pension Fund code: 060049
Pension Fund registration number: 060049002559
Registration date: 1999-03-04

Accounting in the Social Insurance Fund:
Filial №40 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5040
Social Insurance Fund registration number: 503600040850401
Registration date: 2004-03-01

Entries in the EGRUL (17)

25.09.2019 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: 2195050217503)
19.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195050206767)
19.09.2019 Liquidation of a legal entity (GRN: 2195050206756)
31.07.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2195050164615)
30.04.2019 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2195050102223)
07.04.2018 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: 2185050093424)
13.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175050219408)
31.10.2016 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: 2165050182174)
30.09.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165050162055)
05.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165050147975)
24.05.2016 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: 2165050123973)
25.07.2014 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: 2145050038208)
13.03.2014 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: 2145050013260)
30.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095050155429)
30.11.2009 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: 2095050155418)
06.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055014118025)
08.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025007068074)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

Tax amount:
0 rub.

Contributions amount:
0 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
0.01 rub.

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.