Status
Authorized capital
Revenues
Employees in 2024
LLC "DAKSI"
Limited Liability Company "Daksi"
Legal address
236019, Kaliningradskaya oblast, g. Kaliningrad, ul. Lukashova, D.38, Kv.4
INN and KPP (TIN and RRC)
3906297003, 390601001
OGRN (Primary State Register Number)
1133926022889
Authorized capital
20 000 rub.
Registration date
04.06.2013
Age of organization
12 years 3 months 18 days
City
Kaliningrad
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-24
GRN: 2203900600033
General director
CHurbanov Aleksandr Igorevich
from 26.01.2015
INN 390603213325
CHurbanov Aleksandr Igorevich
Share size: 20 000 rub. (100%)
INN 390603213325
45.1 | Trade in motor vehicles
find companies with this code... |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.69 | Wholesale of other machinery and equipment |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Centralnogo raiona g. Kaliningrada
Pension Fund code: 049006
Pension Fund registration number: 049006031812
Registration date: 2013-06-05
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390009189739001
Registration date: 2013-06-05
24.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900601650) |
24.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203900600033) |
26.08.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2203900363126) |
11.06.2019 | 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: 2193926301556) |
20.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2193926102511) |
12.12.2018 | 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: 2183926648332) |
05.09.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2183926502769) |
02.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926351543) |
10.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926064664) |
26.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926048791) |
13.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926298371) |
07.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926120831) |
07.04.2014 | 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: 2143926120820) |
10.06.2013 | 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: 2133926214519) |
07.06.2013 | 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: 2133926211990) |
04.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926207358) |
04.06.2013 | Creation of a legal entity (GRN: 1133926022889) |
Phones:
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E-mails:
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Number of employees in 2024:
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Number of employees in 2023:
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In 2024: —
In 2023: —
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Revenues for 2024:
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Revenues for 2023:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 639.51 rub.
Value added tax:
penalty: 153.04 rub.
Income tax:
penalty: 40.11 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.