Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2019

1

General information

LLC "TD "DALAKS-VOLGA"
Limited Liability Company "Td "Dalaks-Volga"

Legal address
400005, Volgogradskaya oblast, g. Volgograd, ul. Im. Dymchenko, d. 8, Ofis 407
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-05)

INN and KPP (TIN and RRC)
3444253129, 344401001

OGRN (Primary State Register Number)
1153443014911

Authorized capital
30 000 rub.

Registration date
05.06.2015

Age of organization
10 years 3 months 29 days

City
Volgograd

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.08.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-27
GRN: 2233400222812

Head of Organization

Director
CHernov Sergei Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-29)
from 28.01.2019
INN 344402988350

Founders (2)

Dambrovskaya Tatyana Vasilevna
Share size: 15 000 rub. (50%)
INN 344205271637

Owned by the limited liability company itself
Share size: 15 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.6 Wholesale of other building materials and products

    find companies with this code...
  • Additional types of activity (6):
    46.72Wholesale of metals and metal ores
    46.73.4Wholesale of paint and varnish materials
    46.75Wholesale of chemical products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047049942
Registration date: 2015-06-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340106276134011
Registration date: 2015-06-08

Entries in the EGRUL (20)

27.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400222845)
27.07.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2233400222812)
18.01.2023 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: 2233400015121)
29.11.2022 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: 2223400650658)
20.10.2022 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2223400388528)
20.10.2022 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2223400388495)
10.01.2022 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: 2223400003484)
24.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400412839)
20.10.2021 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: 2213400380356)
05.04.2021 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: 2213400132042)
26.02.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400061279)
20.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443315811)
28.01.2019 Submission of information on the registration of an individual at the place of residence (GRN: 2193443066529)
25.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443061920)
09.08.2018 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: 2183443529223)
19.07.2017 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: 2173443415957)
29.10.2015 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: 2153443427443)
12.06.2015 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: 2153443224174)
05.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443215330)
05.06.2015 Creation of a legal entity (GRN: 1153443014911)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 15 917 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
1 193 000 rub.

Revenues for 2018:
10 643 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 132 000 rub.

Expenses for 2018:
9 817 000 rub.

Information about taxes and fees for 2023

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.