LLC FIRMA "DAURIYA LTD"
Status
active
Authorized capital
230 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC FIRMA "DAURIYA LTD"
Limited Liability Company Firma "Dauriya Ltd"
Legal address
672000, Zabaikalskii Krai, g.CHita, G CHita, ul Anohina, d. 91, Pomesch. 65
INN and KPP (TIN and RRC)
7535012230, 753501001
OGRN (Primary State Register Number)
1037550001004
Authorized capital
230 000 rub.
Registration date
08.07.1999
Age of organization
26 years 4 months 22 days
City
CHita
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2025
Organization status
Current status:
active
Head of Organization
Director
Prohor Mihail Fedorovich
from 09.08.2022
INN 771400496526
Founders (2)
Astahov Sergei Vadimovich
Share size: 2 300 rub. (1%)
INN 753400002802
Harchuk Vasilii Ivanovich
Share size: 227 700 rub. (99%)
INN 381900346010
Types of activities (OKVED / RCEA)
- Main type of activity:
20.14.7 Production of other chemical organic basic substances
find companies with this code... - Additional types of activity (9):
05.10.1 Coal and anthracite mining 05.10.2 Coal enrichment 05.20.11 Mining of brown coal (lignite) in an open-pit manner 08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale 08.11.2 Extraction and primary processing of limestone and gypsum stone 08.11.4 Extraction and primary processing of shale 08.91 Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers 20.16 Production of plastics and synthetic resins in primary forms 38.22 Hazardous waste treatment and disposal
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (30)
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257500172972) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257500172961) |
| 17.01.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257500051334) |
| 09.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227500099407) |
| 25.04.2022 | 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: 2227500049291) |
| 22.04.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227500048631) |
| 17.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227500029744) |
| 16.03.2022 | 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: 2227500028920) |
| 09.03.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2227500026180) |
| 05.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227500025652) |
| 04.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227500025212) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500553411) |
| 04.10.2021 | 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: 2217500111068) |
| 29.04.2021 | 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: 2217500043759) |
| 14.04.2021 | 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: 2217500034651) |
| 11.03.2021 | 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: 2217500021253) |
| 29.09.2020 | 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: 2207500108539) |
| 30.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536352256) |
| 21.12.2016 | 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: 2167536345766) |
| 21.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167536345755) |
| 22.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2167536326010) |
| 29.08.2016 | 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: 2167536256512) |
| 29.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147536084518) |
| 22.07.2014 | 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: 2147536073595) |
| 23.10.2013 | 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: 2137536099611) |
| 20.01.2010 | 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: 2107536034120) |
| 26.12.2009 | 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: 2097536155572) |
| 17.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2077536031186) |
| 27.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057536091985) |
| 05.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037550001004) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
0
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: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 1 650 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
Income tax:
penalty: 102.13 rub.
Income tax:
fine: 3 424.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.65 rub.
Value added tax:
penalty: 40 579.64 rub.
Value added tax:
fine: 500 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.35 rub.
Register of small and medium-sized businesses
micro enterprise from 10.10.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 15 completed enforcement proceedings. More...