LLC "DAIK"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "DAIK"
Limited Liability Company "Daik"
Legal address
665466, Irkutskaya oblast, g. Usole-Sibirskoe, Pr-Kt Leninskii, d. 10-52, Ofis 11
INN and KPP (TIN and RRC)
3819015157, 385101001
OGRN (Primary State Register Number)
1053819015711
Authorized capital
10 000 rub.
Registration date
24.06.2005
Age of organization
20 years 3 months 14 days
City
Usole-Sibirskoe
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2021-04-29
GRN: 2213800200535
Head of Organization
Liquidator
Lyahovchuk Aleksandr Arsentevich
from 02.02.2021
INN 381900325309
Founders (2)
Lyahovchuk Aleksandr Arsentevich
Share size: 2 500 rub. (25%)
INN 381900325309
Owned by the limited liability company itself
Share size: 7 500 rub. (75%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.3 Real estate transactions for remuneration or on a contractual basis
find companies with this code... - Additional types of activity (4):
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.25 Retail sale of beverages in specialty stores 68.2 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 21 po Irkutskoi oblasti v g. Usole-Sibirskoe
Federal Tax Service code: 3851
Accounting with the Pension Fund:
GOSUDARSTVENNOE UCHREZHDENIE - OTDELENIE PENSIONNOGO FONDA ROSSIISKOI FEDERACII PO IRKUTSKOI OBLASTI
Pension Fund code: 048029
Pension Fund registration number: 048029031119
Registration date: 2005-06-24
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Irkutskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3812
Social Insurance Fund registration number: 381200617338121
Registration date: 2005-07-12
Entries in the EGRUL (27)
| 29.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800200557) |
| 29.04.2021 | Liquidation of a legal entity (GRN: 2213800200535) |
| 19.04.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2213800151233) |
| 02.02.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2213800032807) |
| 25.01.2021 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2213800022775) |
| 15.01.2021 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2213800010972) |
| 15.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800597856) |
| 30.09.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2203800569025) |
| 30.09.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2203800569003) |
| 24.09.2020 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2203800553757) |
| 03.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800512750) |
| 02.06.2020 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2203800358672) |
| 22.04.2020 | Submission of information on the registration of an individual at the place of residence (GRN: 2203800309238) |
| 09.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193850726342) |
| 24.01.2019 | 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: 2193850062833) |
| 13.04.2018 | 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: 2183850439970) |
| 24.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103851070761) |
| 23.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103851041237) |
| 17.02.2010 | 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: 2103819009666) |
| 18.12.2009 | 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: 2093819036045) |
| 23.10.2009 | 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: 2093819027036) |
| 19.11.2008 | 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: 2083819019931) |
| 19.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083819019920) |
| 07.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083819004047) |
| 21.07.2005 | 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: 2053819019868) |
| 24.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053819016491) |
| 24.06.2005 | Creation of a legal entity (GRN: 1053819015711) |
Contacts
Phones:
—
E-mails:
—
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:
1
Number of employees in 2019:
2
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:
11 294 000 rub.
Revenues for 2019:
5 256 000 rub.
Revenues for 2018:
4 947 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
6 988 000 rub.
Expenses for 2019:
3 366 000 rub.
Expenses for 2018:
3 287 000 rub.
Information about taxes and fees for 2021
Tax amount:223 937 118 rub.
Contributions amount:
43 607 rub.
Land tax:
6 140 rub.
Transport tax:
8 925 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
31 978.60 rub.
Income tax:
6 677 298.64 rub.
The tax levied in connection with the application of the simplified taxation system:
360 355 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 215.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 413.42 rub.
Value added tax:
216 884 399.36 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.