LLC "DALM-AGRO"
Status
have a problem
Authorized capital
9 985 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "DALM-AGRO"
Limited Liability Company "Dalm-Agro"
Legal address
298403, Respublika Krym, G Bahchisarai, R-N Bahchisaraiskii, ul Stepnaya, d. 2, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-28)
INN and KPP (TIN and RRC)
9109012794, 910401001
OGRN (Primary State Register Number)
1159102074504
Authorized capital
9 985 000 rub.
Registration date
29.08.2006
Age of organization
19 years 0 months 19 days
City
Bahchisarai
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-04-30
GRN: 2229100194156
Head of Organization
Bankruptcy Trustee
Barabash Aleksandra Vitalevna
from 30.04.2022
INN 252692048845
Founders (4)
Kalitin Vadim Aleksandrovich
Share size: 299 550 rub. (3%)
INN 920450228161
Sklyarova Nadezhda Valerevna
Share size: 3 694 450 rub. (37%)
INN 920151973295
SHkurenko Aleksei Ivanovich
Share size: 998 500 rub. (10%)
INN 920351011841
Obschestvo s ogranichennoi otvetstvennostyu "Torgovyi Dom"Ukraina"
Share size: 4 992 500 rub. (50%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
01.2 Cultivation of perennial crops
find companies with this code... - Additional types of activity (13):
01.11 Cultivation of cereals (except rice), legumes and oilseeds 46.11.3 The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products 46.17.1 Activities of food wholesale agents 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.29 Retail sale of other food products in specialty stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Respublike Krym
Federal Tax Service code: 9109
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 (26)
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100558616) |
| 08.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100558605) |
| 26.09.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2249100379922) |
| 16.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2249100299512) |
| 28.08.2023 | 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: 2239100251245) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100500760) |
| 24.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100410856) |
| 22.07.2022 | 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: 2229100306565) |
| 30.04.2022 | Approval of the bankruptcy trustee (GRN: 2229100194167) |
| 30.04.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2229100194156) |
| 11.04.2022 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2229100169956) |
| 04.01.2022 | 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: 2229100046745) |
| 22.12.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2219100386382) |
| 22.11.2021 | Submission by the licensing authority of information on the granting of a license (GRN: 2219100348366) |
| 04.05.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2219100128388) |
| 08.08.2019 | 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: 2199112237872) |
| 29.10.2016 | 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: 2169102617231) |
| 05.10.2016 | 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: 2169102529704) |
| 04.03.2016 | 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: 2169102105709) |
| 26.06.2015 | 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: 2159102372372) |
| 26.06.2015 | 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: 2159102372340) |
| 22.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102366278) |
| 22.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102366267) |
| 04.06.2015 | 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: 2159102365981) |
| 19.03.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102204501) |
| 05.03.2015 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1159102074504) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
4 777 000 rub.
Revenues for 2020:
—
Revenues for 2019:
348 000 rub.
Revenues for 2018:
128 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 620 000 rub.
Expenses for 2020:
2 212 000 rub.
Expenses for 2019:
3 076 000 rub.
Expenses for 2018:
7 031 000 rub.
Information about taxes and fees for 2022
Tax amount:450 rub.
Contributions amount:
0 rub.
Transport tax:
450 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
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...