Status
Authorized capital
Revenues
Employees in 2024
LLC "DARYANA"
Limited Liability Company "Daryana"
Legal address
423232, Respublika Tatarstan (Tatarstan), g. Bugulma, R-N Bugulminskii, ul. Ivana Goncharova, D.10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-05-11)
INN and KPP (TIN and RRC)
1645029740, 164501001
OGRN (Primary State Register Number)
1141689001178
Authorized capital
300 000 rub.
Registration date
21.05.2014
Age of organization
11 years 10 months 7 days
City
Bugulma
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2021-09-24
GRN: 2211601121280
Director
Osipov Efim Vyacheslavovich
from 18.01.2018
INN 164491157665
Osipov Efim Vyacheslavovich
Share size: 300 000 rub. (100%)
INN 164491157665
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.35 | Wholesale trade in tobacco products |
| 46.69.2 | Wholesale of operational materials and machine accessories |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Territorialnyi uchastok Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 16 po Respublike Tatarstan
Federal Tax Service code: 1689
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013131
Pension Fund registration number: 013131017080
Registration date: 2014-05-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1610
Social Insurance Fund registration number: 161045368616101
Registration date: 2014-05-22
| 24.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2211601121290) |
| 24.09.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2211601121280) |
| 02.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2211600616764) |
| 25.05.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2211600580398) |
| 13.12.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 6191690691956) |
| 22.07.2019 | 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: 6191690004225) |
| 26.06.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2191690859952) |
| 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: 2191690786989) |
| 06.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2191690307972) |
| 11.05.2018 | 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: 2181690743815) |
| 18.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2181690101910) |
| 28.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690280458) |
| 28.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7171690130880) |
| 30.03.2017 | 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: 2171690582512) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2161689069309) |
| 03.06.2014 | 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: 2141689017237) |
| 02.06.2014 | 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: 2141689016962) |
| 21.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141689015477) |
| 21.05.2014 | Creation of a legal entity (GRN: 1141689001178) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.