General information

LLC "KROKUS DIAI"
Limited Liability Company "Krokus Diai"

Legal address
129110, g.Moskva, Pr-Kt Mira, D.47, Str.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-03)

INN and KPP (TIN and RRC)
7702683992, 770201001

OGRN (Primary State Register Number)
5087746082331

Authorized capital
10 000 rub.

Registration date
09.09.2008

Age of organization
17 years 5 months 28 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.01.2024
(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: 2023-06-26
GRN: 2237705352575

Head of Organization

General director
Dorohova Inna Leonidovna
from 14.09.2018
INN 100102360260

Founders (1)

Dorohova Inna Leonidovna
Share size: 10 000 rub. (100%)
INN 100102360260

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.76.1

  Retail sale of flowers and other plants, seeds and fertilizers in specialty stores find companies with this code...

• Additional types of activity (25):

  01.61	Provision of services in the field of crop production
  46.21.12	Wholesale trade in seeds, except for oilseeds
  46.22	Wholesale of flowers and plants
  46.31	Wholesale of fruits and vegetables
  46.31.11	Wholesale of fresh potatoes
  46.36	Wholesale of sugar, chocolate and sugary confectionery
  46.41	Wholesale of textiles
  46.41.2	Wholesale of haberdashery products
  46.45.1	Wholesale of perfumes and cosmetics, except soap
  46.47.1	Wholesale of household furniture
  46.49.2	Wholesale of wicker products, cork products, cooperage and other household wooden products
  46.49.3	Wholesale of books, newspapers and magazines, stationery and stationery
  46.49.42	Wholesale of games and toys
  47.21	Retail sale of fruits and vegetables in specialty stores
  47.24.2	Retail sale of confectionery products in specialized stores
  47.51	Retail sale of textiles in specialty stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.61	Retail sale of books in specialty stores
  47.65	Retail sale of games and toys in specialty stores
  47.75.1	Retail sale of cosmetics and perfumes, except soap in specialty stores
  47.78.3	Retail trade in souvenirs, handicrafts
  47.78.4	Retail sale of religious and religious items, funeral supplies in specialized stores
  47.99	Other retail trade outside shops, tents, markets
  82.92	Product packaging activities
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107055403
Registration date: 2008-09-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772303556877271
Registration date: 2017-12-05

Entries in the EGRUL (16)

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:
—

Number of employees in 2019:
0

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

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 3 711 rub.

Personal income tax:
penalty: 3 392.72 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 000 rub.

Trade fee:
penalty: 42 732 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 17 600 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 054.90 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 665 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 080 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 939.99 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 850 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 21 529 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 7 671.68 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3.92 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 291 rub.

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

Found 7 completed enforcement proceedings. More...

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