Status
Authorized capital
Revenues
Employees in 2024
LLC "DAI KRABA"
Limited Liability Company "Dai Kraba"
Legal address
115035, Moskva, ul. Sadovnicheskaya, d. 71, Str. 1, Pomesch. 213 Etazh 2
INN and KPP (TIN and RRC)
7702411357, 770501001
OGRN (Primary State Register Number)
5167746504437
Authorized capital
40 000 rub.
Registration date
28.12.2016
Age of organization
8 years 8 months 23 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.07.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-07-01
GRN: 2227706145270
Acting Bankruptcy Trustee
Zvyaginceva YUliya Vladimirovna
from 10.01.2022
INN 463001185461
Tolmackii Aleksandr YAkovlevich
Share size: 10 000 rub. (25%)
INN 771901662566
Romaskevich Evgenii Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-03-25)
Share size: 30 000 rub. (75%)
INN 771775453506
56.10 | Restaurant activities and food delivery services
find companies with this code... |
10.20 | Processing and preservation of fish, crustaceans and shellfish |
10.20.2 | Processing and preservation of crustaceans and shellfish |
10.20.9 | Production of other products from fish, crustaceans, shellfish and other aquatic invertebrates unsuitable for human consumption |
10.32 | Production of juice products from fruits and vegetables |
11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
11.07.2 | Production of flavored and/or sugar-added soft drinks, except mineral waters |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.11.1 | The activities of agents in the wholesale trade of live animals |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
46.38.2 | Wholesale of other food products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
47.23.1 | Retail sale of fish and seafood in specialty stores |
47.23.2 | Retail sale of canned fish and seafood in specialty stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.91.1 | Retail trade by mail |
47.91.2 | Retail trade carried out directly using the Internet information and communication network |
47.91.3 | Retail trade through online auctions |
47.91.4 | Retail trade carried out directly with the help of television, radio, telephone |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.2 | Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops |
56.10.21 | The activities of catering establishments with takeaway service |
56.10.22 | Activities of mobile food shops for the preparation and/or sale of ready-to-eat food |
56.10.24 | Activities of market stalls and food preparation stalls |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.21 | The activities of catering enterprises for the maintenance of festive events |
56.29 | The activities of public catering enterprises in other types of catering |
56.29.1 | The activities of catering organizations that supply ready-made food (for transport and construction companies, tourist groups, personnel of the armed forces, retailers and other consumer groups) under the contract |
56.29.2 | Activities of canteens and buffets at enterprises and institutions |
56.29.3 | Food delivery activities to educational, sports and other institutions (at discounted prices) |
56.29.4 | The activities of social canteens, buffets or cafeterias (in offices, hospitals, schools, institutes, etc.) based on discounted food prices |
56.30 | Serving drinks |
77.29 | Rental and rental of other personal and household items |
77.29.2 | Rental of furniture, electric and non-electric household appliances |
77.29.9 | Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
77.39.11 | Rental and leasing of other motor vehicles and equipment |
77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
77.39.27 | Rental and leasing of commercial equipment |
82.92 | Product packaging activities |
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 № 5 po g. Moskve
Federal Tax Service code: 7705
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Zamoskvoreche g.Moskvy
Pension Fund code: 087105
Pension Fund registration number: 087105118823
Registration date: 2019-04-02
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770707168177211
Registration date: 2018-09-01
01.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706145291) |
01.07.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227706145270) |
10.01.2022 | 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: 2227700330284) |
06.06.2021 | Approval of the bankruptcy trustee (GRN: 2217704619372) |
06.06.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217704619361) |
27.08.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207707981534) |
25.03.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207702986600) |
04.04.2019 | 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: 9197746715388) |
04.04.2019 | 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: 9197746706050) |
01.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746565612) |
01.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9197746565601) |
01.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746565414) |
04.10.2018 | 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: 7187749036370) |
03.10.2018 | 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: 2187749979459) |
04.07.2018 | 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: 6187748955707) |
04.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748951901) |
20.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748314726) |
22.02.2017 | 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: 6177746813876) |
31.12.2016 | 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: 8167750409214) |
28.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167750191821) |
28.12.2016 | Creation of a legal entity (GRN: 5167746504437) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
34 194 000 rub.
Revenues for 2018:
541 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
62 861 000 rub.
Expenses for 2018:
1 303 000 rub.
State duty:
1 000 rub.
The tax levied in connection with the application of the simplified taxation system:
1 181 321.52 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 549 004 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 64 105.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 246 078.14 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 16 208.34 rub.
Personal income tax:
debt: 101 430 rub.
Personal income tax:
penalty: 9 805.38 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 62 672.76 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 128.03 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 20 222.79 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 332.01 rub.
not on the registry
not on the registry
# 700084 from 22.02.2019 (Active)
No inspections found.
No active or completed enforcement proceedings were found.