Status

liquidated

Authorized capital

40 000 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

Acting Bankruptcy Trustee
Zvyaginceva YUliya Vladimirovna
from 10.01.2022
INN 463001185461

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.10 Restaurant activities and food delivery services

    find companies with this code...
  • Additional types of activity (44):
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.20.2Processing and preservation of crustaceans and shellfish
    10.20.9Production of other products from fish, crustaceans, shellfish and other aquatic invertebrates unsuitable for human consumption
    10.32Production of juice products from fruits and vegetables
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    11.07.2Production of flavored and/or sugar-added soft drinks, except mineral waters
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.1The activities of agents in the wholesale trade of live animals
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.38.2Wholesale of other food products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.1Retail trade by mail
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.2Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops
    56.10.21The activities of catering establishments with takeaway service
    56.10.22Activities of mobile food shops for the preparation and/or sale of ready-to-eat food
    56.10.24Activities of market stalls and food preparation stalls
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.21The activities of catering enterprises for the maintenance of festive events
    56.29The activities of public catering enterprises in other types of catering
    56.29.1The 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
    56.29.2Activities of canteens and buffets at enterprises and institutions
    56.29.3Food delivery activities to educational, sports and other institutions (at discounted prices)
    56.29.4The activities of social canteens, buffets or cafeterias (in offices, hospitals, schools, institutes, etc.) based on discounted food prices
    56.30Serving drinks
    77.29Rental and rental of other personal and household items
    77.29.2Rental of furniture, electric and non-electric household appliances
    77.29.9Rental of other household goods and personal items for households, enterprises and organizations not included in other groupings
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings
    77.39.27Rental and leasing of commercial equipment
    82.92Product packaging activities

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 № 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

Entries in the EGRUL (21)

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)

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:

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:
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.

Information about taxes and fees for 2022

Tax amount:
1 182 321 rub.

Contributions amount:
0 rub.

State duty:
1 000 rub.

The tax levied in connection with the application of the simplified taxation system:
1 181 321.52 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 700084 from 22.02.2019 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.