General information

LLC "TORGOVYI DOM "DARYA"
Limited Liability Company "Torgovyi Dom "Darya"

Legal address
352380, Krasnodarskii Krai, g. Kropotkin, R-N Kavkazskii, ul. Zavodskaya, D.29

INN and KPP (TIN and RRC)
2313019476, 231301001

OGRN (Primary State Register Number)
1042307970253

Authorized capital
10 000 rub.

Registration date
23.09.2004

Age of organization
21 year 6 months 21 day

City
Kropotkin

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2007-08-28
GRN: 2072313013749

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GRUPPA KOMPANII "ROSEKSPO"
OGRN: 1032307966162
INN: 2313018338
Date: 2007-08-28
GRN: 2072313013749

Head of Organization

Director
Ryazanceva Elena Nikolaevna
from 25.01.2005
INN 231302093791

Commercial Director
Simonenko Sergei Gennadevich
from 25.01.2005
INN 231302636198

Founders (1)

Ryazanceva Elena Nikolaevna
Share size: 10 000 rub.
INN 231302093791

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.11.21

  Activities of grain wholesale agents find companies with this code...

• Additional types of activity (8):

  51.11.22	Activities of agents in the wholesale trade of seeds, except oilseeds
  51.11.23	The activities of agents in the wholesale trade of oilseeds and oil-containing fruits
  51.11.24	The activities of agents in the wholesale trade of animal feed
  51.21.1	Grain wholesale
  51.21.2	Wholesale of seeds, except oilseeds
  51.21.3	Wholesale of oilseeds and oil-bearing fruits
  51.21.4	Wholesale of feed for farm animals
  60.24	Activities of road freight transport

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Territorialnyi uchastok 2313 po g.Kropotkinu Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №5 po Krasnodarskomu krayu
Federal Tax Service code: 2313

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033007
Pension Fund registration number: 033007001772
Registration date: 2004-10-05

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230936296323091
Registration date: 2004-09-29

Entries in the EGRUL (9)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Information about taxes and fees for —

(no details)

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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