Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIGO"
Limited Liability Company "Daigo"
Legal address
353970, Krasnodarskii krai, g. Novorossiisk, ul. Pochtovaya, d. 3, kv. 1
INN and KPP (TIN and RRC)
2315996854, 231501001
OGRN (Primary State Register Number)
1172375062640
Authorized capital
10 000 rub.
Registration date
04.08.2017
Age of organization
8 years 4 months 6 days
City
Novorossiisk
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2020-08-07
GRN: 2202306328024
General director
Kuzmenko Gennadii Vladimirovich
from 04.08.2017
INN 232902851520
Kuzmenko Gennadii Vladimirovich
Share size: 5 000 rub. (50%)
INN 232902851520
Potapov Anatolii Aleksandrovich
Share size: 5 000 rub. (50%)
INN 231511339632
| 46.38.2 | Wholesale of other food products
find companies with this code... |
| 14.13 | Manufacture of other outerwear |
| 23.61 | Production of concrete products for use in construction |
| 41.20 | Construction of residential and non-residential buildings |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.29 | Other auxiliary activities related to transportation |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Novorossiiske Krasnodarskogo kraya
Pension Fund code: 033019
Pension Fund registration number: 033019068127
Registration date: 2017-08-08
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230403217723041
Registration date: 2017-08-08
| 07.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306328574) |
| 07.08.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202306328024) |
| 15.04.2020 | 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: 2202305794601) |
| 30.09.2019 | 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: 6192375883760) |
| 19.06.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6192375134407) |
| 09.08.2017 | 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: 7172375016433) |
| 09.08.2017 | 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: 7172375014057) |
| 04.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375992640) |
| 04.08.2017 | Creation of a legal entity (GRN: 1172375062640) |
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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.