Status
Authorized capital
Revenues
Employees in 2024
TOO "DARIYA"
Tovarischestvo S Ogranichennoi Otvetstvennostyu "Dariya"
Legal address
352380, Krasnodarskii krai, g. Kropotkin, R-N Kavkazskii, Pl. Privokzalnaya, S/K "Start"
INN and KPP (TIN and RRC)
2313002377, 231301001
OGRN (Primary State Register Number)
1052307968030
Authorized capital
—
Registration date
11.12.1991
Age of organization
34 years 0 months 30 days
City
Kropotkin
Special tax treatment
—
Model charter
—
OKOPF
49
Date of update of information in the EGRUL
21.08.2023
(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: 2011-07-11
GRN: 2112364034275
Chairman of the Liquidation Commission
Ahmadulin YAhiya Zakarievich
from 26.04.2005
INN 231300322661
| 51.11 | The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
find companies with this code... |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033007
Pension Fund registration number: 033007000409
Registration date: 1992-04-20
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 07.10.2011 | 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: 2112364043845) |
| 11.07.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112364034286) |
| 11.07.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2112364034275) |
| 25.01.2010 | 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: 2102364012320) |
| 26.04.2005 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2052307968106) |
| 25.04.2005 | Adoption by a legal entity of a decision on liquidation (GRN: 2052307968051) |
| 25.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052307968040) |
| 22.04.2005 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1052307968030) |
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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.