General information

LLC GK "DAIVES"
Limited Liability Company Gruppa Kompanii "Daives"

Legal address
308000, Belgorodskaya Oblast, g. Belgorod, ul. Kostyukova, d. 12, kv. 7

INN and KPP (TIN and RRC)
3123372678, 312301001

OGRN (Primary State Register Number)
1153123014439

Authorized capital
10 000 rub.

Registration date
29.09.2015

Age of organization
10 years 5 months 24 days

City
Belgorod

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-02-21
GRN: 2253100554397

Head of Organization

Director
Latunova Oksana Sergeevna
from 13.11.2017
INN 312315562763

Founders (1)

Tolstyh Viktoriya Andreevna
Share size: 10 000 rub. (100%)
INN 312334733929

Types of activities (OKVED / RCEA)

• Main type of activity:

  78.30

  Other recruitment activities find companies with this code...

• Additional types of activity (26):

  47.19	Other retail trade in non-specialized stores
  47.41	Retail sale of computers, peripherals and software in specialized stores
  47.41.4	Retail sale of office machinery and equipment in specialty stores
  47.43	Retail sale of audio and video equipment in specialized stores
  47.51	Retail sale of textiles in specialty stores
  47.52	Retail sale of hardware, paints and varnishes and glass in specialty stores
  47.54	Retail sale of household electrical goods in specialized stores
  47.59	Retail sale of furniture, lighting fixtures and other household products in specialized stores
  47.59.1	Retail sale of furniture in specialty stores
  47.59.2	Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
  47.61	Retail sale of books in specialty stores
  47.7	Retail sale of other goods in specialized stores
  47.71	Retail clothing in specialty stores
  47.72	Retail sale of footwear and leather goods in specialized stores
  47.76.1	Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
  47.78.1	Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores
  47.9	Retail trade outside shops, tents, markets
  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
  47.99	Other retail trade outside shops, tents, markets
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  69.20.1	Financial audit activities
  70.22	Consulting on business and management issues
  78.10	The activities of recruitment agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1099167619
Registration date: 2015-09-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1099167619
Registration date: 2015-09-30

Entries in the EGRUL (16)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
171 000 rub.

Revenues for 2021:
630 000 rub.

Revenues for 2020:
385 000 rub.

Revenues for 2019:
266 000 rub.

Revenues for 2018:
357 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
102 000 rub.

Expenses for 2021:
726 000 rub.

Expenses for 2020:
501 000 rub.

Expenses for 2019:
322 000 rub.

Expenses for 2018:
242 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.05.2024

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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