Status

active

Authorized capital

10 000 rub.

Revenues

12 279 000 rub.

Employees in 2024

6

General information

LLC "DAURIYA"
Limited Liability Company "Dauriya"

Legal address
347360, Rostovskaya Oblast, g. Volgodonsk, ul. Lenina, D.50

INN and KPP (TIN and RRC)
6143068093, 614301001

OGRN (Primary State Register Number)
1086143000492

Authorized capital
10 000 rub.

Registration date
18.02.2008

Age of organization
18 years 1 month 7 days

City
Volgodonsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.04.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
active

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LOMBARD DAURIYA"
OGRN: 1026101930040
INN: 6143036849
Date: 2008-02-18
GRN: 1086143000492

Head of Organization

Director
Plocker Olga Leonidovna
from 13.01.2023
INN 614305234500

Founders (2)

Plocker Leonid Mihailovich
Share size: 3 000 rub. (30%)
INN 614300830309

Plocker Olga Leonidovna
Share size: 7 000 rub. (70%)
INN 614305234500

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.77.2 Retail sale of jewelry in specialty stores

    find companies with this code...
  • Additional types of activity (10):
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.77.21Retail sale of silver jewelry in specialty stores
    47.77.22Retail sale of gold jewelry in specialty stores
    47.77.29Retail sale of jewelry made of other precious metals in specialized stores
    47.79.3Retail sale of other used goods
    47.91Retail trade by mail or via the Internet information and communication network
    95.25.2Jewelry Repair
    96.09.1Activities for the provision of services for the purchase of jewelry and other products made of precious metals and precious stones from citizens,
    scrap of such products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Rostovskoi oblasti
Federal Tax Service code: 6174

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071043
Pension Fund registration number: 071043033099
Registration date: 2008-03-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1114157579
Registration date: 2008-03-03

Entries in the EGRUL (23)

30.04.2025 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2256101503469)
31.03.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2256101437458)
12.02.2025 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2256101219120)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256101171930)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256101171929)
26.10.2023 Submission by the licensing authority of information on the granting of a license (GRN: 2236100720238)
16.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236100681420)
14.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2236100514912)
13.01.2023 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: 2236100016436)
09.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216101073824)
19.05.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206100389097)
18.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196624920)
04.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196443762)
08.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196443972)
10.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156174031990)
05.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116174014230)
16.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106174010820)
26.12.2009 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: 2096174089647)
16.12.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096174065282)
07.03.2008 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: 2086143010094)
07.03.2008 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: 2086143009918)
27.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086143007620)
18.02.2008 Creation of a legal entity through reorganization in the form of allocation (GRN: 1086143000492)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
6

Number of employees in 2023:
5

Number of employees in 2022:
5

Number of employees in 2021:
4

Number of employees in 2020:
4

Number of employees in 2019:
9

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
12 279 000 rub.

Revenues for 2023:
14 584 000 rub.

Revenues for 2022:
14 429 000 rub.

Revenues for 2021:
12 313 000 rub.

Revenues for 2020:
7 960 000 rub.

Revenues for 2019:
9 051 000 rub.

Revenues for 2018:
9 323 000 rub.

 

Expenses for 2024:
11 736 000 rub.

Expenses for 2023:
13 401 000 rub.

Expenses for 2022:
11 401 000 rub.

Expenses for 2021:
9 955 000 rub.

Expenses for 2020:
6 921 000 rub.

Expenses for 2019:
9 263 000 rub.

Expenses for 2018:
10 036 000 rub.

Information about taxes and fees for 2023

Tax amount:
950 480 rub.

Contributions amount:
611 006 rub.

NON-TAX INCOME administered by tax authorities:
9 350 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
611 006.90 rub.

The tax levied in connection with the application of the simplified taxation system:
87 535 rub.

Income tax:
130 464 rub.

Value added tax:
723 131 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

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.