LLC "DARYA"

Limited Liability Company "Darya"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "DARYA"
Limited Liability Company "Darya"

Legal address
416100, Astrahanskaya Oblast, Narimanovskii, S Nikolaevka, ul 10 Pyatiletki, Zd. 21A

INN and KPP (TIN and RRC)
3015097270, 302301001

OGRN (Primary State Register Number)
1123015002626

Authorized capital
10 000 rub.

Registration date
31.08.2012

Age of organization
13 years 0 months 27 days

City
Nikolaevka

Special tax treatment
USN (2023 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

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: 2024-02-14
GRN: 2243000019128

Head of Organization

Director
Imambaeva Dandanai ZHumabaevna
from 20.04.2021
INN 301708880867

Founders (1)

Imambaeva Dandanai ZHumabaevna
Share size: 10 000 rub. (100%)
INN 301708880867

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores

    find companies with this code...
  • Additional types of activity (13):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti

Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040008
Pension Fund registration number: 040008020606
Registration date: 2021-01-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300005053230001
Registration date: 2012-09-05

Entries in the EGRUL (24)

14.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243000019183)
14.02.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2243000019128)
17.10.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2233000141702)
08.12.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2223000753700)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223000747044)
28.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223000747033)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000479360)
20.04.2021 Submission of information on the registration of an individual at the place of residence (GRN: 2213000047401)
16.02.2021 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: 2213000015974)
27.01.2021 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: 2213000008670)
25.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213000007702)
25.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213000007691)
25.01.2021 State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2213000007647)
23.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203000235095)
26.05.2020 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: 2203000146556)
03.12.2019 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: 2193025237425)
20.11.2018 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: 2183025252639)
05.12.2016 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: 2163025462170)
23.09.2016 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: 2163025364533)
18.11.2015 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: 2153025502716)
19.08.2013 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: 2133015024382)
19.08.2013 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: 2133015023920)
31.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123015024020)
31.08.2012 Creation of a legal entity (GRN: 1123015002626)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
3

Number of employees in 2021:
—

Number of employees in 2020:
5

Number of employees in 2019:
6

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:
—

Revenues for 2021:
2 748 000 rub.

Revenues for 2020:
13 133 000 rub.

Revenues for 2019:
14 992 000 rub.

Revenues for 2018:
6 523 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
665 000 rub.

Expenses for 2021:
2 719 000 rub.

Expenses for 2020:
12 437 000 rub.

Expenses for 2019:
13 739 000 rub.

Expenses for 2018:
6 366 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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