LLC "DARYA"

Limited Liability Company "Darya"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

2

General information

LLC "DARYA"
Limited Liability Company "Darya"

Legal address
350047, Krasnodarskii Krai, g. Krasnodar, ul. Temryukskaya, d. 145, Ofis 213
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-22)

INN and KPP (TIN and RRC)
2309119439, 231101001

OGRN (Primary State Register Number)
1092309004765

Authorized capital
10 000 rub.

Registration date
23.11.2009

Age of organization
15 years 11 months 12 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.08.2025

Organization status

Current status:
have a problem

Description:
The registering authority has decided on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-08-06
GRN: 2252303051328

Head of Organization

General director
Popov Aleksei Valerevich
from 21.09.2020
INN 234805050782

Founders (1)

Popov Aleksei Valerevich
Share size: 10 000 rub. (100%)
INN 234805050782

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.1 Retail trade in non-specialized stores

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  • Additional types of activity (15):
    45.31Wholesale of automotive parts, assemblies and accessories
    46.3Wholesale of food, beverages and tobacco products
    46.34.23Wholesale beer trade
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.6Wholesale of other building materials and products
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.30Retail sale of motor fuel in specialized stores
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1025228329
Registration date: 2011-09-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1025228329
Registration date: 2011-09-22

Entries in the EGRUL (26)

06.08.2025 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2252303051328)
27.07.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252303001245)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300127671)
15.10.2024 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2242301252059)
16.07.2024 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: 2242300831463)
10.04.2024 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242300377119)
22.09.2023 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2232301264941)
21.09.2020 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: 2202306507930)
11.07.2017 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: 6172375738089)
16.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375385297)
25.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8162375736636)
21.10.2016 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: 7162375000880)
03.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375490018)
29.12.2015 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: 2152311601418)
28.07.2014 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2142311112194)
18.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311083990)
01.05.2014 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: 2142311049065)
12.09.2012 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: 2122311162642)
18.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112311069627)
07.10.2011 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: 2112311061432)
22.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112309045649)
22.08.2011 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: 2112309045583)
04.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102309079596)
23.03.2010 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: 2102309025949)
25.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092309100508)
23.11.2009 Creation of a legal entity (GRN: 1092309004765)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
2

Number of employees in 2020:
2

Number of employees in 2019:
3

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:
164 856 000 rub.

Revenues for 2020:
168 247 000 rub.

Revenues for 2019:
91 796 000 rub.

Revenues for 2018:
167 895 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
164 177 000 rub.

Expenses for 2020:
166 827 000 rub.

Expenses for 2019:
92 972 000 rub.

Expenses for 2018:
165 139 000 rub.

Information about taxes and fees for 2023

Tax amount:
10 341 rub.

Contributions amount:
0 rub.

Income tax:
10 341.60 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 10 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...

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