LLC "DARIYA"
Status
active
Authorized capital
10 000 rub.
Revenues
635 000 rub.
Employees in 2024
2
General information
LLC "DARIYA"
Limited Liability Company "Dariya"
Legal address
236017, Kaliningradskaya Oblast, g. Kaliningrad, ul. Stanochnaya, D.7, -, 6
INN and KPP (TIN and RRC)
3905069741, 390601001
OGRN (Primary State Register Number)
1053900185118
Authorized capital
10 000 rub.
Registration date
22.11.2005
Age of organization
19 years 10 months 0 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.01.2025
Organization status
Current status:
active
Head of Organization
Director
CHekalina Natalya Klavdievna
from 06.04.2015
INN 390500139246
Founders (1)
CHekalin Sergei Ivanovich
Share size: 10 000 rub. (100%)
INN 390501878401
Types of activities (OKVED / RCEA)
- Main type of activity:
46.4 Wholesale of non-food consumer goods
find companies with this code... - Additional types of activity (9):
47.5 Retail sale of other household goods in specialized stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.9 Retail trade outside shops, tents, markets 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (18)
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900105160) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900105150) |
| 09.03.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2233900062537) |
| 17.02.2023 | 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: 2233900050316) |
| 27.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903436282) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902829093) |
| 24.08.2022 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2223901686963) |
| 01.07.2022 | 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: 2223901622745) |
| 06.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926132435) |
| 08.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926245021) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926033158) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926662361) |
| 03.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925924090) |
| 03.11.2009 | 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: 2093925924080) |
| 13.10.2009 | 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: 2093925788229) |
| 06.12.2005 | 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: 2053900194632) |
| 25.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053900187780) |
| 22.11.2005 | Creation of a legal entity (GRN: 1053900185118) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
2
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
2
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:
635 000 rub.
Revenues for 2023:
549 000 rub.
Revenues for 2022:
421 000 rub.
Revenues for 2021:
249 000 rub.
Revenues for 2020:
237 000 rub.
Revenues for 2019:
262 000 rub.
Revenues for 2018:
399 000 rub.
Expenses for 2024:
625 000 rub.
Expenses for 2023:
539 000 rub.
Expenses for 2022:
415 000 rub.
Expenses for 2021:
243 000 rub.
Expenses for 2020:
231 000 rub.
Expenses for 2019:
255 000 rub.
Expenses for 2018:
392 000 rub.
Information about taxes and fees for 2023
Tax amount:5 964 rub.
Contributions amount:
130 968 rub.
NON-TAX INCOME administered by tax authorities:
725 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
130 008.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
348 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
611.99 rub.
Income tax:
5 239 rub.
Information about arrears and debts in 2020
Personal income tax:
penalty: 3.01 rub.
Income tax:
penalty: 20.08 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 2.29 rub.
Register of small and medium-sized businesses
micro enterprise 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
No active or completed enforcement proceedings were found.