LLC "DARGEZ-ZARAISK"
Status
liquidated
Authorized capital
15 611 rub.
Revenues
—
Employees in 2022
0
General information
LLC "DARGEZ-ZARAISK"
Limited Liability Company "Dargez-Zaraisk"
Legal address
140603, Moskovskaya oblast, g. Zaraisk, ul. Moskovskaya, D.22, -, -
INN and KPP (TIN and RRC)
5014010030, 501401001
OGRN (Primary State Register Number)
1065014004549
Authorized capital
15 611 rub.
Registration date
28.11.2006
Age of organization
18 years 9 months 9 days
City
Zaraisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-02-07
GRN: 2235000230562
Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "PEROPUH"
OGRN: 1025001718664
INN: 5014002046
Date: 2006-11-28
GRN: 1065014004549
Head of Organization
Bankruptcy Trustee
SHelehov Dmitrii Vyacheslavovich
from 26.07.2020
INN 771873393710
Founders (18)
Burlakova Ekaterina Aleksandrovna
Share size: 10 rub. (0.064%)
INN 501499625802
Dabizhuk Nadezhda Vasilevna
Share size: 8 rub. (0.0512%)
INN 501401964907
Kopylova Lyubov Illarionovna
Share size: 2 rub. (0.0128%)
INN 501400252791
Koroleva Nina Ivanovna
Share size: 32 rub. (0.205%)
INN 501499805717
Markova Tamara Aleksandrovna
Share size: 27 rub. (0.1729%)
INN 501499886515
Semina Tatyana Nikolaevna
Share size: 6 rub. (0.0384%)
INN 501400248788
Timoschenko Anatolii Ivanovich
Share size: 6 rub. (0.0384%)
INN 501403392363
Trefilova YUliya Nikolaevna
Share size: 1 rub. (0.0064%)
INN 501400421866
Bobyr Vera Andreevna
Share size: 5 rub. (0.032%)
INN 501403663422
Efimov Ilya Petrovich
Share size: 5 rub. (0.032%)
INN 501402797631
Puschinskii Nikolai YUrevich
Share size: 1 rub. (0.0064%)
INN 501402133920
Puschinskaya Irina Evgenevna
Share size: 1 rub. (0.0064%)
INN 501401253540
Smirnov Aleksei Nikolaevich
Share size: 21 rub. (0.1345%)
INN 501400508147
Osipov Vladislav Evgenevich
Share size: 1 rub. (0.0064%)
INN 501400131606
Kitaeva Anna Petrovna
Share size: 5 rub. (0.032%)
INN 501402806004
Kostyuhina Natalya Vladimirovna
Share size: 6 rub. (0.0384%)
INN 501401311320
Koroleva Svetlana Borisovna
Share size: 4 rub. (0.0256%)
INN 501400092065
Obschestvo s ogranichennoi otvetstvennostyu "Torgovyi Dom Dargez"
Share size: 15 470 rub. (99.0972%)
INN 7706406478
Types of activities (OKVED / RCEA)
- Main type of activity:
13.92 Manufacture of finished textiles, except clothing
find companies with this code... - Additional types of activity (2):
46.16.1 Activities of agents in the wholesale trade of textiles 77.39.29 Rental and leasing of other scientific and industrial machinery and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Moskovskoi oblasti
Federal Tax Service code: 5022
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060013
Pension Fund registration number: 060013003919
Registration date: 2006-12-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5017
Social Insurance Fund registration number: 501710302850171
Registration date: 2006-12-04
Entries in the EGRUL (43)
| 07.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235000230584) |
| 07.02.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235000230562) |
| 16.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235000065870) |
| 19.12.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003950059) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002633810) |
| 03.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002633800) |
| 21.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225002185703) |
| 16.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225002090476) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205005152790) |
| 26.07.2020 | Approval of the bankruptcy trustee (GRN: 2205003689120) |
| 26.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205003689119) |
| 11.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195022050485) |
| 07.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195022049407) |
| 30.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195022043907) |
| 30.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195022043896) |
| 03.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185022199723) |
| 25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185022131215) |
| 10.04.2018 | 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: 2185022098028) |
| 20.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185022062421) |
| 26.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185022049573) |
| 10.11.2017 | 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: 2175022181409) |
| 03.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165072066916) |
| 13.07.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2165072065475) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165072054453) |
| 26.11.2014 | 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: 2145072009949) |
| 10.11.2014 | 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: 2145072009212) |
| 16.04.2014 | 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: 2145072003503) |
| 16.04.2014 | 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: 2145072003492) |
| 27.12.2013 | 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: 2135072010203) |
| 20.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135072007684) |
| 07.09.2012 | 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: 2125072008609) |
| 06.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125072007025) |
| 27.06.2012 | 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: 2125072006200) |
| 26.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125072004760) |
| 02.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125072003956) |
| 14.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125072002592) |
| 08.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115072018928) |
| 26.01.2011 | 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: 2115072011162) |
| 24.12.2010 | 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: 2105072026508) |
| 23.12.2009 | 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: 2095072022220) |
| 14.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2095072000120) |
| 30.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065014008684) |
| 28.11.2006 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1065014004549) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
3
Number of employees in 2019:
35
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
575 956 000 rub.
Revenues for 2020:
131 001 000 rub.
Revenues for 2019:
—
Revenues for 2018:
584 998 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
55 213 000 rub.
Expenses for 2020:
966 907 000 rub.
Expenses for 2019:
—
Expenses for 2018:
598 196 000 rub.
Information about taxes and fees for 2022
Tax amount:266 223 rub.
Contributions amount:
0 rub.
Income tax:
593.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
0.52 rub.
Corporate property tax:
57 438 rub.
Land tax:
208 192 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 405 183.73 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 247 145.11 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 36 757.84 rub.
Corporate property tax:
debt: 68 171 rub.
Corporate property tax:
penalty: 638.61 rub.
Value added tax:
debt: 4 307 519 rub.
Value added tax:
penalty: 260 531.12 rub.
Land tax:
debt: 42 039 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 54.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 735 079.35 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 58 569.17 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 8 521.14 rub.
Personal income tax:
debt: 1 028 903 rub.
Personal income tax:
penalty: 100 402.30 rub.
Personal income tax:
fine: 249 785 rub.
Register of small and medium-sized businesses
medium enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 5 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.
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