Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

1

General information

LLC "DARMAK"
Limited Liability Company "Darmak"

Legal address
403343, Volgogradskaya Oblast, g. Mihailovka, ul. Engelsa, D.14, K.A, Kv.18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-11)

INN and KPP (TIN and RRC)
3456000059, 345601001

OGRN (Primary State Register Number)
1133456000050

Authorized capital
10 000 rub.

Registration date
15.01.2013

Age of organization
13 years 1 month 20 days

City
Mihailovka

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-15
GRN: 2233400346089

Head of Organization

Director
Nezhivoi Aleksei Valerevich
from 08.04.2018
INN 343701621541

Founders (1)

Nezhivoi Aleksei Valerevich
Share size: 10 000 rub. (100%)
INN 343701621541

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

    find companies with this code...
  • Additional types of activity (48):
    09.10.9Provision of other services in the field of oil and natural gas production
    10.41.5Production of refined vegetable oils and their fractions
    10.41.6Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions
    13.99Manufacture of other textile products not included in other groupings
    24.3Production of other steel products by primary processing
    24.4Production of basic precious metals and other non-ferrous metals, production of nuclear fuel
    31.0Furniture manufacturing
    32.5Manufacture of medical instruments and equipment
    41.2Construction of residential and non-residential buildings
    43.99.7Assembly and installation of prefabricated structures
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    46.2Wholesale of agricultural raw materials and live animals
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.3Wholesale of food, beverages and tobacco products
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74.1Wholesale of hardware
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    62.09Activities related to the use of computer technology and information technology, other
    63.91Activities of news agencies
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.3Real estate transactions for remuneration or on a contractual basis
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.45Creation of geodetic, leveling, gravimetric networks
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    77.29Rental and rental of other personal and household items
    77.3Rental and leasing of other machinery and equipment and material assets
    79.11Activities of travel agencies
    79.90.2Activities related to the provision of sightseeing travel services
    84.13Regulation and promotion of the effective conduct of economic activities of enterprises
    91.0Activities of libraries, archives, museums and other cultural facilities
    93.29.9Other entertainment and entertainment activities not included in other groupings
    95.11Repair of computers and peripheral computer equipment
    96.01Washing and dry cleaning of textile and fur products
    96.02Provision of services by hairdressers and beauty salons
    96.09Provision of other personal services not included in other groupings
    97.00Activities of households with employees

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Volgogradskoi oblasti
Federal Tax Service code: 3456

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044016
Pension Fund registration number: 044016099224
Registration date: 2013-01-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3412
Social Insurance Fund registration number: 341204996134121
Registration date: 2013-01-17

Entries in the EGRUL (14)

15.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400346177)
15.11.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2233400346089)
05.07.2023 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233400185082)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400484030)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400484020)
28.02.2022 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: 2223400061432)
09.02.2022 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: 2223400036770)
11.03.2020 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: 2203400089836)
13.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443492329)
08.04.2018 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: 2183443209266)
08.05.2013 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: 2133456015438)
18.02.2013 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: 2133456007650)
15.01.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133456000720)
15.01.2013 Creation of a legal entity (GRN: 1133456000050)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

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:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
2 000 rub.

Revenues for 2019:

Revenues for 2018:
39 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
24 000 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

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 464 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 520 rub.

Value added tax:
debt: 6 494 678 rub.

Value added tax:
penalty: 16 485.76 rub.

Value added tax:
fine: 175 178 rub.

Transport tax:
penalty: 0.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 816 rub.

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

Found 14 completed enforcement proceedings. More...