General information

LLC "TD "DARINA"
Limited Liability Company "Torgovyi Dom "Darina"

Legal address
117403, g.Moskva, ul Bulatnikovskaya, d. 14, Et 2 Of 207
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-26)

INN and KPP (TIN and RRC)
5501081842, 772401001

OGRN (Primary State Register Number)
1045501030640

Authorized capital
10 000 rub.

Registration date
22.11.2004

Age of organization
20 years 9 months 20 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.01.2025

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-01-09
GRN: 2257700071495

Head of Organization

General director
Niyazov Abdullah Abubakirovich
from 25.01.2023
INN 774336744164

Founders (1)

Niyazov Abdullah Abubakirovich
Share size: 10 000 rub. (100%)
INN 774336744164

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.90

  Non-specialized wholesale trade find companies with this code...

• Additional types of activity (10):

  41.20	Construction of residential and non-residential buildings
  46.19	The activity of agents in the wholesale trade of a universal range of goods
  47.19	Other retail trade in non-specialized stores
  49.4	Activities of road freight transport and transportation services
  52.29	Other auxiliary activities related to transportation
  55.10	Activities of hotels and other places for temporary residence
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  73.20.1	Market research
  79.11	Activities of travel agencies
  82.99	Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087605
Pension Fund registration number: 087605002274
Registration date: 2014-03-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 550910321477251
Registration date: 2018-09-01

Entries in the EGRUL (38)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
10

Number of employees in 2019:
11

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
35 000 rub.

Revenues for 2020:
31 761 000 rub.

Revenues for 2019:
94 652 000 rub.

Revenues for 2018:
189 757 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 420 000 rub.

Expenses for 2020:
33 420 000 rub.

Expenses for 2019:
100 618 000 rub.

Expenses for 2018:
187 712 000 rub.

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 84.03 rub.

Corporate property tax:
penalty: 21.47 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 3 completed enforcement proceedings. More...

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