LLC "DARIBO"
Status
active
Authorized capital
21 000 rub.
Revenues
—
Employees in 2025
1
General information
LLC "DARIBO"
Limited Liability Company "Daribo"
Legal address
105568, g.Moskva, ul. Magnitogorskaya, d. 2, Pomesch. V Komnata 1
INN and KPP (TIN and RRC)
7702305084, 771901001
OGRN (Primary State Register Number)
1027739555007
Authorized capital
21 000 rub.
Registration date
14.12.2000
Age of organization
25 years 5 months 22 days
City
Moskva
Special tax treatment
УСН (2026 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.01.2026
Organization status
Current status:
active
Head of Organization
General director
Bashirov Adam Sultanovich
from 29.11.2017
INN 342501361380
Founders (2)
Bashirov Adam Sultanovich
Share size: 10 500 rub. (50%)
INN 342501361380
SHutko Elena Konstantinovna
Share size: 10 500 rub. (50%)
INN 772379387361
Types of activities (OKVED / RCEA)
- Main type of activity:
46.19 The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... - Additional types of activity (0):
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1062883663
Registration date: 2017-08-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1062883663
Registration date: 2000-12-20
Entries in the EGRUL (24)
| 15.01.2026 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2267700158042) |
| 09.04.2025 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2257715876680) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711277240) |
| 09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711277239) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711864125) |
| 15.04.2020 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2207703888401) |
| 10.04.2019 | 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: 9197746946322) |
| 29.11.2017 | 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: 6177749187808) |
| 29.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749169779) |
| 28.08.2017 | 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: 2177748761640) |
| 23.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748543564) |
| 23.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177748543553) |
| 23.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748527438) |
| 05.12.2016 | 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: 7167750048547) |
| 28.10.2016 | 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: 9167749286267) |
| 18.09.2016 | 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: 2167749271754) |
| 21.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746615095) |
| 17.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747991175) |
| 11.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747163209) |
| 16.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748432213) |
| 16.12.2009 | 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: 8097748432202) |
| 13.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748600446) |
| 20.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 15.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739555007) |
Employees
Number of employees in 2025:
1
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:12 968 rub.
Contributions amount:
0 rub.
State duty:
2 000 rub.
Corporate property tax:
10 968.09 rub.
Information about arrears and debts in 2026
NON-TAX INCOME administered by tax authorities:
fine: 4 092.89 rub.
Summy penei:
penalty: 2 059 031.93 rub.
Corporate property tax:
debt: 4 864 237.91 rub.
Strahovye vznosy:
debt: 24 383.70 rub.
Strahovye vznosy:
fine: 7 000 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 2 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.11.2019
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 5 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...