LLC "DAI-NA"
Status
liquidated
Authorized capital
15 000 rub.
Revenues
—
Employees in 2024
4
General information
LLC "DAI-NA"
Limited Liability Company "Dai-Na"
Legal address
385061, Respublika Adygeya (Adygeya), G Maikop, ul Vereschagina, d. 80
INN and KPP (TIN and RRC)
0105025789, 010501001
OGRN (Primary State Register Number)
1020100705745
Authorized capital
15 000 rub.
Registration date
12.11.1999
Age of organization
26 years 4 months 6 days
City
Maikop
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.03.2025
(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: 2025-03-05
GRN: 2250100124976
Head of Organization
Director
Kichko Anatolii Tihonovich
from 26.01.2016
INN 010503525071
Founders (3)
Kichko Lyudmila Borisovna
Share size: 5 000 rub. (33.33%)
INN 010500040022
Kichko Vladimir Anatolevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-08)
Share size: 5 000 rub. (33.34%)
INN 010508419006
Kichko Anatolii Tihonovich
Share size: 5 000 rub. (33.33%)
INN 010503525071
Types of activities (OKVED / RCEA)
- Main type of activity:
47.78.9 Retail sale of non-food products not included in other groupings in specialized stores
find companies with this code... - Additional types of activity (12):
46.1 Wholesale trade for remuneration or on a contractual basis 46.90 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.5 Retail sale of other household goods in specialized stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 49.3 Activities of other land passenger transport 49.4 Activities of road freight transport and transportation services 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.30 Serving drinks
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001
Pension Fund registration number: 1030411605
Registration date: 1997-11-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 001
Social Insurance Fund registration number: 1030411605
Registration date: 2000-08-16
Entries in the EGRUL (38)
| 05.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2250100124987) |
| 05.03.2025 | 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: 2250100124976) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250100105506) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250100105495) |
| 22.11.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2240100059923) |
| 13.11.2024 | 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: 2240100057338) |
| 10.06.2024 | Submission by the licensing authority of information on the revocation of the license (GRN: 2240100028639) |
| 09.06.2024 | Submission by the licensing authority of information on the revocation of the license (GRN: 2240100028606) |
| 23.11.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2230100056866) |
| 23.11.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2230100056855) |
| 23.11.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2230100056844) |
| 25.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230100050464) |
| 25.10.2023 | 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: 2230100050453) |
| 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: 2230100027881) |
| 01.12.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2220100104486) |
| 08.08.2022 | 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: 2220100051455) |
| 31.12.2021 | 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: 2210100277308) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210100244540) |
| 29.12.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2200100078671) |
| 29.12.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2200100078650) |
| 06.03.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2190105040684) |
| 06.03.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2190105040596) |
| 22.07.2016 | 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: 2160105109712) |
| 27.06.2016 | 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: 2160105102958) |
| 26.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160105053249) |
| 21.06.2011 | 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: 2110105021190) |
| 24.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110105010475) |
| 24.03.2011 | 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: 2110105010453) |
| 25.12.2009 | 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: 2090105098070) |
| 18.09.2009 | 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: 2090105045127) |
| 22.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080105035987) |
| 01.06.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2070105035064) |
| 22.02.2007 | 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: 2070105012041) |
| 21.02.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2060105004815) |
| 09.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050100573653) |
| 09.11.2005 | 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: 2050100573642) |
| 09.11.2004 | 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: 2040100549674) |
| 29.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020100705745) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
4
Number of employees in 2022:
4
Number of employees in 2021:
4
Number of employees in 2020:
4
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
2 511 000 rub.
Revenues for 2022:
3 556 000 rub.
Revenues for 2021:
2 386 000 rub.
Revenues for 2020:
2 844 000 rub.
Revenues for 2019:
2 257 000 rub.
Revenues for 2018:
2 945 000 rub.
Expenses for 2024:
—
Expenses for 2023:
2 486 000 rub.
Expenses for 2022:
3 296 000 rub.
Expenses for 2021:
2 252 000 rub.
Expenses for 2020:
3 051 000 rub.
Expenses for 2019:
2 425 000 rub.
Expenses for 2018:
2 876 000 rub.
Information about taxes and fees for 2023
Tax amount:33 792 rub.
Contributions amount:
92 969 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
92 969.70 rub.
The tax levied in connection with the application of the simplified taxation system:
33 792 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.12.2023
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.