LLC "DARYA"
Status
liquidated
Authorized capital
151 835 rub.
Revenues
—
Employees in 2024
1
General information
LLC "DARYA"
Limited Liability Company "Darya"
Legal address
398532, Lipeckaya Oblast, R-N Lipeckii, ul Progonnaya, Zd. 43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-06-13)
INN and KPP (TIN and RRC)
4813008973, 481301001
OGRN (Primary State Register Number)
1064813015508
Authorized capital
151 835 rub.
Registration date
19.06.2006
Age of organization
19 years 3 months 8 days
City
Lipeckii
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.04.2025
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: 2025-04-25
GRN: 2254800413910
Head of Organization
Director
Suchkov Sergei Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-14)
from 09.04.2018
INN 482400693108
Founders (1)
Suchkov Sergei Nikolaevich
Share size: 151 835 rub. (100%)
INN 482400693108
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (12):
47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.61 Retail sale of books in specialty stores 47.65 Retail sale of games and toys in specialty stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.78 Other retail trade in specialized stores 47.9 Retail trade outside shops, tents, markets
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (17)
| 25.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254800414042) |
| 25.04.2025 | 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: 2254800413910) |
| 04.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2254800238383) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800087738) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800087727) |
| 09.01.2025 | 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: 2254800000255) |
| 14.08.2024 | 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: 2244800147007) |
| 13.06.2024 | 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: 2244800098520) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800860557) |
| 09.04.2018 | 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: 2184827117781) |
| 10.08.2016 | 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: 2164827428698) |
| 14.08.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2134813010836) |
| 19.12.2009 | 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: 2094813029298) |
| 22.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094813022346) |
| 22.10.2009 | 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: 2094813022335) |
| 21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064813024021) |
| 19.06.2006 | Creation of a legal entity (GRN: 1064813015508) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
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 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
151 000 rub.
Expenses for 2022:
179 000 rub.
Expenses for 2021:
28 000 rub.
Expenses for 2020:
181 000 rub.
Expenses for 2019:
184 000 rub.
Expenses for 2018:
392 000 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
Value added tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 3 200 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...