Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "DAURIYA"
Limited Liability Company "Dauriya"

Legal address
238415, Kaliningradskaya Oblast, R-N Nesterovskii, ul SHosseinaya, d. 5, kv. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-06)

INN and KPP (TIN and RRC)
3920086710, 392001001

OGRN (Primary State Register Number)
1193926013478

Authorized capital
10 000 rub.

Registration date
19.09.2019

Age of organization
6 years 4 months 8 days

City
Nesterovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.09.2024
(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: 2024-09-13
GRN: 2243900242628

Head of Organization

General director
Leshkevich Viktor Stepanovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-09-13)
from 19.09.2019
INN 390603905830

Founders (1)

Lysov Pavel Aleksandrovich
Share size: 10 000 rub. (100%)
INN 390510218088

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32 Management of real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (53):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.12Rice cultivation
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    01.19Cultivation of other annual crops
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.30Growing seedlings
    01.41.11Breeding of dairy cattle, except breeding
    01.41.21Production of raw cow's milk
    01.42.1Breeding of beef and other cattle, including buffaloes, yaks, etc.
    01.46Pig breeding
    01.47Poultry farming
    01.49Breeding of other animals
    01.50Mixed agriculture
    01.61Provision of services in the field of crop production
    01.62Provision of services in the field of animal husbandry
    02.40Provision of forestry and logging services
    13.92Manufacture of finished textiles, except clothing
    13.99Manufacture of other textile products not included in other groupings
    14.12Production of workwear
    14.14Manufacture of underwear
    16.10Sawing and planing of wood
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.24Production of wooden containers
    31.09.2Manufacture of other furniture and individual furniture parts not included in other groupings by individual order of the population
    33.13Repair of electronic and optical equipment
    43.29Production of other construction and installation works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    46.90Non-specialized wholesale trade
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    68.10Purchase and sale of own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.2Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    68.32.3Activities related to the technical inventory of real estate
    77.11Rental and leasing of passenger cars and light vehicles
    77.21Rental and rental of leisure and sporting goods
    77.29Rental and rental of other personal and household items
    81.10Complex room maintenance activities
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.30Landscaping activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049019
Pension Fund registration number: 049019003074
Registration date: 2019-09-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390003074439001
Registration date: 2019-09-25

Entries in the EGRUL (16)

13.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2243900242650)
13.09.2024 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: 2243900242628)
07.08.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243900206867)
29.05.2024 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: 2243900144926)
18.01.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243900013840)
12.05.2023 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: 2233900117284)
17.04.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233900100465)
18.01.2023 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: 2233900011596)
13.09.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2223903117249)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902852985)
25.07.2022 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: 2223901648276)
06.07.2022 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: 2223901628036)
27.09.2019 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: 2193926473530)
25.09.2019 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: 2193926470208)
20.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2193926464356)
19.09.2019 Creation of a legal entity (GRN: 1193926013478)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

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:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 700 rub.

Register of small and medium-sized businesses

not on the registry

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.