Status
Authorized capital
Revenues
Employees in 2023
LLC "DUERO"
Limited Liability Company "Duero"
Legal address
400029, Volgogradskaya Oblast, g. Volgograd, ul. Udmurtskaya, d. 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-17)
INN and KPP (TIN and RRC)
3461010310, 346101001
OGRN (Primary State Register Number)
1143443012657
Authorized capital
10 200 rub.
Registration date
13.05.2014
Age of organization
11 years 6 months 7 days
City
Volgograd
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.11.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2024-11-15
GRN: 2243400293607
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "YUR-LIGA"
OGRN: 1223400003661
INN: 3444277673
Date: 2024-11-15
GRN: 2243400293607
General director
ZHogolev Aleksandr Nikolaevich
from 13.05.2014
INN 344700745360
Sergienko Irina Sergeevna
Share size: 10 200 rub. (100%)
INN 344600011125
| 68.20.2 | Lease and management of own or leased non-residential real estate
find companies with this code... |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Volgogradskoi oblasti
Federal Tax Service code: 3461
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044043
Pension Fund registration number: 044043101845
Registration date: 2014-05-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3406
Social Insurance Fund registration number: 340605782934061
Registration date: 2014-05-14
| 15.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243400293662) |
| 15.11.2024 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2243400293607) |
| 17.09.2024 | 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: 2243400240280) |
| 14.02.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2243400035899) |
| 14.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443131980) |
| 13.02.2018 | 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: 2183443087848) |
| 16.05.2014 | 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: 2143443285820) |
| 15.05.2014 | 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: 2143443283894) |
| 13.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143443278592) |
| 13.05.2014 | Creation of a legal entity (GRN: 1143443012657) |
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
225 000 rub.
Revenues for 2022:
129 000 rub.
Revenues for 2021:
132 000 rub.
Revenues for 2020:
138 000 rub.
Revenues for 2019:
153 000 rub.
Revenues for 2018:
1 314 000 rub.
Expenses for 2024:
—
Expenses for 2023:
73 000 rub.
Expenses for 2022:
35 000 rub.
Expenses for 2021:
34 000 rub.
Expenses for 2020:
209 000 rub.
Expenses for 2019:
339 000 rub.
Expenses for 2018:
2 365 000 rub.
(no details)
Personal income tax:
debt: 159 rub.
Personal income tax:
penalty: 2.29 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 276.20 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 84 390.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 64.02 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 36.41 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 4 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...