Status
Authorized capital
Revenues
Employees in 2022
LLC SINDIKAT "DAURIYA"
Limited Liability Company Sindikat "Dauriya"
Legal address
674650, Zabaikalskii Krai, R-N Zabaikalskii, ul. ZHeleznodorozhnaya, D.10, 3
INN and KPP (TIN and RRC)
7505002877, 750501001
OGRN (Primary State Register Number)
1027500546952
Authorized capital
—
Registration date
23.06.1997
Age of organization
28 years 3 months 14 days
City
Zabaikalskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.11.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-11-25
GRN: 2247500169618
Director
Kuidin Vladimir Vasilevich
from 03.05.2018
INN 750500504342
chief accountant
Puzanova Galina Prokopevna
from 01.11.2002
INN 750500052230
Kuidin Vladimir Vasilevich
Share size: 10 000 rub. (100%)
INN 750500504342
Kuidin Roman Vladimirovich
Share size: 10 000 rub.
INN 750500696683
Hizriev Magomedzagir Ibragimovich
Share size: 10 000 rub.
INN 753703588520
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Address: 672000, Zabaikalskii krai,g.CHita, ul. Anohina, 63
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Zabaikalskomu krayu
Federal Tax Service code: 7500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Pension Fund code: 085013
Pension Fund registration number: 085013000027
Registration date: 1991-11-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Zabaikalskomu krayu
Social Insurance Fund code: 7500
Social Insurance Fund registration number: 750005002975001
Registration date: 2000-09-19
25.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247500169629) |
25.11.2024 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247500169618) |
07.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2247500108205) |
03.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247500106720) |
16.11.2023 | 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: 2237500152041) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500159368) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500159357) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500159346) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227500159214) |
24.02.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2227500020889) |
30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217500562640) |
14.08.2018 | 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: 2187536154408) |
03.05.2018 | 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: 2187536110837) |
29.08.2016 | 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: 2167536263761) |
22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167536074484) |
25.09.2012 | 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: 2127505012039) |
28.12.2009 | 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: 2097505017047) |
18.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087505006136) |
10.09.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077505017918) |
15.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047503000940) |
01.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027500546952) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
100 000 rub.
Expenses for 2021:
100 000 rub.
Expenses for 2020:
945 000 rub.
Expenses for 2019:
26 000 rub.
Expenses for 2018:
26 000 rub.
Land tax:
15 214 rub.
Corporate property tax:
90 746 rub.
Corporate property tax:
debt: 72 248 rub.
Corporate property tax:
penalty: 1 174.46 rub.
Land tax:
debt: 22 821 rub.
Land tax:
penalty: 1 217.11 rub.
NON-TAX INCOME administered by tax authorities:
fine: 570.60 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 1 inspection. more...
Found 3 completed enforcement proceedings. More...