Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

3

General information

LLC "DAFS"
Limited Liability Company "Dafs"

Legal address
350004, Krasnodarskii Krai, g. Krasnodar, ul. 1-YA Liniya, d. 8, Korp. A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-05)

INN and KPP (TIN and RRC)
2308192147, 230801001

OGRN (Primary State Register Number)
1122308008921

Authorized capital
10 000 rub.

Registration date
13.09.2012

Age of organization
13 years 7 months 17 days

City
Krasnodar

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.11.2024
(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: 2024-11-08
GRN: 2242301361707

Head of Organization

Director
Boiko Natalya Georgievna
from 28.02.2023
INN 230813399435

Founders (1)

Boiko Natalya Georgievna
Share size: 10 000 rub. (100%)
INN 230813399435

Types of activities (OKVED / RCEA)

  • Main type of activity:
    81.10 Complex room maintenance activities

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  • Additional types of activity (39):
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15.3The activity of agents in the wholesale trade of electrical goods and household electrical installation products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.17.1Activities of food wholesale agents
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.42.1Wholesale clothing trade
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.2Wholesale of shoes
    46.43Wholesale of household electrical goods
    46.44.2Wholesale trade of cleaning products
    46.46.2Wholesale of products used for medical purposes
    46.49Wholesale of other household goods
    46.49.5Wholesale of non-electric household appliances
    47.76Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores
    56.29The activities of public catering enterprises in other types of catering
    72.20Scientific research and development in the field of social sciences and humanities
    73.11Activities of advertising agencies
    74.20Activities in the field of photography
    78.10The activities of recruitment agencies
    78.30Other recruitment activities
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities
    81.30Landscaping activities
    95.29Repair of other personal items and household goods

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №1 po g. Krasnodaru
Federal Tax Service code: 2308

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013058613
Registration date: 2012-09-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230203328423021
Registration date: 2012-09-21

Entries in the EGRUL (19)

08.11.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301361927)
08.11.2024 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: 2242301361707)
17.07.2024 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: 2242300837018)
16.04.2024 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2242300400780)
28.02.2023 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: 2232300232569)
05.12.2022 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: 2222302297589)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302087071)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222302087060)
30.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300901459)
08.04.2021 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: 2212300368894)
06.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202300148830)
21.12.2018 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: 7182375254714)
13.04.2018 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: 2182375831966)
22.03.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182375442005)
17.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152308056217)
25.10.2012 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: 2122308113156)
09.10.2012 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: 2122308106325)
18.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2122308099483)
13.09.2012 Creation of a legal entity (GRN: 1122308008921)

Contacts

Phones:
show

E-mails:
show

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:
3

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:
2 541 000 rub.

Revenues for 2019:
921 000 rub.

Revenues for 2018:
72 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
2 367 000 rub.

Expenses for 2019:
649 000 rub.

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

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 0.12 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

Found 21 completed enforcement proceedings. More...