Status
Authorized capital
Revenues
Employees in 2020
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)
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
Director
Boiko Natalya Georgievna
from 28.02.2023
INN 230813399435
Boiko Natalya Georgievna
Share size: 10 000 rub. (100%)
INN 230813399435
| 81.10 | Complex room maintenance activities
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12 | Preparation of the construction site |
| 43.13 | Exploratory drilling |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.17.1 | Activities of food wholesale agents |
| 46.18.2 | The 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 |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.42.1 | Wholesale clothing trade |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.2 | Wholesale of shoes |
| 46.43 | Wholesale of household electrical goods |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.46.2 | Wholesale of products used for medical purposes |
| 46.49 | Wholesale of other household goods |
| 46.49.5 | Wholesale of non-electric household appliances |
| 47.76 | Retail sale of flowers and other plants, seeds, fertilizers, pets and pet food in specialty stores |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 72.20 | Scientific research and development in the field of social sciences and humanities |
| 73.11 | Activities of advertising agencies |
| 74.20 | Activities in the field of photography |
| 78.10 | The activities of recruitment agencies |
| 78.30 | Other recruitment activities |
| 81.21 | General cleaning of buildings |
| 81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
| 81.29 | Cleaning and other cleaning activities |
| 81.30 | Landscaping activities |
| 95.29 | Repair of other personal items and household goods |
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
| 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) |
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
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:
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:
—
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 0.12 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 21 completed enforcement proceedings. More...