Status
Authorized capital
Revenues
Employees in 2024
LLC UK "DAFNIS"
Limited Liability Company Upravlyayuschaya Kompaniya "Dafnis"
Legal address
297408, Respublika Krym, g. Evpatoriya, ul. Nekrasova, d. 43
INN and KPP (TIN and RRC)
9110010424, 911001001
OGRN (Primary State Register Number)
1159102052119
Authorized capital
20 000 rub.
Registration date
05.02.2015
Age of organization
10 years 7 months 29 days
City
Evpatoriya
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(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: 2018-01-11
GRN: 2189102032469
Avtonomnaya Nekommercheskaya Organizaciya "Kulturnyi Centr "Karusel"
Share size: 20 000 rub. (100%)
INN 3666142966
74.11 | Legal activities
find companies with this code... |
74.14 | Consulting on business and management issues |
74.84 | Provision of other services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Krym
Federal Tax Service code: 9110
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091005
Pension Fund registration number: 091005003916
Registration date: 2015-02-09
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9103
Social Insurance Fund registration number: 910300230291031
Registration date: 2015-02-10
11.01.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189102032832) |
11.01.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2189102032469) |
15.09.2017 | 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: 2179102311265) |
15.09.2017 | The court's decision on the liquidation of a legal entity (GRN: 2179102311012) |
25.08.2016 | 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: 2169102497970) |
10.09.2015 | Recognition of the state registration of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2159102474639) |
22.05.2015 | 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: 2159102311630) |
05.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102121418) |
05.02.2015 | Creation of a legal entity (GRN: 1159102052119) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.