Status
Authorized capital
Revenues
Employees in 2019
LLC "DALIYA"
Limited Liability Company "Daliya"
Legal address
197110, g.Sankt-Peterburg, ul. Bolshaya Raznochinnaya, d. 7, Liter A, Pomesch. 2-N, CH. Pom.1, Kab.3
INN and KPP (TIN and RRC)
7841073257, 781301001
OGRN (Primary State Register Number)
1187847108877
Authorized capital
100 000 rub.
Registration date
16.04.2018
Age of organization
8 years 2 months 0 days
City
Sankt-Peterburg
Special tax treatment
УСН (2019 г.)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-11-24
GRN: 2207805639149
Liquidator
Semichev Sergei Konstantinovich
from 05.06.2020
INN 780253707961
Sergeeva Nina Petrovna
Share size: 50 000 rub. (50%)
INN 781428400686
Owned by the limited liability company itself
Share size: 50 000 rub. (50%)
INN —
| 68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.99 | Other retail trade outside shops, tents, markets |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.30 | Serving drinks |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012098451
Registration date: 2020-07-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 780412252678071
Registration date: 2020-07-29
| 24.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207805639457) |
| 24.11.2020 | Liquidation of a legal entity (GRN: 2207805639149) |
| 24.11.2020 | 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: 2207805631130) |
| 23.11.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207805578396) |
| 31.07.2020 | 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: 2207803711773) |
| 28.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803610001) |
| 28.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803609990) |
| 28.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803609429) |
| 05.06.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207802838637) |
| 10.01.2020 | 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: 2207800038840) |
| 09.01.2020 | 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: 2207800032350) |
| 09.01.2020 | 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: 2207800031041) |
| 30.12.2019 | 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: 9197848051777) |
| 30.12.2019 | 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: 9197848044913) |
| 27.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197848982499) |
| 27.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197848982488) |
| 27.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848982290) |
| 16.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197848584376) |
| 16.10.2019 | 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: 7197848349813) |
| 07.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847951783) |
| 20.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848607670) |
| 29.06.2018 | 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: 8187847457779) |
| 25.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187847896119) |
| 18.04.2018 | 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: 7187847316595) |
| 17.04.2018 | 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: 7187847253356) |
| 16.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187847243027) |
| 16.04.2018 | Creation of a legal entity (GRN: 1187847108877) |
Phones:
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Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2020:
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Number of employees in 2019:
1
In 2024: —
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.