Status
Authorized capital
Revenues
Employees in 2024
LLC "GRUPPA KOMPANII DARO-KAPITAL"
Limited Liability Company "Gruppa Kompanii Daro-Kapital"
Legal address
115522, g.Moskva, ul. Moskvoreche, D.4, K.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-31)
INN and KPP (TIN and RRC)
7724861543, 772401001
OGRN (Primary State Register Number)
1137746057382
Authorized capital
100 000 rub.
Registration date
29.01.2013
Age of organization
13 years 2 months 21 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2018-12-21
GRN: 6187750277929
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "GRUPPA KOMPANII DARO-KAPITAL"
OGRN: 1117746273480
INN: 7724785765
Date: 2013-01-29
GRN: 1137746057382
General director
Zubareva Zarema Georgievna
from 17.04.2017
INN 772628897220
Dzagoev Alan Gerasimovich
Share size: 30 000 rub. (30%)
INN 772707347220
Zubareva Zarema Georgievna
Share size: 30 000 rub. (30%)
INN 772628897220
Owned by the limited liability company itself
Share size: 40 000 rub. (40%)
INN —
| 46.32 | Wholesale of meat and meat products
find companies with this code... |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.31 | Wholesale of fruits and vegetables |
| 46.31.11 | Wholesale of fresh potatoes |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.38.2 | Wholesale of other food products |
| 46.62 | Wholesale of machine tools |
| 46.69.4 | Wholesale of machinery and equipment for the production of food, beverages and tobacco products |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087608
Pension Fund registration number: 087608005827
Registration date: 2013-01-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772805969477031
Registration date: 2017-06-30
| 21.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187750283924) |
| 21.12.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6187750277929) |
| 05.09.2018 | 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: 9187748525351) |
| 31.08.2018 | 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: 9187748401580) |
| 11.07.2017 | 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: 7177747834763) |
| 17.04.2017 | 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: 9177746022720) |
| 14.05.2014 | 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: 9147746593425) |
| 28.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748448374) |
| 31.01.2013 | 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: 2137746631801) |
| 31.01.2013 | 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: 2137746623342) |
| 29.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746556561) |
| 29.01.2013 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1137746057382) |
Phones:
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E-mails:
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Number of employees in 2024:
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Revenues for 2024:
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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.