Status
Authorized capital
Revenues
Employees in 2024
LLC "DAIKO"
Limited Liability Company "Daiko"
Legal address
153002, Ivanovskaya Oblast, g. Ivanovo, ul. Furmanova, d. 4, Pomeschenie 1002, Ofis 1
INN and KPP (TIN and RRC)
3702739609, 370201001
OGRN (Primary State Register Number)
1143702022749
Authorized capital
22 000 rub.
Registration date
24.09.2014
Age of organization
11 years 0 months 5 days
City
Ivanovo
Special tax treatment
—
Model charter
—
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: 2016-09-15
GRN: 2163702518175
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TELEKOM-DIREKT"
OGRN: 1107746907982
INN: 7707737056
Date: 2015-08-27
GRN: 2153702224773
YAgovitin Igor Eduardovich
Share size: 9 790 rub. (44.5%)
INN 370413965081
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EFFEKT"
Share size: 1 210 rub. (5.5%)
INN 3702102055
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTAS"
Share size: 11 000 rub. (50%)
INN 3702100523
69.10 | Legal activities
find companies with this code... |
68.10.1 | Preparation for the sale of your own real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 1 Upravleniya Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Pension Fund code: 047026
Pension Fund registration number: 047026083993
Registration date: 2014-09-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ivanovskoi oblasti
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 3702018380
Registration date: 2016-06-09
15.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163702522432) |
15.09.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2163702518175) |
16.06.2016 | 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: 2163702373118) |
20.05.2016 | 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: 2163702283655) |
27.08.2015 | 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: 2153702224784) |
27.08.2015 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2153702224773) |
03.07.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153702179266) |
21.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153702106864) |
09.04.2015 | 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: 2153702098097) |
09.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153702098086) |
24.11.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2143702291181) |
02.10.2014 | 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: 2143702252330) |
24.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143702245223) |
24.09.2014 | Creation of a legal entity (GRN: 1143702022749) |
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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.