Status
Authorized capital
Revenues
Employees in 2024
LLC "DAVEL-YUG"
Limited Liability Company "Davel-YUg"
Legal address
385130, Respublika Adygeya (Adygeya), R-N Tahtamukaiskii, ul. Perova, d. 18/1
INN and KPP (TIN and RRC)
2308144390, 010701001
OGRN (Primary State Register Number)
1082308004470
Authorized capital
22 000 rub.
Registration date
16.04.2008
Age of organization
17 years 10 months 16 days
City
Tahtamukaiskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-10-19
GRN: 2220100063270
Bankruptcy Trustee
Mazikin Konstantin Ivanovich
from 07.08.2020
INN 261806610896
Gukasyan Andrei Armenakovich
Share size: 22 000 rub. (100%)
INN 236803699938
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 16.23.1 | Production of wooden building structures and joinery |
| 16.29.1 | Manufacture of other wooden products |
| 32.99.9 | Manufacture of other products not included in other groupings |
| 42.11 | Construction of highways and motorways |
| 42.12 | Construction of railways and subways |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.22.2 | Construction of local power and communication lines |
| 42.91.5 | Production of underwater works, including diving |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
| 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 |
| 43.34 | Production of painting and glass works |
| 43.34.1 | Production of painting works |
| 43.34.2 | Production of glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 43.99.2 | Installation of scaffolding and scaffolding |
| 43.99.3 | Piling and foundation construction works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 43.99.9 | Specialized construction works not included in other groupings |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 77.32 | Rental and leasing of construction machinery and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Address: 385009,Respublika Adygeya,gorod Maikop, ul. Privokzalnaya, 331.
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Adygeya
Federal Tax Service code: 0100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Pension Fund code: 001006
Pension Fund registration number: 001006059643
Registration date: 2016-09-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Adygeya
Social Insurance Fund code: 0100
Social Insurance Fund registration number: 230202052801001
Registration date: 2016-09-01
| 19.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220100063280) |
| 19.10.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2220100063270) |
| 25.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210100242350) |
| 29.10.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2200100067165) |
| 25.09.2020 | 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: 2200100060609) |
| 07.08.2020 | Approval of the bankruptcy trustee (GRN: 2200100049026) |
| 03.12.2019 | 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: 2190105093165) |
| 25.10.2019 | Approval of the bankruptcy trustee (GRN: 2190105086862) |
| 25.10.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2190105086851) |
| 23.08.2018 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2180105093155) |
| 20.06.2018 | 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: 2180105081770) |
| 20.03.2018 | 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: 2180105046449) |
| 20.03.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2180105046273) |
| 19.06.2017 | 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: 2170105067647) |
| 10.01.2017 | 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: 2170105030533) |
| 01.11.2016 | 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: 2160105187119) |
| 12.10.2016 | 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: 2160105165340) |
| 05.10.2016 | 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: 2160105163700) |
| 12.09.2016 | 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: 2160105159773) |
| 31.08.2016 | 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: 2160105157750) |
| 23.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162373091043) |
| 23.06.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2162373091032) |
| 31.05.2016 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162373089052) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162373064973) |
| 12.02.2016 | 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: 2162373053049) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152373065524) |
| 12.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152373052676) |
| 12.08.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2150107043458) |
| 12.08.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2150107043447) |
| 04.08.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2150107042875) |
| 18.06.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2150107039311) |
| 17.06.2015 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2150107039256) |
| 05.04.2015 | 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: 2152373037661) |
| 05.03.2015 | 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: 2150107032260) |
| 19.02.2015 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2150107031700) |
| 06.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2141513107360) |
| 14.10.2014 | 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: 2140107019446) |
| 07.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140107018709) |
| 12.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142308098942) |
| 12.09.2014 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2142308098931) |
| 22.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308091795) |
| 09.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112308088352) |
| 09.09.2011 | 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: 2112308088341) |
| 10.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102308082677) |
| 10.03.2010 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2102308082666) |
| 21.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082308032090) |
| 16.04.2008 | Creation of a legal entity (GRN: 1082308004470) |
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:
—
Number of employees in 2019:
—
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 1 785 rub.
Personal income tax:
penalty: 1 826.96 rub.
Personal income tax:
fine: 17 700 rub.
Corporate property tax:
debt: 198 971 rub.
Corporate property tax:
penalty: 110 434 rub.
Transport tax:
debt: 156 193 rub.
Transport tax:
penalty: 79 158.84 rub.
Income tax:
debt: 900 405 rub.
Income tax:
penalty: 597 656.28 rub.
Income tax:
fine: 162 043 rub.
Value added tax:
debt: 1 415 004 rub.
Value added tax:
penalty: 788 832.03 rub.
Value added tax:
fine: 193 457 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.