Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DARIYA"
Limited Liability Company "Dariya"
НЕТ

Legal address
400050, Volgogradskaya oblast, g. Volgograd, ul. Im Rokossovskogo, D.52

INN and KPP (TIN and RRC)
3444165698, 344401001

OGRN (Primary State Register Number)
1083444010572

Authorized capital
10 000 rub.

Registration date
16.12.2008

Age of organization
16 years 9 months 9 days

City
Volgograd

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2012-08-10
GRN: 2123444088766

Head of Organization

Director
Kuznecova Ekaterina Vyacheslavovna
from 16.12.2008
INN 344403715002

Founders (2)

Kuznecova Ekaterina Vyacheslavovna
Share size: 6 500 rub. (65%)
INN 344403715002

Harkovskii Aleksandr Nikolaevich
Share size: 3 500 rub. (35%)
INN 344300617317

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.65.6 Wholesale of other machines, devices, equipment for general industrial and special purposes

    find companies with this code...
  • Additional types of activity (32):
    22.1Publishing activities
    22.3Copying recorded media
    29.21.9Provision of installation, repair and maintenance services for furnaces and furnace furnaces
    29.23.9Provision of installation, repair and maintenance services for industrial refrigeration and ventilation equipment
    29.24.9Provision of installation, repair and maintenance services for other general-purpose equipment not included in other groupings
    29.32.9Provision of services for installation, repair and maintenance of machinery for agriculture, including wheeled tractors, and forestry
    30.01.9Provision of office equipment installation services
    31.10.9Provision of services for installation, repair, maintenance and rewinding of electric motors, generators and transformers
    32.30.9Provision of installation, repair and maintenance services for professional radio, television, sound recording and sound reproducing equipment and
    video equipment
    45.21General construction works
    50.1Trade in motor vehicles
    50.2Maintenance and repair of motor vehicles
    50.20.3Provision of other types of vehicle maintenance services
    50.3Trade in automotive parts, components and accessories
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.54.3Wholesale of hand tools
    51.65Wholesale of other machinery and equipment
    51.65.5Wholesale of industrial electrical and electronic equipment, including telecommunication equipment
    51.70Other wholesale trade
    52.6Retail trade outside stores
    52.74Repair of household goods and personal items not included in other groupings
    60.24Activities of road freight transport
    60.24.1The activity of specialized road freight transport
    60.24.3Rent a truck with a driver
    63.4Organization of cargo transportation
    70.3Provision of intermediary services related to real estate
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.3Technical tests, research and certification
    74.5Recruitment and recruitment of personnel
    74.81Activities in the field of photography
    80.41Training of vehicle drivers
    93.02Provision of services by hairdressers and beauty salons

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Centralnomu raionu g.Volgograda
Pension Fund code: 044047
Pension Fund registration number: 044047038654
Registration date: 2008-12-18

Accounting in the Social Insurance Fund:
Filial 1 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340102974134011
Registration date: 2008-12-18

Entries in the EGRUL (9)

17.08.2012 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: 2123444091241)
17.08.2012 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: 2123444091120)
10.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123444088800)
10.08.2012 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2123444088766)
15.01.2010 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: 2103444006444)
22.01.2009 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: 2093444007446)
22.01.2009 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: 2093444006907)
16.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083444166100)
16.12.2008 Creation of a legal entity (GRN: 1083444010572)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.