Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DARY KAVKAZA"
Limited Liability Company "Dary Kavkaza"

Legal address
141102, Moskovskaya oblast, g. SHelkovo, R-N SHelkovskii, ul. Metallokonstrukcii, D.3

INN and KPP (TIN and RRC)
5050078749, 505001001

OGRN (Primary State Register Number)
1095050004323

Authorized capital
10 000 rub.

Registration date
01.06.2009

Age of organization
16 years 6 months 21 day

City
SHelkovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2019-01-14
GRN: 2195050033319

Head of Organization

General director
Bogatkina Vera Vladimirovna
from 01.06.2009
INN 772641849829

Founders (3)

Kiryanov Aleksandr Viktorovich
Share size: 3 300 rub.
INN 391100284843

Bogatkina Vera Vladimirovna
Share size: 3 300 rub.
INN 772641849829

SHumkin Aleksei Vasilevich
Share size: 3 400 rub.
INN 132609058147

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

    find companies with this code...
  • Additional types of activity (21):
    01.49.7Breeding of earthworms
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    46.3Wholesale of food, beverages and tobacco products
    47.25Retail sale of beverages in specialty stores
    47.59.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.78.3Retail trade in souvenirs, handicrafts
    47.78.4Retail sale of religious and religious items, funeral supplies in specialized stores
    47.78.5Activities of commercial art galleries, retail sale of works of art in commercial art galleries
    47.8Retail trade in non-stationary retail facilities and markets
    49.3Activities of other land passenger transport
    49.32Activities of passenger taxis and rented passenger cars with a driver
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №16 po Moskovskoi oblasti
Federal Tax Service code: 5050

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №18 SHelkovskii raion Moskovskoi oblasti
Pension Fund code: 060054
Pension Fund registration number: 060054017004
Registration date: 2009-06-18

Accounting in the Social Insurance Fund:
Filial №40 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5040
Social Insurance Fund registration number: 504000853150401
Registration date: 2009-06-17

Entries in the EGRUL (9)

14.01.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2195050033836)
14.01.2019 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2195050033319)
19.09.2018 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: 2185050221596)
08.04.2018 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: 2185050096702)
22.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165050084978)
22.06.2009 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: 2095050063843)
22.06.2009 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: 2095050063447)
11.06.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095050061137)
01.06.2009 Creation of a legal entity (GRN: 1095050004323)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.