Status
Authorized capital
Revenues
Employees in 2025
LLC "DAKSI"
Limited Liability Company "Daksi"
Legal address
236019, Kaliningradskaya Oblast, g. Kaliningrad, ul. Lukashova, D.38, 4
INN and KPP (TIN and RRC)
3906297003, 390601001
OGRN (Primary State Register Number)
1133926022889
Authorized capital
20 000 rub.
Registration date
04.06.2013
Age of organization
13 years 1 month 9 days
City
Kaliningrad
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
15.06.2026
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-24
GRN: 2203900600033
General director
CHurbanov Aleksandr Igorevich
from 26.01.2015
INN 390603213325
CHurbanov Aleksandr Igorevich
Share size: 20 000 rub. (100%)
INN 390603213325
| 45.1 | Trade in motor vehicles
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
| 45.11.3 | Retail trade in passenger cars and other light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.2 | Retail sale of other motor vehicles in specialized stores |
| 45.19.3 | Retail sale of other motor vehicles other |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 46.63 | Wholesale of machinery and equipment for mining and construction |
| 46.69 | Wholesale of other machinery and equipment |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006031812
Registration date: 2013-06-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390009189739001
Registration date: 2013-06-05
| 24.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900601650) |
| 24.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203900600033) |
| 26.08.2020 | 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: 2203900363126) |
| 11.06.2019 | 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: 2193926301556) |
| 20.02.2019 | 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: 2193926102511) |
| 12.12.2018 | 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: 2183926648332) |
| 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: 2183926502769) |
| 02.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926351543) |
| 10.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926064664) |
| 26.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926048791) |
| 13.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926298371) |
| 07.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926120831) |
| 07.04.2014 | 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: 2143926120820) |
| 10.06.2013 | 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: 2133926214519) |
| 07.06.2013 | 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: 2133926211990) |
| 04.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926207358) |
| 04.06.2013 | Creation of a legal entity (GRN: 1133926022889) |
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 639.51 rub.
Value added tax:
penalty: 153.04 rub.
Income tax:
penalty: 40.11 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.