LLC "DARLING"

Limited Liability Company "Darling"

Status

have a problem

Authorized capital

10 000 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "DARLING"
Limited Liability Company "Darling"

Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, d. 93, Ofis 2/8

INN and KPP (TIN and RRC)
2312079137, 231201001

OGRN (Primary State Register Number)
1032307163910

Authorized capital
10 000 000 rub.

Registration date
20.09.1999

Age of organization
26 years 7 months 26 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2023-03-16
GRN: 2232300294004

Head of Organization

Bankruptcy Trustee
Mishin Dmitrii Anatolevich
from 21.03.2023
INN 231100313772

Founders (2)

Drobahin Aleksandr YUrevich
Share size: 5 000 000 rub. (50%)
INN 231001292218

Drobahin Valerii YUrevich
Share size: 5 000 000 rub. (50%)
INN 231001293028

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (22):
    43.99Other specialized construction works not included in other groupings
    43.99.9Specialized construction works not included in other groupings
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.38.23Wholesale of flour and pasta
    46.38.29Wholesale of other food products not included in other groupings
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.25.12Retail sale of beer in specialty stores
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    77.12Rental and leasing of cargo vehicles
    77.32Rental and leasing of construction machinery and equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    77.39.23Rental and leasing of lifting and transport equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1109079408
Registration date: 1999-09-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1109079408
Registration date: 1999-09-21

Entries in the EGRUL (40)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301637840)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301637839)
21.03.2023 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: 2232300314442)
16.03.2023 Approval of the bankruptcy trustee (GRN: 2232300294015)
16.03.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232300294004)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301864453)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301864442)
10.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301364085)
10.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301364020)
29.06.2020 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: 2202306122808)
13.11.2019 Submission by the licensing authority of information on the renewal of the license (GRN: 7192375107577)
01.11.2019 Submission by the licensing authority of information on the suspension of the license (GRN: 7192375052577)
14.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375615790)
10.11.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7172375661616)
29.09.2017 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: 7172375361745)
07.07.2017 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: 6172375715396)
14.04.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2172375863086)
14.04.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2172375863064)
18.11.2016 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: 8162375276264)
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: 6162375688975)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152312233930)
13.11.2009 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: 2092312115575)
25.08.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092312074138)
07.05.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092312045274)
17.02.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2092312014342)
30.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082312217689)
27.05.2008 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2082312043680)
18.03.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082312027081)
22.11.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062312098319)
10.11.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062312090828)
20.12.2005 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: 2052307238905)
20.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052307238894)
18.11.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052307228390)
12.10.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052307217829)
09.06.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052307186754)
17.02.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052307155074)
17.02.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052307155063)
13.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042307172026)
28.06.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2042307162357)
18.03.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032307163910)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2025:
0

Number of employees in 2024:
0

Number of employees in 2023:
5

Number of employees in 2022:
18

Number of employees in 2021:
84

Number of employees in 2020:
90

Number of employees in 2019:
98

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2025

Tax amount:
994 829 rub.

Contributions amount:
0 rub.

Value added tax:
994 829.92 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 5 328 083.47 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 10 inspections. more...

Enforcement proceedings of the FSSP

Found 105 completed enforcement proceedings. More...

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