Status

have a problem

Authorized capital

10 000 rub.

Revenues

22 023 000 rub.

Employees in 2025

1

General information

LLC "DARINA I K"
Limited Liability Company "Darina I K"

Legal address
361538, Kabardino-Balkarskaya Respublika, g. Baksan, ul. Imeni Gagarina YUriya Alekseevicha, d. 1-A, kv. 42

INN and KPP (TIN and RRC)
0722004477, 072201001

OGRN (Primary State Register Number)
1180726002820

Authorized capital
10 000 rub.

Registration date
22.05.2018

Age of organization
8 years 0 months 0 days

City
Baksan

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.03.2026

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2026-02-06
GRN: 2260700007192

Head of Organization

General director
Urusbiev Kazbek Hazhmuridovich
from 18.02.2026
INN 070109711952

Founders (2)

Beshtokov Ali Habilovich
Share size: 5 000 rub. (50%)
INN 070101190151

Urusbiev Kazbek Hazhmuridovich
Share size: 5 000 rub. (50%)
INN 070109711952

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (31):
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.73Production of pasta couscous and similar flour products
    35.30Production, transmission and distribution of steam and hot water; air conditioning
    35.30.14Production of steam and hot water (thermal energy) by boiler houses
    35.30.6Trade in steam and hot water (thermal energy)
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    49.41Activities of road freight transport
    49.42Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike

Federal Tax Service code: 0700
Address: 643,360004,KBR, g.Nalchik,ul.Nogmova,55

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kabardino-Balkarskoi Respublike
Federal Tax Service code: 0700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Pension Fund code: 007
Pension Fund registration number: 1078990320
Registration date: 2018-05-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kabardino-Balkarskoi Respublike
Social Insurance Fund code: 007
Social Insurance Fund registration number: 1078990320
Registration date: 2018-05-24

Entries in the EGRUL (19)

02.03.2026 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2260700015079)
18.02.2026 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: 2260700010360)
06.02.2026 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2260700007192)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250700117908)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250700117897)
20.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220700137360)
20.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2220700066750)
04.01.2022 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: 2220700001520)
25.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2210700440421)
23.07.2021 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2210700066377)
28.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700153520)
20.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2200700118837)
05.08.2019 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2190726106162)
21.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2190726038700)
25.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180726113709)
28.05.2018 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: 2180726103952)
24.05.2018 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: 2180726102500)
22.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2180726101554)
22.05.2018 Creation of a legal entity (GRN: 1180726002820)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2025:
1

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
4

Number of employees in 2021:
3

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:
22 023 000 rub.

Revenues for 2024:
12 073 000 rub.

Revenues for 2023:
3 320 000 rub.

Revenues for 2022:
31 388 000 rub.

Revenues for 2021:
58 860 000 rub.

Revenues for 2020:
9 213 000 rub.

Revenues for 2019:
7 067 000 rub.

Revenues for 2018:

 

Expenses for 2025:
30 336 000 rub.

Expenses for 2024:
12 012 000 rub.

Expenses for 2023:
3 239 000 rub.

Expenses for 2022:
31 030 000 rub.

Expenses for 2021:
56 973 000 rub.

Expenses for 2020:
8 195 000 rub.

Expenses for 2019:
6 479 000 rub.

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
60 812 rub.

Contributions amount:
0 rub.

Value added tax:
52 007 rub.

Income tax:
8 805 rub.

Summy penei:
551.05 rub.

Information about arrears and debts in 2025

Summy penei:
penalty: 14.48 rub.

Value added tax:
debt: 560.97 rub.

Register of small and medium-sized businesses

micro enterprise from 10.06.2018

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 8 completed enforcement proceedings. More...