Status

liquidated

Authorized capital

17 200 rub.

Revenues

Employees in 2023

General information

LLC "DEVI"
Limited Liability Company "Devi"

Legal address
105120, Moskva, Per. Melnickii, D.1/3, Str.1

INN and KPP (TIN and RRC)
7709562274, 770901001

OGRN (Primary State Register Number)
1047796616010

Authorized capital
17 200 rub.

Registration date
19.08.2004

Age of organization
21 year 1 month 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2008-09-08
GRN: 2087761358970

Head of Organization

General director
Marshanov Aleksei Anatolevich
from 19.08.2004
INN 773212277483

Founders (1)

Marshanov Aleksei Anatolevich
Share size: 17 200 rub.
INN 773212277483

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.41.1 Wholesale of textiles, except textile haberdashery

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  • Additional types of activity (7):
    51.41.2Wholesale of haberdashery products
    51.42.1Wholesale of clothing, except underwear
    51.42.2Wholesale of underwear
    51.42.4Wholesale of shoes
    51.44.1Wholesale of knives and household metal utensils
    51.44.2Wholesale of ceramics and glass products
    51.45.1Wholesale of perfumes and cosmetics, except soap

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102048607
Registration date: 2004-10-01

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (4)

11.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761547025)
08.09.2008 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2087761358970)
03.04.2006 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: 6067746343164)
19.08.2004 Creation of a legal entity (GRN: 1047796616010)

Contacts

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Employees

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Average salary

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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.