Status
Authorized capital
Revenues
Employees in 2022
LLC "DONSKOI PROEKT"
Limited Liability Company "Donskoi Proekt"
Legal address
119071, g.Moskva, Pr-Kt Leninskii, d. 15A, Pomesch. 28
INN and KPP (TIN and RRC)
7725035324, 772501001
OGRN (Primary State Register Number)
1027700347751
Authorized capital
300 000 rub.
Registration date
30.10.1992
Age of organization
32 years 10 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
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: 2022-04-22
GRN: 2227703572314
Bankruptcy Trustee
Strukova Tatyana Viktorovna
from 22.04.2022
INN 190300209451
Kompaniya "Leferia Holdingz Limited" (LEFERIA HOLDINGS LIMITED)
Share size: 300 000 rub. (100%)
INN —
68.10.1 | Preparation for the sale of your own real estate
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.91 | Production of roofing works |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
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: 2257708306249) |
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: 2257708306238) |
22.04.2022 | Approval of the bankruptcy trustee (GRN: 2227703572325) |
22.04.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227703572314) |
09.09.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217708137535) |
20.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747657903) |
28.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746478559) |
18.09.2016 | 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: 9167748713288) |
04.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747464690) |
26.05.2016 | 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: 6167747904175) |
03.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746249643) |
24.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746904275) |
21.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137747099362) |
20.02.2013 | 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: 6137746246379) |
20.02.2013 | 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: 6137746246313) |
18.02.2013 | 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: 6137746180192) |
17.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746264610) |
24.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747278096) |
24.07.2012 | 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: 2127747278085) |
14.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746645217) |
21.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097748666601) |
21.12.2009 | 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: 8097748666524) |
01.10.2008 | 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: 2087762171495) |
01.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762171429) |
07.08.2008 | 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: 2087758970770) |
05.08.2008 | 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: 2087758747646) |
05.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087758747635) |
05.08.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2087758747624) |
23.07.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047725028910) |
23.07.2004 | 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: 2047725028900) |
05.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047725007560) |
17.04.2003 | 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: 2037725021233) |
17.04.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
17.03.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037725016063) |
05.02.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037725006450) |
05.02.2003 | 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: 2037725006449) |
25.10.2002 | 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: 2027725011873) |
23.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700347751) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
201 322 000 rub.
Revenues for 2019:
3 435 004 000 rub.
Revenues for 2018:
2 947 417 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
94 028 000 rub.
Expenses for 2019:
2 771 893 000 rub.
Expenses for 2018:
3 242 459 000 rub.
Income tax:
246 088.09 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 67 917.03 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 458.22 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 330.61 rub.
Land tax:
fine: 13 164 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 17 768.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 033.54 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 308.46 rub.
Income tax:
debt: 86 837 492.40 rub.
not on the registry
not on the registry
no information
Found 8 inspections. more...
Found 135 completed enforcement proceedings. More...