LLC "DERIAL"

Limited Liability Company "Derial"

Status

liquidated

Authorized capital

1 324 200 rub.

Revenues

—

Employees in 2020

1

General information

LLC "DERIAL"
Limited Liability Company "Derial"

Legal address
109129, g.Moskva, ul. YUnyh Lenincev, d. 37, Etazh 1 Pom 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-29)

INN and KPP (TIN and RRC)
7733316456, 772301001

OGRN (Primary State Register Number)
1177746144245

Authorized capital
1 324 200 rub.

Registration date
14.02.2017

Age of organization
8 years 8 months 20 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.11.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-22
GRN: 2237711494183

Head of Organization

General director
Ermolenko Albina Ishkuvatovna
from 26.03.2019
INN 773701613526

Founders (1)

Gatilova Ekaterina Viktorovna
Share size: 1 324 200 rub. (100%)
INN 520204976750

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.3 Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores

    find companies with this code...
  • Additional types of activity (23):
    14.12Production of workwear
    16.10Sawing and planing of wood
    20.41Manufacture of soaps and detergents, cleaning and polishing products
    20.42Manufacture of perfumes and cosmetics
    24.51Cast iron casting
    46.90Non-specialized wholesale trade
    47.19.2The activities of department stores selling general merchandise
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.1Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    52.24Cargo handling
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.21The activities of catering establishments with takeaway service
    56.30Serving drinks
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    82.92Product packaging activities

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087501
Pension Fund registration number: 087501021026
Registration date: 2019-08-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772108757177211
Registration date: 2017-02-16

Entries in the EGRUL (32)

22.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711496328)
22.11.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237711494183)
02.08.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237707197198)
22.06.2022 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: 2227705706138)
16.06.2022 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: 2227705475370)
16.06.2022 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: 2227705468901)
08.06.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227705112193)
29.11.2021 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: 2217710994070)
29.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207714114485)
20.11.2019 Submission by the licensing authority of information on the granting of a license (GRN: 9197748124389)
27.08.2019 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: 2197748896740)
26.08.2019 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: 2197748864058)
22.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748783934)
22.08.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748783923)
21.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748783736)
17.06.2019 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: 7197747850524)
26.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746164850)
05.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746894789)
04.09.2018 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: 9187748472342)
04.09.2018 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: 9187748471363)
30.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748367974)
30.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 9187748367963)
30.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748360428)
26.10.2017 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: 9177748041957)
25.10.2017 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: 8177748971678)
20.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748713805)
20.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177748713794)
20.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748701672)
07.03.2017 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: 7177746222042)
16.02.2017 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: 6177746519186)
14.02.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746411991)
14.02.2017 Creation of a legal entity (GRN: 1177746144245)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
7 813 000 rub.

Revenues for 2019:
2 534 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
9 674 000 rub.

Expenses for 2019:
2 254 000 rub.

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now

ZAO KONTRAKT
TOO EVROSIB PLYUS
UFSNP RF PO RB
OOO "FRANCUZSKAYA DEREVNYA"
OOO TEPLOENERGOSERVIS
KAVTEPLOENERGOPROEKT GP
OOO "GRANDSITI"
OOO "CENTR-M"
OOO "ICRBT"
TSN "YUZHNOE"
OOO "KAPSTROIDOM"
OOO "SPL"
OOO "NT-LADOGA"
OOO "MVK"
AO "ROSTURPROMINDUSTRIYA"