LLC "DEA LATONA"
Status
liquidated
Authorized capital
42 478 942 rub.
Revenues
—
Employees in 2024
—
General information
LLC "DEA LATONA"
Limited Liability Company "Dea Latona"
Legal address
117342, g.Moskva, ul. Butlerova, d. 17B, Etazh 2 Pom XI Kom 69
INN and KPP (TIN and RRC)
7736511198, 772801001
OGRN (Primary State Register Number)
1047796728121
Authorized capital
42 478 942 rub.
Registration date
30.09.2004
Age of organization
21 year 1 month 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-12-11
GRN: 6177749810529
Information about the legal successor:
Obschestvo s ogranichennoi otvetstvennostyu "Biznes Centr SHeremetevskii"
OGRN: 1167746819393
INN: 9715272087
Date: 2016-08-31
GRN: 7167748596130
Head of Organization
Head of the Liquidation Commission
Romanenko Ilya Vladimirovich
from 02.05.2017
INN 500516707816
Founders (1)
Ovindol Treiding Limited (OVINDOL TRADING LIMITED)
Share size: 42 478 942 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10 Purchase and sale of own real estate
find companies with this code... - Additional types of activity (5):
64.20 Activities of holding companies 64.91 Financial lease activities (leasing/subleasing) 64.99.1 Investments in securities and dealer activities 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 68.20 Lease and management of own or leased real estate
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087312
Pension Fund registration number: 087312003549
Registration date: 2010-11-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773401819877341
Registration date: 2004-10-06
Entries in the EGRUL (41)
| 11.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177749833090) |
| 11.12.2017 | Liquidation of a legal entity (GRN: 6177749810529) |
| 21.08.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177748419693) |
| 02.05.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 9177746650150) |
| 05.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746608526) |
| 05.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746608515) |
| 05.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746595502) |
| 28.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750131717) |
| 22.11.2016 | 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: 6167750486425) |
| 26.09.2016 | 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: 6167749375282) |
| 31.08.2016 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 7167748596130) |
| 05.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747145927) |
| 14.04.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 9167746085751) |
| 30.11.2010 | 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: 9107748421453) |
| 29.11.2010 | 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: 9107748361844) |
| 20.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747070895) |
| 20.07.2010 | 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: 9107747070884) |
| 21.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097747363058) |
| 21.07.2009 | 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: 7097747361925) |
| 25.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087766083491) |
| 25.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087766083480) |
| 25.12.2008 | 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: 2087766083470) |
| 29.09.2008 | 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: 2087762118684) |
| 29.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762118508) |
| 29.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 03.10.2007 | 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: 2077760884980) |
| 03.10.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760884892) |
| 04.09.2007 | 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: 2077759715856) |
| 04.09.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759715801) |
| 12.04.2007 | 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: 9077746315770) |
| 12.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746315748) |
| 12.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 08.11.2006 | 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: 2067759359886) |
| 08.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759359875) |
| 12.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746941858) |
| 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: 6067746680633) |
| 15.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749063007) |
| 20.10.2005 | 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: 2057748708213) |
| 20.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748708191) |
| 04.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 30.09.2004 | Creation of a legal entity (GRN: 1047796728121) |
Contacts
Phones:
—
E-mails:
—
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:
—
Number of employees in 2019:
—
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
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 2018
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.