LLC "IKB "DE-FAKTO"

Limited Liability Company "Informacionno-Konsaltingovoe Byuro "De-Fakto"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

2

General information

LLC "IKB "DE-FAKTO"
Limited Liability Company "Informacionno-Konsaltingovoe Byuro "De-Fakto"
"ICB "DE-FACTO" LLC

Legal address
119361, Moskva, ul. Bolshaya Ochakovskaya, d. 41, kv. 69

INN and KPP (TIN and RRC)
7722516541, 772901001

OGRN (Primary State Register Number)
1047796400541

Authorized capital
10 000 rub.

Registration date
04.06.2004

Age of organization
21 year 3 months 27 days

City
Moskva

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-11-18
GRN: 2217710625053

Head of Organization

Liquidator
Nesterov Mihail Evgenevich
from 24.11.2020
INN 772910275484

Founders (1)

Nesterov Mihail Evgenevich
Share size: 10 000 rub. (100%)
INN 772910275484

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

    find companies with this code...
  • Additional types of activity (44):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.44Wholesale of ceramic and glass products and cleaning products
    46.44.1Wholesale of ceramics and glass products
    46.45Wholesale of perfumes and cosmetics
    46.48.1Wholesale of watches
    46.48.2Wholesale jewelry trade
    46.49Wholesale of other household goods
    46.49.1Wholesale of knives and household metal utensils
    46.49.2Wholesale of wicker products, cork products, cooperage and other household wooden products
    46.49.3Wholesale of books, newspapers and magazines, stationery and stationery
    46.49.33Wholesale of stationery and stationery
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.49.5Wholesale of non-electric household appliances
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.9Retail trade outside shops, tents, markets
    58.11Publishing books
    58.11.1Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias, including
    for the blind, in printed form
    58.11.2Publication of books, brochures, advertising booklets and similar publications, including the publication of dictionaries and encyclopedias on
    electronic media
    58.11.3Publication of atlases, maps and tables, including for the blind, in printed form
    58.11.4Publication of atlases, maps and tables on electronic media
    58.12Publication of address books and lists of addressees
    58.12.1Publication of reference books in printed form
    58.12.2Publication of reference books on electronic media
    58.13Newspaper publishing
    58.13.1Publication of newspapers in printed form
    58.13.2Publication of newspapers on electronic media
    58.14Publishing of magazines and periodicals
    58.14.1Publication of magazines and periodicals in printed form
    58.14.2Publication of journals and periodicals on electronic media
    58.19Other types of publishing activities
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    64.99.2Dealer activity
    69.10Legal activities
    72.20Scientific research and development in the field of social sciences and humanities
    73.11Activities of advertising agencies
    73.20.1Market research
    79.90.2Activities related to the provision of sightseeing travel services

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 № 29 po g. Moskve
Federal Tax Service code: 7729

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №2 Upravlenie №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Ochakovo g.Moskvy
Pension Fund code: 087807
Pension Fund registration number: 087807012914
Registration date: 2017-12-26

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7708
Social Insurance Fund registration number: 773901470177081
Registration date: 2015-02-25

Entries in the EGRUL (21)

18.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710625064)
18.11.2021 Liquidation of a legal entity (GRN: 2217710625053)
06.09.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217708026985)
24.11.2020 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207712546281)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709249669)
29.01.2018 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: 6187746340776)
27.12.2017 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: 7177749765945)
27.12.2017 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: 7177749754230)
21.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749434911)
21.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177749434900)
21.12.2017 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: 7177749428421)
15.12.2017 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: 7177749065795)
14.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167750461058)
24.03.2016 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: 7167746833490)
08.05.2015 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: 8157746213199)
24.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117746792474)
27.01.2010 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: 6107746009211)
14.12.2009 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: 8097748304206)
14.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8087746516586)
07.06.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
04.06.2004 Creation of a legal entity (GRN: 1047796400541)

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:
2

Number of employees in 2019:
4

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:
2 782 000 rub.

Revenues for 2019:
4 174 000 rub.

Revenues for 2018:
6 018 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
2 922 000 rub.

Expenses for 2019:
3 882 000 rub.

Expenses for 2018:
5 722 000 rub.

Information about taxes and fees for 2021

Tax amount:
18 980 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
18 980 rub.

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.

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