General information

LLC "DZM"
Limited Liability Company "Dzm"

Legal address
141607, Moskovskaya oblast, G Klin, SH. Volokolamskoe, d. 44, k. 28, Ofis 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-25)

INN and KPP (TIN and RRC)
5020079738, 502001001

OGRN (Primary State Register Number)
1155020002280

Authorized capital
10 000 rub.

Registration date
08.12.2015

Age of organization
9 years 9 months 0 days

City
Klin

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-01-21
GRN: 2215000082009

Head of Organization

Bankruptcy Trustee
Pachtauskas Vitalii Algirdasovich
from 14.01.2020
INN 505009013198

Founders (1)

Sivikov Fedor Vladimirovich
Share size: 10 000 rub. (100%)
INN 401703462410

Types of activities (OKVED / RCEA)

• Main type of activity:

  25.29

  Manufacture of other metal tanks, tanks and containers find companies with this code...

• Additional types of activity (7):

  25.11	Production of building metal structures, products and their parts
  25.12	Production of metal doors and windows
  25.99.21	Manufacture of armoured or reinforced safes, fireproof cabinets and doors
  41.20	Construction of residential and non-residential buildings
  46.90	Non-specialized wholesale trade
  47.9	Retail trade outside shops, tents, markets
  49.4	Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Klinu Moskovskoi oblasti
Federal Tax Service code: 5020

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №23 Klinskii raion Moskovskoi oblasti
Pension Fund code: 060020
Pension Fund registration number: 060020020495
Registration date: 2015-12-09

Accounting in the Social Insurance Fund:
Filial №37 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5037
Social Insurance Fund registration number: 503700827650371
Registration date: 2015-12-15

Entries in the EGRUL (18)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 39 939.91 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11 769.96 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 2 504.84 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 900 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 172 289.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 35 858.71 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 21 618.58 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 285.68 rub.

Income tax:
debt: 76 708 rub.

Income tax:
penalty: 23 379.26 rub.

Income tax:
fine: 1 867 rub.

Value added tax:
debt: 912 650 rub.

Value added tax:
penalty: 251 362.31 rub.

Value added tax:
fine: 121 468 rub.

Personal income tax:
debt: 105 462 rub.

Personal income tax:
penalty: 31 728.89 rub.

Personal income tax:
fine: 171 329.80 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.

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