LLC "DILAIS SITI"
Status
liquidated
Authorized capital
280 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "DILAIS SITI"
Limited Liability Company "Dilais Siti"
Legal address
129281, Moskva, ul. Izumrudnaya, d. 13, k. 2, Et 1 Pom 1 K 7 O 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-23)
INN and KPP (TIN and RRC)
7716916735, 771601001
OGRN (Primary State Register Number)
1187746655513
Authorized capital
280 000 rub.
Registration date
09.07.2018
Age of organization
7 years 2 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-02-15
GRN: 2217701047265
Head of Organization
General director
Suhorukova Alena Nadirovna
from 17.12.2020
INN 331109008102
Founders (1)
Suhorukova Alena Nadirovna
Share size: 280 000 rub. (100%)
INN 331109008102
Types of activities (OKVED / RCEA)
- Main type of activity:
95.29.1 Repair of clothing and textiles
find companies with this code... - Additional types of activity (13):
14.13 Manufacture of other outerwear 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.41.1 Wholesale of textiles, except textile haberdashery 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.42.14 Wholesale of clothing accessories and hats, except fur 47.51 Retail sale of textiles in specialty stores 47.51.2 Retail sale of haberdashery products in specialized stores 47.71 Retail clothing in specialty stores 47.71.8 Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores 47.72.1 Retail sale of shoes in specialty stores 82.99 Activities related to the provision of other business support services, not included in other groupings 95.29.9 Repair of other household goods and personal items that are not included in other groupings
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 № 16 po g. Moskve
Federal Tax Service code: 7716
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №6 po g. Moskve i Moskovskoi oblasti municipalnyi raion Losinoostrovskii g.Moskvy
Pension Fund code: 087303
Pension Fund registration number: 087303010136
Registration date: 2018-07-11
Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772908273177111
Registration date: 2018-09-01
Entries in the EGRUL (10)
| 15.02.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701056252) |
| 15.02.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2217701047265) |
| 17.12.2020 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2207713558963) |
| 23.11.2020 | 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: 2207712494361) |
| 28.10.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207711284163) |
| 04.10.2018 | 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: 7187749102677) |
| 12.07.2018 | 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: 7187748270318) |
| 10.07.2018 | 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: 7187748204494) |
| 09.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748166258) |
| 09.07.2018 | Creation of a legal entity (GRN: 1187746655513) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021
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.