LLC "DISAISIV"
Status
liquidated
Authorized capital
20 000 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "DISAISIV"
Limited Liability Company "Disaisiv"
Legal address
125196, g.Moskva, ul. Lesnaya, d. 9, Etazh 2 Ofis 51-66
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-14)
INN and KPP (TIN and RRC)
9710075254, 771001001
OGRN (Primary State Register Number)
1197746286517
Authorized capital
20 000 000 rub.
Registration date
24.04.2019
Age of organization
6 years 9 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.09.2024
(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: 2024-09-20
GRN: 2247709416909
Head of Organization
Bankruptcy Trustee
Basanskii Vitalii Aleksandrovich
from 03.02.2022
INN 490701137080
Founders (1)
Disaisiv Vels Sa
Share size: 20 000 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (2):
64.19 Monetary mediation other 74.90 Other professional, scientific and technical activities 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 № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101158441
Registration date: 2019-04-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770606746377061
Registration date: 2019-04-25
Entries in the EGRUL (12)
| 20.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247709416910) |
| 20.09.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247709416909) |
| 14.08.2023 | 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: 2237707588369) |
| 03.02.2022 | Approval of the bankruptcy trustee (GRN: 2227701005915) |
| 15.02.2021 | Approval of the bankruptcy trustee (GRN: 2217701034770) |
| 15.02.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217701034769) |
| 30.07.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207707051869) |
| 04.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747728610) |
| 26.04.2019 | 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: 2197747659570) |
| 25.04.2019 | 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: 2197747627724) |
| 24.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197747481039) |
| 24.04.2019 | Creation of a legal entity (GRN: 1197746286517) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
3
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 788 667 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
211 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
40 299 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
647 453 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
647 453.78 rub.
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: 974 243.10 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 553 720.61 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 42 514.13 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 358.20 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
Found 7 completed enforcement proceedings. More...