LLC DEMITAN"
Status
liquidated
Authorized capital
8 400 rub.
Revenues
—
Employees in 2024
—
General information
LLC DEMITAN"
Limited Liability Company "Demitan"
Legal address
105523, Moskva, SH. SHelkovskoe, d. 100, k. 5, Et 8 Pom 810
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-20)
INN and KPP (TIN and RRC)
7713239764, 771901001
OGRN (Primary State Register Number)
1037739645460
Authorized capital
8 400 rub.
Registration date
20.01.2000
Age of organization
25 years 10 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-01-20
GRN: 2227700576288
Head of Organization
General director
Algin Mihail YUrevich
from 06.09.2012
INN 772642269852
Founders (2)
Algin Mihail YUrevich
Share size: 4 242 rub.
INN 772642269852
Zuzanov Vyacheslav Anatolevich
Share size: 4 158 rub.
INN 616201509698
Types of activities (OKVED / RCEA)
- Main type of activity:
46.42.2 Wholesale of shoes
find companies with this code... - Additional types of activity (5):
15.12 Manufacture of suitcases, handbags and similar leather goods and other materials; manufacture of saddlery and other leather goods 15.20 Shoe manufacturing 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.19 The activity of agents in the wholesale trade of a universal range of goods 47.72 Retail sale of footwear and leather goods in specialized stores
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Severnoe Izmailovo g.Moskvy
Pension Fund code: 087413
Pension Fund registration number: 087413063999
Registration date: 2008-10-24
Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773500686477271
Registration date: 2017-12-05
Entries in the EGRUL (25)
| 20.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227700578708) |
| 20.01.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2227700576288) |
| 06.10.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2217709319925) |
| 20.02.2021 | 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: 2217701271203) |
| 25.09.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2207710070676) |
| 02.07.2020 | 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: 2207705616292) |
| 30.01.2018 | 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: 7187746037615) |
| 10.11.2017 | 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: 9177748895293) |
| 07.09.2017 | 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: 6177748239180) |
| 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: 6167749078810) |
| 09.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747932422) |
| 14.10.2013 | 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: 8137747840684) |
| 06.09.2012 | 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: 6127747652290) |
| 27.10.2008 | 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: 2087763145556) |
| 07.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746973130) |
| 07.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9087746973118) |
| 07.05.2008 | 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: 9087746973107) |
| 07.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9087746973008) |
| 27.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746768543) |
| 27.07.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077758398430) |
| 20.07.2006 | 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: 2067755148239) |
| 27.09.2005 | 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: 2057748368830) |
| 27.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748368786) |
| 03.03.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 14.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739645460) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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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 2024:
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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 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 5 954 445.04 rub.
Value added tax:
penalty: 1 130 681.29 rub.
Value added tax:
fine: 872 478 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 200 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.