Status
Authorized capital
Revenues
Employees in 2019
LLC "DELOVYE SVYAZI"
Limited Liability Company "Delovye Svyazi"
Legal address
398001, Lipeckaya oblast, g. Lipeck, Pl. Pobedy, d. 8, Ofis 309
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-31)
INN and KPP (TIN and RRC)
4826138000, 482601001
OGRN (Primary State Register Number)
1194827001874
Authorized capital
10 000 rub.
Registration date
04.02.2019
Age of organization
6 years 9 months 21 day
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.08.2023
(current status at the beginning of the year, without changes made)
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: 2022-01-28
GRN: 2224800017748
Director
Suhaterin Vasilii Vasilevich
from 11.10.2019
INN 482501068284
Suhaterina Elena Vyacheslavovna
Share size: 10 000 rub. (100%)
INN 482500609808
| 69.10 | Legal activities
find companies with this code... |
| 38.32.53 | Processing of waste and scrap plastics |
| 43.11 | Dismantling and demolition of buildings |
| 43.21 | Electrical installation works |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.32 | Retail sale of automotive parts, components and accessories |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.93 | Activities of agents specializing in the wholesale trade of waste, scrap and recycling materials |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.33 | Wholesale of dairy products, eggs and edible oils and fats |
| 46.43 | Wholesale of household electrical goods |
| 46.46 | Wholesale of pharmaceutical products |
| 46.49 | Wholesale of other household goods |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №3
Federal Tax Service code: 4827
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001059823
Registration date: 2019-02-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480027003148001
Registration date: 2019-02-06
| 28.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800017935) |
| 28.01.2022 | 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: 2224800017748) |
| 13.10.2021 | 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: 2214800233976) |
| 31.03.2021 | 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: 2214800067326) |
| 27.03.2020 | 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: 2204800069660) |
| 11.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827256149) |
| 21.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827091457) |
| 07.02.2019 | 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: 2194827056224) |
| 06.02.2019 | 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: 2194827056158) |
| 04.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2194827053782) |
| 04.02.2019 | Creation of a legal entity (GRN: 1194827001874) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
12 139 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
12 189 000 rub.
Expenses for 2018:
—
(no details)
Value added tax:
debt: 29 923.86 rub.
Value added tax:
penalty: 13.82 rub.
Income tax:
debt: 13 558.59 rub.
Income tax:
penalty: 38.29 rub.
Personal income tax:
debt: 3 411.74 rub.
Personal income tax:
penalty: 66.10 rub.
Personal income tax:
fine: 624 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 21 120 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 28.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 672 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5.47 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 784 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1.64 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.