Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

1

General information

LLC "DMG GRUPP"
Limited Liability Company "Dmg Grupp"

Legal address
157202, Kostromskaya Oblast, g. Galich, R-N Galichskii, ul. Gladysheva, d. 77, kv. 3

INN and KPP (TIN and RRC)
4403006563, 440301001

OGRN (Primary State Register Number)
1174401003842

Authorized capital
10 000 rub.

Registration date
27.04.2017

Age of organization
8 years 5 months 3 days

City
Galich

Special tax treatment
USN (2023 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(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: 2024-01-19
GRN: 2244400011470

Head of Organization

General director
Golenda Daniil Mihailovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-11)
from 26.04.2021
INN 440315124359

Founders (1)

Golenda Daniil Mihailovich
Share size: 10 000 rub. (100%)
INN 440315124359

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10 Activities of the head offices

    find companies with this code...
  • Additional types of activity (67):
    02.20Logging operations
    02.40Provision of forestry and logging services
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.21Electrical installation works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.18.92The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.11.3Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.99Other retail trade outside shops, tents, markets
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.39Activities of other land passenger transport, not included in other groupings
    49.41Activities of road freight transport
    64.19Monetary mediation other
    64.92Provision of loans and other types of credit
    64.99.11Investments in securities
    64.99.6Mutual financial assistance activities
    64.99.7The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds
    64.99.8The activities of mortgage agents managing mortgage coverage; the activities of specialized depositories of mortgage coverage
    66.19.3Activities for the provision of cash processing services
    66.19.4Activities related to the provision of consulting services on financial intermediation
    66.19.5Provision of services for the storage of valuables, depository activities
    66.19.6The activity of accepting payments from individuals by payment agents
    66.30Fund management activities
    66.30.6Management based on individual asset trust management agreements
    66.30.9Other types of asset management activities
    68.10Purchase and sale of own real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.2Accounting services activities
    69.20.3Activities in the field of tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.21Public relations activities
    70.22Consulting on business and management issues
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    82.11Complex administrative and economic activities to ensure the work of the organization
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    94.11Activities of entrepreneurial member non-profit organizations
    94.12Activities of professional membership organizations
    94.20Activities of trade unions
    94.99Activities of other public organizations and non-profit organizations, except religious and political organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti

Federal Tax Service code: 4400
Address: 156005, Kostromskaya obl, Kostroma g, Konstitucii pl, d 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kostromskoi oblasti
Federal Tax Service code: 4400

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Pension Fund code: 054004
Pension Fund registration number: 054004094052
Registration date: 2017-05-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kostromskoi oblasti
Social Insurance Fund code: 4400
Social Insurance Fund registration number: 440013158544001
Registration date: 2017-05-02

Entries in the EGRUL (15)

19.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2244400011491)
19.01.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2244400011470)
20.09.2023 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: 2234400103133)
11.05.2023 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: 2234400050608)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224400189517)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2224400189506)
26.04.2021 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: 2214400037674)
21.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204400627825)
23.01.2019 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: 2194401036498)
25.12.2018 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: 2184401226953)
10.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2184401120781)
04.05.2017 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: 2174401092765)
03.05.2017 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: 2174401092150)
27.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2174401090125)
27.04.2017 Creation of a legal entity (GRN: 1174401003842)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
10 500 000 rub.

Revenues for 2018:
6 587 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
10 500 000 rub.

Expenses for 2018:
6 587 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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:
fine: 255 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 101 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 37 364.20 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 54.78 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 144 rub.

NON-TAX INCOME administered by tax authorities:
fine: 100 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 27 completed enforcement proceedings. More...