Status
Authorized capital
Revenues
Employees in 2019
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)
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
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
Golenda Daniil Mihailovich
Share size: 10 000 rub. (100%)
INN 440315124359
70.10 | Activities of the head offices
find companies with this code... |
02.20 | Logging operations |
02.40 | Provision of forestry and logging services |
41.10 | Development of construction projects |
41.20 | Construction of residential and non-residential buildings |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.21 | Electrical installation works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.18.92 | The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber |
46.32.1 | Wholesale of meat and poultry meat, including offal |
46.32.2 | Wholesale of meat and poultry products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.36.2 | Wholesale of chocolate and sugary confectionery |
46.36.3 | Wholesale of flour confectionery products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.11.1 | Retail sale of frozen food in non-specialized stores |
47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
47.11.3 | Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.99 | Other retail trade outside shops, tents, markets |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
49.39 | Activities of other land passenger transport, not included in other groupings |
49.41 | Activities of road freight transport |
64.19 | Monetary mediation other |
64.92 | Provision of loans and other types of credit |
64.99.11 | Investments in securities |
64.99.6 | Mutual financial assistance activities |
64.99.7 | The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds |
64.99.8 | The activities of mortgage agents managing mortgage coverage; the activities of specialized depositories of mortgage coverage |
66.19.3 | Activities for the provision of cash processing services |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
66.19.5 | Provision of services for the storage of valuables, depository activities |
66.19.6 | The activity of accepting payments from individuals by payment agents |
66.30 | Fund management activities |
66.30.6 | Management based on individual asset trust management agreements |
66.30.9 | Other types of asset management activities |
68.10 | Purchase and sale of own real estate |
68.10.21 | Purchase and sale of own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.20 | Lease and management of own or leased real estate |
68.20.1 | Renting and managing your own or rented residential real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.32 | Management of real estate for remuneration or on a contractual basis |
68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
69.20.2 | Accounting services activities |
69.20.3 | Activities in the field of tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.21 | Public relations activities |
70.22 | Consulting on business and management issues |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.12 | Rental and leasing of cargo vehicles |
77.31 | Rental and leasing of agricultural machinery and equipment |
82.11 | Complex administrative and economic activities to ensure the work of the organization |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
94.11 | Activities of entrepreneurial member non-profit organizations |
94.12 | Activities of professional membership organizations |
94.20 | Activities of trade unions |
94.99 | Activities of other public organizations and non-profit organizations, except religious and political organizations |
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
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) |
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
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:
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
Found 27 completed enforcement proceedings. More...