Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DVSB"
Limited Liability Company "Dzhi Vi Si Bi"

Legal address
121096, g.Moskva, Municipalnyi Okrug Filevskii Park, ul Vasilisy Kozhinoi, d. 14, k. 6, Etazh/Ofis/Pom 2/7V/VI
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-22)

INN and KPP (TIN and RRC)
9701013710, 773001001

OGRN (Primary State Register Number)
1157746926732

Authorized capital
10 000 rub.

Registration date
09.10.2015

Age of organization
9 years 11 months 15 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.06.2024
(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: 2024-06-13
GRN: 2247705749421

Head of Organization

General director
Admakina Olga Anatolevna
from 11.05.2018
INN 503412267228

Founders (1)

Starikov Pavel Pavlovich
Share size: 10 000 rub. (100%)
INN 343800484293

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (20):
    41.20Construction of residential and non-residential buildings
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.44Wholesale of ceramic and glass products and cleaning products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.49Wholesale of other household goods
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.77Wholesale of waste and scrap
    49.41Activities of road freight transport
    49.42Provision of transportation services
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    81.21General cleaning of buildings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29Cleaning and other cleaning activities

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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806040311
Registration date: 2021-12-02

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: 770604393477061
Registration date: 2015-10-13

Entries in the EGRUL (27)

13.06.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705760124)
13.06.2024 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: 2247705749421)
28.02.2024 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: 2247702187016)
17.10.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237709714812)
13.02.2023 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: 2237701402431)
28.12.2022 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: 2227714862990)
28.10.2022 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: 2227710275131)
22.02.2022 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: 2227701522684)
03.12.2021 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: 2217711165923)
29.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710995159)
29.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217710995148)
29.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217710995137)
19.11.2021 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: 2217710655765)
17.11.2021 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: 2217710525954)
29.04.2021 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: 2217703502982)
24.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712548459)
09.11.2020 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: 2207711855129)
16.03.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2207702537040)
30.01.2019 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: 6197746039661)
11.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747526298)
13.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747231747)
20.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749390086)
19.06.2017 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: 6177747631077)
14.10.2015 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: 8157747767224)
13.10.2015 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: 8157747737040)
09.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157747618339)
09.10.2015 Creation of a legal entity (GRN: 1157746926732)

Contacts

Phones:

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:

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:

Revenues for 2018:
358 261 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
355 435 000 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

Value added tax:
debt: 137 507.43 rub.

Value added tax:
penalty: 2 810.07 rub.

Value added tax:
fine: 3 645 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 683.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 354.90 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 522.12 rub.

Income tax:
penalty: 323.10 rub.

Income tax:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 73 458 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 119.93 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 960.92 rub.

NON-TAX INCOME administered by tax authorities:
fine: 24 800 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 17 028.90 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 653.44 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 918.21 rub.

Personal income tax:
debt: 57 486 rub.

Personal income tax:
penalty: 622.85 rub.

Personal income tax:
fine: 3 845 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 18 completed enforcement proceedings. More...