LLC "FIRMA DYUK"

Limited Liability Company "Firma Dyuk"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "FIRMA DYUK"
Limited Liability Company "Firma Dyuk"

Legal address
194291, Sankt-Peterburg, ul. Santyago-De-Kuba, d. 8, k. 2, kv. 112

INN and KPP (TIN and RRC)
7806456433, 780201001

OGRN (Primary State Register Number)
1117847248672

Authorized capital
10 000 rub.

Registration date
17.06.2011

Age of organization
14 years 5 months 26 days

City
Sankt-Peterburg

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.06.2022
(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: 2022-06-17
GRN: 2227801894450

Head of Organization

General director
Kalugin Dmitrii YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-09)
from 17.09.2019
INN 781412149280

Founders (1)

Kalugin Dmitrii YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-28)
Share size: 10 000 rub. (100%)
INN 781412149280

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.12.3 The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals

    find companies with this code...
  • Additional types of activity (13):
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.32.3Wholesale of canned meat and poultry meat
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.42.11Wholesale of clothing, including sportswear, except underwear
    46.42.12Wholesale of underwear
    46.42.14Wholesale of clothing accessories and hats, except fur
    46.42.2Wholesale of shoes
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.73.4Wholesale of paint and varnish materials
    46.74.3Wholesale of hand tools
    46.75.2Wholesale of industrial chemicals
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Sankt-Peterburgu
Federal Tax Service code: 7802

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Vyborgskomu raionu Sankt-Peterburga
Pension Fund code: 088002
Pension Fund registration number: 088002126833
Registration date: 2018-02-19

Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 782902709278291
Registration date: 2011-06-20

Entries in the EGRUL (19)

17.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227801894692)
17.06.2022 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: 2227801894450)
02.03.2022 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: 2227800598089)
17.08.2021 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: 2217802817736)
28.07.2021 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: 2217802515544)
19.05.2021 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: 2217801567674)
01.09.2020 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2207804159693)
31.01.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207800556951)
09.01.2020 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: 2207800019656)
17.09.2019 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: 6197848864757)
21.02.2018 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: 2187847746315)
19.02.2018 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: 2187847732246)
15.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847671383)
15.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187847671372)
15.02.2018 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: 2187847670800)
29.06.2011 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: 7117847115533)
29.06.2011 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: 7117847073513)
17.06.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 6117847953437)
17.06.2011 Creation of a legal entity (GRN: 1117847248672)

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:
18 576 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
19 023 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 8 010 rub.

Income tax:
penalty: 920.75 rub.

Value added tax:
debt: 270 541.43 rub.

Value added tax:
penalty: 40 007.36 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.

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