Status
Authorized capital
Revenues
Employees in 2019
LLC "DEMIN I KO"
Limited Liability Company "Demin I Kompaniya"
Legal address
607012, Nizhegorodskaya oblast, g. Kulebaki, ul. Stepana Razina, Dom 68
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-10)
INN and KPP (TIN and RRC)
5251010123, 525101001
OGRN (Primary State Register Number)
1145247000975
Authorized capital
100 000 rub.
Registration date
29.09.2014
Age of organization
10 years 11 months 20 days
City
Kulebaki
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-10-11
GRN: 2215200768924
General director
Demin Igor Ivanovich
from 29.09.2014
INN 330700648771
Demin Igor Ivanovich
Share size: 50 000 rub. (50%)
INN 330700648771
Topolyuk Oksana Vyacheslavovna
Share size: 25 000 rub. (25%)
INN 333411958699
Owned by the limited liability company itself
Share size: 25 000 rub. (25%)
INN —
46.34.23 | Wholesale beer trade
find companies with this code... |
46.34 | Wholesale of beverages |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti
Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Nizhegorodskoi oblasti
Federal Tax Service code: 5252
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Kulebakskomu raionu Nizhegorodskoi oblasti
Pension Fund code: 062048
Pension Fund registration number: 062048009976
Registration date: 2014-09-30
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Nizhegorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5221
Social Insurance Fund registration number: 524400178652211
Registration date: 2014-10-08
11.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215200768935) |
11.10.2021 | 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: 2215200768924) |
23.06.2021 | 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: 2215200462453) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205201253453) |
14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205201056828) |
10.12.2020 | 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: 2205200972876) |
10.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205200874283) |
16.05.2017 | 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: 2175275614556) |
28.12.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 8165275192514) |
07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165247060152) |
27.01.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2155247030574) |
13.10.2014 | 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: 2145247012832) |
07.10.2014 | 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: 2145247012491) |
29.09.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145247012337) |
29.09.2014 | Creation of a legal entity (GRN: 1145247000975) |
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:
3 212 000 rub.
Revenues for 2018:
3 877 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
3 137 000 rub.
Expenses for 2018:
3 527 000 rub.
Value added tax:
850 rub.
Value added tax:
debt: 33 759.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 828.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 457.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 285.94 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.