Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2019

1

General information

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)

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: 2021-10-11
GRN: 2215200768924

Head of Organization

General director
Demin Igor Ivanovich
from 29.09.2014
INN 330700648771

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.23 Wholesale beer trade

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  • Additional types of activity (8):
    46.34Wholesale of beverages
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29Retail sale of other food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (15)

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)

Contacts

Phones:

E-mails:
show

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:
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.

Information about taxes and fees for 2021

Tax amount:
850 rub.

Contributions amount:
0 rub.

Value added tax:
850 rub.

Information about arrears and debts in 2020

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.

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.