LLC "DEPO TO"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
3
General information
LLC "DEPO TO"
Limited Liability Company "Depo Tehobsluzhivanie"
Legal address
115230, g.Moskva, Municipalnyi Okrug Nagatino-Sadovniki, SH Kashirskoe, d. 3, k. 2, Str. 9, Etazh 4, Pomesch. 37
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-01-18)
INN and KPP (TIN and RRC)
7724678756, 772401001
OGRN (Primary State Register Number)
5087746290264
Authorized capital
10 000 rub.
Registration date
22.10.2008
Age of organization
17 years 0 months 18 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
Organization status
Current status:
active
Head of Organization
General director
Dmitriev Vasilii Anatolevich
from 20.06.2022
INN 772470775571
Founders (2)
Dmitriev Vasilii Anatolevich
Share size: 4 900 rub. (49%)
INN 772470775571
Owned by the limited liability company itself
Share size: 5 100 rub. (51%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.6 Wholesale of other machinery, equipment and accessories
find companies with this code... - Additional types of activity (10):
46.69.1 Wholesale of vehicles, except cars, motorcycles and bicycles 49.1 Railway transport activities: intercity and international passenger transportation 52.10 Warehousing and storage activities 52.2 Transport support activities 52.21.1 Auxiliary activities related to railway transport 52.24 Cargo handling 52.29 Other auxiliary activities related to transportation 68.3 Real estate transactions for remuneration or on a contractual basis 77.39.12 Rental and leasing of railway transport and equipment 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (30)
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706317746) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706317735) |
| 29.10.2024 | 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: 2247710798399) |
| 31.07.2024 | 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: 2247707361581) |
| 18.01.2024 | 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: 2247700448037) |
| 17.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708701471) |
| 17.09.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227708701449) |
| 20.06.2022 | 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: 2227705603497) |
| 10.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701205730) |
| 13.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709585498) |
| 31.01.2020 | 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: 2207700869363) |
| 30.04.2019 | 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: 2197747824525) |
| 22.03.2019 | 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: 8197746876055) |
| 13.03.2019 | 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: 8197746384663) |
| 16.12.2018 | 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: 2187750926812) |
| 22.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749456768) |
| 16.03.2017 | 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: 7177746589321) |
| 24.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746912998) |
| 01.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748708050) |
| 01.12.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7097748708040) |
| 01.12.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7097748708039) |
| 26.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097748448912) |
| 26.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097748448868) |
| 26.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 7097748448857) |
| 12.11.2008 | 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: 2087763908065) |
| 12.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 24.10.2008 | 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: 2087763105021) |
| 24.10.2008 | 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: 2087763091755) |
| 22.10.2008 | Creation of a legal entity (GRN: 5087746290264) |
| 22.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762998915) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
3
Number of employees in 2021:
7
Number of employees in 2020:
5
Number of employees in 2019:
3
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:
69 025 000 rub.
Revenues for 2021:
447 709 000 rub.
Revenues for 2020:
73 500 000 rub.
Revenues for 2019:
116 907 000 rub.
Revenues for 2018:
26 696 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
73 310 000 rub.
Expenses for 2021:
476 369 000 rub.
Expenses for 2020:
73 141 000 rub.
Expenses for 2019:
86 599 000 rub.
Expenses for 2018:
25 763 000 rub.
Information about taxes and fees for 2023
Tax amount:150 649 rub.
Contributions amount:
205 797 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
160 440.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
45 357.02 rub.
Value added tax:
150 649 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 24 current enforcement proceedings.
Found 48 completed enforcement proceedings. More...