LLC "DEFILE"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "DEFILE"
Limited Liability Company "Defile"
Legal address
125167, g.Moskva, Pr-Kt Leningradskii, D.45, K.4, 345
INN and KPP (TIN and RRC)
7714842301, 771401001
OGRN (Primary State Register Number)
1117746451382
Authorized capital
10 000 rub.
Registration date
09.06.2011
Age of organization
14 years 3 months 6 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
Organization status
Current status:
active
Head of Organization
General director
Sevagina Elena Aleksandrovna
from 07.12.2012
INN 771465115779
Founders (2)
Muravina Irina Mihailovna
Share size: 5 000 rub. (50%)
INN 772606935948
Sevagina Elena Aleksandrovna
Share size: 5 000 rub. (50%)
INN 771465115779
Types of activities (OKVED / RCEA)
- Main type of activity:
47.5 Retail sale of other household goods in specialized stores
find companies with this code... - Additional types of activity (19):
46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 47.1 Retail trade in non-specialized stores 47.51 Retail sale of textiles in specialty stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.59.9 Retail sale of household goods and appliances not included in other groupings in specialized stores 47.71 Retail clothing in specialty stores 47.71.1 Retail sale of men's, women's and children's clothing in specialty stores 47.71.2 Retail sale of underwear in specialty stores 47.71.3 Retail sale of fur products in specialized stores 47.71.4 Retail sale of leather clothing in specialty stores 47.71.5 Retail sale of sportswear in specialty stores 47.71.6 Retail sale of hosiery in specialty stores 47.71.7 Retail sale of hats in specialty stores 47.71.8 Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores 47.72 Retail sale of footwear and leather goods in specialized stores 47.72.1 Retail sale of shoes in specialty stores 47.72.2 Retail sale of leather goods and travel accessories in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores
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 № 14 po g.Moskve
Federal Tax Service code: 7714
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 (9)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707769680) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707769670) |
| 22.11.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247712189470) |
| 13.12.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237712359400) |
| 07.12.2012 | 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: 9127747296680) |
| 15.06.2011 | 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: 9117746305173) |
| 14.06.2011 | 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: 9117746275341) |
| 09.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746232408) |
| 09.06.2011 | Creation of a legal entity (GRN: 1117746451382) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
2
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
-1 917 000 rub.
Revenues for 2020:
2 501 000 rub.
Revenues for 2019:
1 553 000 rub.
Revenues for 2018:
5 333 000 rub.
Expenses for 2023:
—
Expenses for 2022:
354 000 rub.
Expenses for 2021:
943 000 rub.
Expenses for 2020:
1 169 000 rub.
Expenses for 2019:
3 168 000 rub.
Expenses for 2018:
4 151 000 rub.
Information about taxes and fees for 2022
Tax amount:20 000 rub.
Contributions amount:
0 rub.
Trade fee:
20 000 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 109.02 rub.
Trade fee:
debt: 52 467.13 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 138.22 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 78.37 rub.
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 9 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...