LLC "DILIZHANS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "DILIZHANS"
Limited Liability Company "Dilizhans"
LIMITED LIABILITY COMPANY "DILIGENCE"
LLC "DILIGENCE"
Legal address
214022, Smolenskaya Oblast, g. Smolensk, ul. Karbysheva, d. 15A, Str. 2, Pomesch. A 67
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-07-17)
INN and KPP (TIN and RRC)
6732211265, 673201001
OGRN (Primary State Register Number)
1216700007413
Authorized capital
10 000 rub.
Registration date
19.05.2021
Age of organization
4 years 10 months 21 day
City
Smolensk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-07-28
GRN: 2236701077534
Head of Organization
Liquidator
Marchik Igor Nikolaevich
from 10.08.2022
INN 673212262332
Founders (2)
Marchik Igor Nikolaevich
Share size: 5 000 rub. (50%)
INN 673212262332
Krachko Aleksandr Mihailovich
Share size: 5 000 rub. (50%)
INN 673211286203
Types of activities (OKVED / RCEA)
- Main type of activity:
49.41 Activities of road freight transport
find companies with this code... - Additional types of activity (9):
45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 45.20 Maintenance and repair of motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 45.32 Retail sale of automotive parts, components and accessories 49.42 Provision of transportation services 52.29 Other auxiliary activities related to transportation 71.11 Activities in the field of architecture 71.12 Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and
supervision, provision of technical advice in these areas
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076031
Pension Fund registration number: 076031044075
Registration date: 2021-05-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6700
Social Insurance Fund registration number: 670100766767001
Registration date: 2022-07-01
Entries in the EGRUL (12)
| 31.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236701078469) |
| 28.07.2023 | Liquidation of a legal entity (GRN: 2236701077534) |
| 17.07.2023 | 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: 2236701066150) |
| 06.07.2023 | Expiration of the term of liquidation of a limited liability company (GRN: 2236701056832) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700962925) |
| 24.04.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2236700093496) |
| 10.08.2022 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2226700385316) |
| 04.07.2022 | 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: 2226700263909) |
| 24.05.2021 | 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: 2216700114190) |
| 24.05.2021 | 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: 2216700114189) |
| 19.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216700111131) |
| 19.05.2021 | Creation of a legal entity (GRN: 1216700007413) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
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:
2 066 000 rub.
Revenues for 2021:
1 115 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
2 880 000 rub.
Expenses for 2021:
1 257 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:44 004 rub.
Contributions amount:
0 rub.
Transport tax:
1 940 rub.
The tax levied in connection with the application of the simplified taxation system:
42 064 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.06.2021
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.