General information

LLC "DEFILE"
Limited Liability Company "Defile"

Legal address
390013, Ryazanskaya Oblast, g. Ryazan, ul. Dzerzhinskogo, D.5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-23)

INN and KPP (TIN and RRC)
6234008380, 623401001

OGRN (Primary State Register Number)
1046209017425

Authorized capital
10 000 rub.

Registration date
21.09.2004

Age of organization
21 year 0 months 1 day

City
Ryazan

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.05.2024
(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: 2024-05-03
GRN: 2246200088308

Head of Organization

Director
Gromova Elena Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-11-22)
from 21.09.2004
INN 622900885359

Founders (1)

Gromova Elena Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-11-22)
Share size: 10 000 rub. (100%)
INN 622900885359

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.75

  Retail sale of cosmetics and personal care products in specialty stores find companies with this code...

• Additional types of activity (9):

  47.51.1	Retail sale of textiles in specialty stores
  47.71.1	Retail sale of men's, women's and children's clothing 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
  47.71.8	Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) 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
  55.10	Activities of hotels and other places for temporary residence
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti

Federal Tax Service code: 6200
Address: 390046,Ryazanskaya obl,Ryazan g,Svobody ul,80a/43

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ryazanskoi oblasti
Federal Tax Service code: 6200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Pension Fund code: 072027
Pension Fund registration number: 072027015610
Registration date: 2004-10-07

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ryazanskoi oblasti
Social Insurance Fund code: 6200
Social Insurance Fund registration number: 620400134462001
Registration date: 2004-09-23

Entries in the EGRUL (25)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
4

Number of employees in 2019:
5

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 54 700 rub.

Personal income tax:
debt: 193 752 rub.

Personal income tax:
penalty: 9 112.07 rub.

Personal income tax:
fine: 65 135.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 53 959.85 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 197.62 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 3 944.22 rub.

Unified imputed income tax for certain types of activities:
debt: 1 162 090.53 rub.

Unified imputed income tax for certain types of activities:
penalty: 98 930.55 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 94 894.47 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 382.02 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 977.79 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 614 276.24 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 95 928.06 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 409 349.16 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 31 867.58 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 725.72 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

Found 3 completed enforcement proceedings. More...

Watching right now