Status

liquidated

Authorized capital

50 008 400 rub.

Revenues

Employees in 2022

1

General information

LLC "DILEIN"
Limited Liability Company "Dilein"

Legal address
105064, g.Moskva, Municipalnyi Okrug Basmannyi, Per Nizhnii Susalnyi, d. 5, Str. 10, Etazh 6, Pomesch./Kom. I/4

INN and KPP (TIN and RRC)
7709277051, 770901001

OGRN (Primary State Register Number)
1037739153792

Authorized capital
50 008 400 rub.

Registration date
12.04.1999

Age of organization
26 years 5 months 8 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.08.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2023-08-28
GRN: 2237708061512

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SPEKTR-2001"
OGRN: 1027739846749
INN: 7708081539
Date: 2023-08-28
GRN: 2237708061512

Head of Organization

General director
Stepanov Mihail Vladimirovich
from 09.09.2021
INN 501800684940

Founders (2)

Stepanov Mihail Vladimirovich
Share size: 5 001 rub. (0.01%)
INN 501800684940

Obschestvo s ogranichennoi otvetstvennostyu "Alma"
Share size: 50 003 399 rub. (99.99%)
INN 7714518400

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings

    find companies with this code...
  • Additional types of activity (0):

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102020809
Registration date: 1999-04-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7739
Social Insurance Fund registration number: 773900054477391
Registration date: 2001-02-15

Entries in the EGRUL (15)

28.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708061545)
28.08.2023 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2237708061512)
20.04.2023 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2237703486909)
12.07.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706468999)
05.07.2022 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: 2227706233654)
09.09.2021 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: 2217708221454)
25.02.2021 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: 2217701394865)
11.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207713446500)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709187112)
14.04.2020 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2207703880790)
28.10.2016 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: 9167749199378)
18.09.2016 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: 9167748680178)
22.12.2003 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: 2037709099261)
22.01.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )
20.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739153792)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:
56 000 000 rub.

Revenues for 2021:
31 003 000 rub.

Revenues for 2020:
95 000 000 rub.

Revenues for 2019:
1 950 000 rub.

Revenues for 2018:
5 000 rub.

 

Expenses for 2023:

Expenses for 2022:
181 000 rub.

Expenses for 2021:
13 000 rub.

Expenses for 2020:
7 000 rub.

Expenses for 2019:
1 990 000 rub.

Expenses for 2018:
2 004 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
penalty: 2.96 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

No active or completed enforcement proceedings were found.