Status

active

Authorized capital

11 000 rub.

Revenues

3 600 000 rub.

Employees in 2024

1

General information

LLC "DEVIZ-96"
Limited Liability Company "Deviz-96"

Legal address
125373, g.Moskva, Pr-D Pohodnyi, D.10

INN and KPP (TIN and RRC)
7733060050, 773301001

OGRN (Primary State Register Number)
1027700261005

Authorized capital
11 000 rub.

Registration date
25.03.1996

Age of organization
29 years 6 months 1 day

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

Current status:
active

Head of Organization

General director
Efremov Aleksandr Sergeevich
from 09.06.2015
INN 773271106722

Founders (1)

Efremov Aleksandr Sergeevich
Share size: 11 000 rub. (100%)
INN 773271106722

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.19 The activity of agents in the wholesale trade of a universal range of goods

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  • Additional types of activity (15):
    45.20Maintenance and repair of motor vehicles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.35Wholesale trade in tobacco products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.73.6Wholesale of other building materials and products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.52.71Retail sale of lumber in specialty stores
    47.9Retail trade outside shops, tents, markets
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis

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 № 33 po g.Moskve
Federal Tax Service code: 7733

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 (22)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708752530)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708752387)
29.01.2018 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: 6187746357892)
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: 9167748887198)
09.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746570181)
27.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746212813)
15.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746699125)
13.03.2015 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: 6157746674926)
26.09.2014 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: 8147747982583)
07.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117746471143)
07.04.2011 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: 7117746471044)
10.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748759747)
10.09.2007 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: 2077759914571)
06.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757663311)
12.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746168575)
14.11.2005 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: 2057749055758)
14.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749055747)
30.01.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047733001590)
19.08.2003 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: 2027733007212)
18.08.2003 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: 2037733048747)
01.10.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700261005)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

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 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
3 600 000 rub.

Revenues for 2023:
3 600 000 rub.

Revenues for 2022:
3 725 000 rub.

Revenues for 2021:
3 231 000 rub.

Revenues for 2020:
2 600 000 rub.

Revenues for 2019:
2 200 000 rub.

Revenues for 2018:
2 200 000 rub.

 

Expenses for 2024:
4 616 000 rub.

Expenses for 2023:
2 443 000 rub.

Expenses for 2022:
2 841 000 rub.

Expenses for 2021:
3 577 000 rub.

Expenses for 2020:
2 160 000 rub.

Expenses for 2019:
1 591 000 rub.

Expenses for 2018:
2 126 000 rub.

Information about taxes and fees for 2023

Tax amount:
741 555 rub.

Contributions amount:
63 435 rub.

Corporate property tax:
641 213 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
63 435.60 rub.

The tax levied in connection with the application of the simplified taxation system:
100 342 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

No active or completed enforcement proceedings were found.