Status
Authorized capital
Revenues
Employees in 2024
LLC "DE-FAKTO"
Limited Liability Company "De-Fakto"
Legal address
153022, Ivanovskaya Oblast, g. Ivanovo, ul. Pavlenko, d. 9, kv. 11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-07-10)
INN and KPP (TIN and RRC)
3702268660, 370201001
OGRN (Primary State Register Number)
1223700004110
Authorized capital
50 000 rub.
Registration date
24.05.2022
Age of organization
4 years 0 months 20 days
City
Ivanovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.05.2026
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: 2026-05-18
GRN: 2263700242859
Director
Mitin Vasilii Andreevich
from 24.05.2022
INN 370211438124
Mitin Vasilii Andreevich
Share size: 50 000 rub. (100%)
INN 370211438124
| 46.41 | Wholesale of textiles
find companies with this code... |
| 13.20 | Production of textile fabrics |
| 13.30 | Finishing of fabrics and textiles |
| 13.92 | Manufacture of finished textiles, except clothing |
| 14.19 | Manufacture of other clothing and clothing accessories |
| 45.31 | Wholesale of automotive parts, assemblies and accessories |
| 46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.76 | Wholesale of other intermediate products |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti
Federal Tax Service code: 3700
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: —
| 18.05.2026 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2263700242914) |
| 18.05.2026 | Termination of a legal entity (exclusion 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) (GRN: 2263700242859) |
| 28.01.2026 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2263700014257) |
| 10.07.2025 | 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: 2253700564225) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253700027403) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253700027392) |
| 26.06.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243700127768) |
| 26.07.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233700134314) |
| 24.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223701086740) |
| 28.05.2022 | 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: 2223700119190) |
| 27.05.2022 | 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: 2223700118431) |
| 24.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223700115990) |
| 24.05.2022 | Creation of a legal entity (GRN: 1223700004110) |
Number of employees in 2025:
—
Number of employees in 2024:
0
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
32 943 000 rub.
Revenues for 2022:
32 354 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
32 262 000 rub.
Expenses for 2022:
31 523 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 17 000 rub.
Summy penei:
penalty: 11 278.72 rub.
Value added tax:
debt: 21 768 rub.
micro enterprise from 10.06.2022
no information
No inspections found.
Found 1 completed enforcement proceedings. More...