Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "DEMIR"
Limited Liability Company "Demir"
LIMITED LIABILITY COMPANY "DEMIR"
LLC "DEMIR"

Legal address
125047, g.Moskva, Municipalnyi Okrug Tverskoi, ul 1-YA Tverskaya-YAmskaya, d. 21, Et. 1, Pom./Of. I/14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-29)

INN and KPP (TIN and RRC)
9710089673, 771001001

OGRN (Primary State Register Number)
1217700233255

Authorized capital
10 000 rub.

Registration date
19.05.2021

Age of organization
4 years 7 months 4 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.09.2022
(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: 2022-09-22
GRN: 2227708868913

Head of Organization

General director
Bairamov Arzuman Mahyaddin Ogly
from 19.05.2021
INN 290137712184

Founders (1)

Bairamov Arzuman Mahyaddin Ogly
Share size: 10 000 rub. (100%)
INN 290137712184

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.11 Collection of non-hazardous waste

    find companies with this code...
  • Additional types of activity (28):
    38.32.11Sorting of metal materials for further use
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.41Treatment of waste and scrap metals containing copper
    38.32.42Processing of waste and scrap metals containing nickel
    38.32.43Processing of waste and scrap metals containing aluminum
    38.32.49Processing of secondary raw materials containing other non-ferrous metals
    46.77Wholesale of waste and scrap
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.81Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    47.99.2Trading activities through vending machines
    49.41Activities of road freight transport
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation

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 № 10 po g. Moskve
Federal Tax Service code: 7710

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101166091
Registration date: 2021-05-21

Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773807504277381
Registration date: 2021-05-20

Entries in the EGRUL (8)

22.09.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708870794)
22.09.2022 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: 2227708868913)
08.06.2022 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: 2227705102953)
29.11.2021 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: 2217710952237)
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: 2217704164203)
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: 2217704144800)
19.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704041400)
19.05.2021 Creation of a legal entity (GRN: 1217700233255)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.