Status
Authorized capital
Revenues
Employees in 2024
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
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OKOPF
12300
Date of update of information in the EGRUL
22.09.2022
(current status at the beginning of the year, without changes made)
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
General director
Bairamov Arzuman Mahyaddin Ogly
from 19.05.2021
INN 290137712184
Bairamov Arzuman Mahyaddin Ogly
Share size: 10 000 rub. (100%)
INN 290137712184
| 38.11 | Collection of non-hazardous waste
find companies with this code... |
| 38.32.11 | Sorting of metal materials for further use |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 38.32.41 | Treatment of waste and scrap metals containing copper |
| 38.32.42 | Processing of waste and scrap metals containing nickel |
| 38.32.43 | Processing of waste and scrap metals containing aluminum |
| 38.32.49 | Processing of secondary raw materials containing other non-ferrous metals |
| 46.77 | Wholesale of waste and scrap |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
| 47.89 | Retail trade in non-stationary retail facilities and in markets with other goods |
| 47.91.2 | Retail trade carried out directly using the Internet information and communication network |
| 47.99 | Other retail trade outside shops, tents, markets |
| 47.99.2 | Trading activities through vending machines |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.21 | Auxiliary activities related to land transport |
| 52.29 | Other auxiliary activities related to transportation |
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
| 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) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.