LLC "DEFF-LAIT"
Status
liquidated
Authorized capital
67 000 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "DEFF-LAIT"
Limited Liability Company "Deff-Lait"
Legal address
119002, g.Moskva, Per Denezhnyi, d. 2
INN and KPP (TIN and RRC)
7733105938, 770401001
OGRN (Primary State Register Number)
1027739130210
Authorized capital
67 000 000 rub.
Registration date
20.10.2000
Age of organization
25 years 0 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.12.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-12-27
GRN: 2247713855629
Head of Organization
Bankruptcy Trustee
Isaev Ruslan Igorevich
from 19.04.2021
INN 771672386897
Founders (1)
Balagezyan Tigran Gurgenovich
Share size: 67 000 000 rub. (100%)
INN 502478526986
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
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 № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104041191
Registration date: 2008-05-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772400712077381
Registration date: 2017-12-05
Entries in the EGRUL (25)
| 27.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247713855684) |
| 27.12.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247713855629) |
| 18.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703395906) |
| 19.04.2021 | Approval of the bankruptcy trustee (GRN: 2217703110128) |
| 14.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217700179596) |
| 04.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197747011926) |
| 03.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746675800) |
| 05.10.2018 | 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: 7187749442071) |
| 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: 6187746380244) |
| 09.09.2016 | 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: 8167748436309) |
| 16.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107747307133) |
| 08.12.2009 | 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: 8097748054693) |
| 30.05.2008 | 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: 2087755929743) |
| 28.05.2008 | 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: 2087755775040) |
| 19.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760299241) |
| 19.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077760299230) |
| 19.09.2007 | 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: 2077760299220) |
| 10.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047710051486) |
| 10.08.2004 | 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: 2047710051475) |
| 27.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047710030520) |
| 27.05.2004 | 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: 2047710030510) |
| 26.05.2004 | 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: 2047710030070) |
| 18.09.2002 | 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: 2027710008929) |
| 18.09.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 29.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739130210) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
—
Revenues for 2023:
—
Revenues for 2022:
168 500 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
9 817 000 rub.
Expenses for 2022:
70 267 000 rub.
Expenses for 2021:
6 621 000 rub.
Expenses for 2020:
9 519 000 rub.
Expenses for 2019:
8 029 000 rub.
Expenses for 2018:
5 889 000 rub.
Information about taxes and fees for 2023
Tax amount:14 782 321 rub.
Contributions amount:
11 475 rub.
NON-TAX INCOME administered by tax authorities:
32 000 rub.
Corporate property tax:
14 749 321.85 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 475 rub.
Value added tax:
1 000 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 158 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 14 778.02 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 36 720 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 357.29 rub.
Corporate property tax:
debt: 8 771 387 rub.
Corporate property tax:
penalty: 397 831.40 rub.
Value added tax:
debt: 673 093 rub.
Value added tax:
penalty: 374 032.88 rub.
Value added tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 27 400 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 19 140 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 749.94 rub.
Personal income tax:
debt: 122 550 rub.
Personal income tax:
penalty: 34 023.83 rub.
Register of small and medium-sized businesses
micro enterprise from 10.10.2019
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 7 current enforcement proceedings.
Found 4 completed enforcement proceedings. More...