LLC "DEM"

Limited Liability Company "Dem"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

2

General information

LLC "DEM"
Limited Liability Company "Dem"

Legal address
111141, Moskva, ul. Plehanova, D.13

INN and KPP (TIN and RRC)
7722523644, 772001001

OGRN (Primary State Register Number)
1047796640550

Authorized capital
10 000 rub.

Registration date
30.08.2004

Age of organization
21 year 1 month 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2021-10-04
GRN: 2217709276838

Head of Organization

Chairman of the Liquidation Commission
Lysenko Aleksandr Andreevich
from 15.04.2021
INN 771900932940

Founders (1)

Lysenko Aleksandr Andreevich
Share size: 10 000 rub.
INN 771900932940

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

    find companies with this code...
  • Additional types of activity (9):
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.49Wholesale of other household goods
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.79.1Retail sale of antiques
    47.9Retail trade outside shops, tents, markets

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Perovo g.Moskvy
Pension Fund code: 087401
Pension Fund registration number: 087401007517
Registration date: 2010-12-14

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 773901586777031
Registration date: 2015-02-25

Entries in the EGRUL (21)

04.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709276849)
04.10.2021 Liquidation of a legal entity (GRN: 2217709276838)
27.09.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2217708907722)
15.04.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217703056008)
24.03.2016 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: 7167746838329)
08.05.2015 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: 8157746192013)
14.05.2014 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: 9147746594020)
15.12.2010 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: 9107748868273)
13.12.2010 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: 9107748783420)
29.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748061040)
29.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748061030)
29.09.2010 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: 7107748061029)
15.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746324266)
15.01.2010 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: 2107746324233)
13.07.2006 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: 9067746973076)
13.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067746972955)
13.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
03.04.2006 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: 6067746385107)
25.04.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057722048680)
31.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
30.08.2004 Creation of a legal entity (GRN: 1047796640550)

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:
2

Number of employees in 2019:
4

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:
14 105 000 rub.

Revenues for 2019:
26 976 000 rub.

Revenues for 2018:
42 392 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
14 587 000 rub.

Expenses for 2019:
26 605 000 rub.

Expenses for 2018:
40 282 000 rub.

Information about taxes and fees for 2021

Tax amount:
89 776 rub.

Contributions amount:
33 662 rub.

Income tax:
8 492 rub.

Value added tax:
81 284 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
23 208.75 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
1 112.91 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 341.17 rub.

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

Found 6 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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