LLC "DIK"
Status
liquidated
Authorized capital
470 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "DIK"
Limited Liability Company "Denezhkin I Kompaniya"
Legal address
617412, Permskii krai, R-N Kungurskii, ul. Centralnaya, D.13
INN and KPP (TIN and RRC)
5917593199, 591701001
OGRN (Primary State Register Number)
1065917002470
Authorized capital
470 000 rub.
Registration date
14.02.2006
Age of organization
19 years 9 months 12 days
City
Kungurskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.06.2022
(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: 2022-06-10
GRN: 2225900309974
Head of Organization
Director
Denezhkin YUrii Viktorovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-08-16)
from 15.04.2014
INN 594000219986
Founders (1)
Denezhkin YUrii Viktorovich
Share size: 10 000 rub.
INN 594000219986
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (2):
47.25 Retail sale of beverages in specialty stores 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Permskomu krayu
Federal Tax Service code: 5918
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (gosudarstvennoe uchrezhdenie) v g. Kungure Permskogo kraya
Pension Fund code: 069015
Pension Fund registration number: 069015031004
Registration date: 2006-02-14
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Permskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590072046159001
Registration date: 2006-02-20
Entries in the EGRUL (17)
| 10.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225900310480) |
| 10.06.2022 | 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: 2225900309974) |
| 24.02.2022 | 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: 2225900087730) |
| 16.08.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2215900566165) |
| 11.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215900006727) |
| 29.12.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6165958281670) |
| 20.06.2016 | 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: 2165958641253) |
| 29.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6155958293320) |
| 15.04.2014 | 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: 6145958306587) |
| 02.03.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125917004651) |
| 16.04.2007 | 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: 2075917010002) |
| 01.11.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2065917038262) |
| 31.07.2006 | 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: 2065917030606) |
| 15.05.2006 | 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: 2065917019595) |
| 17.02.2006 | 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: 2065917002886) |
| 14.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065917002501) |
| 14.02.2006 | Creation of a legal entity (GRN: 1065917002470) |
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:
0
Number of employees in 2019:
2
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:
458 000 rub.
Revenues for 2019:
14 076 000 rub.
Revenues for 2018:
13 167 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
343 000 rub.
Expenses for 2019:
11 239 000 rub.
Expenses for 2018:
10 567 000 rub.
Information about taxes and fees for 2022
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.