Status
Authorized capital
Revenues
Employees in 2022
LLC "DPA"
Limited Liability Company "Dpa"
Legal address
117623, g.Moskva, Municipalnyi Okrug YUzhnoe Butovo, ul 2-YA Melitopolskaya, d. 21, k. 2, Pomesch. 3/1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-05-30)
INN and KPP (TIN and RRC)
7718652990, 772701001
OGRN (Primary State Register Number)
5077746995882
Authorized capital
510 000 rub.
Registration date
29.06.2007
Age of organization
18 years 2 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.04.2025
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: 2025-04-01
GRN: 2257715419718
General director
Gazgeriev Beslan Ahmedovich
from 27.09.2023
INN 151209544200
Gazgeriev Beslan Ahmedovich
Share size: 510 000 rub. (100%)
INN 151209544200
46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.9 | Retail trade outside shops, tents, markets |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
79.11 | Activities of travel agencies |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
01.04.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715449506) |
01.04.2025 | 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: 2257715419718) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701769170) |
14.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701769169) |
18.12.2024 | 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: 2247713088710) |
30.05.2024 | 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: 2247705322764) |
02.10.2023 | 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: 2237709130063) |
27.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708970013) |
27.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708970002) |
27.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708969991) |
27.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237708964557) |
10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711408351) |
17.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704206321) |
29.12.2018 | 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: 6187750721890) |
12.10.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7187749700923) |
04.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187749879377) |
09.04.2018 | 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: 7187747245261) |
18.05.2017 | 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: 2177747197736) |
16.05.2017 | 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: 2177747109670) |
15.05.2017 | 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: 2177747087340) |
20.12.2016 | 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: 7167750685480) |
08.12.2016 | 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: 7167750222545) |
30.11.2016 | 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: 6167750905350) |
23.11.2016 | 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: 6167750580882) |
18.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750093835) |
18.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750093813) |
17.11.2016 | 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: 6167750091745) |
16.11.2016 | 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: 2165074265816) |
09.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165074184933) |
01.09.2016 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2165074181732) |
11.07.2016 | 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: 2165074150437) |
21.06.2016 | 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: 2165074138843) |
26.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135074082163) |
16.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747939411) |
16.08.2013 | 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: 6137747939400) |
08.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137747725773) |
12.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127747459590) |
27.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747361003) |
27.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747360992) |
07.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746001759) |
27.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747623699) |
14.07.2011 | 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: 2117747066325) |
06.07.2011 | 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: 9117746888261) |
10.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746729615) |
11.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746026792) |
11.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746026759) |
11.01.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746026748) |
11.01.2011 | 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: 2117746026737) |
18.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764220861) |
03.07.2007 | 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: 2077757489050) |
03.07.2007 | 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: 2077757477136) |
29.06.2007 | Creation of a legal entity (GRN: 5077746995882) |
29.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757404547) |
Number of employees in 2023:
—
Number of employees in 2022:
6
Number of employees in 2021:
9
Number of employees in 2020:
9
Number of employees in 2019:
7
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
92 017 000 rub.
Revenues for 2021:
147 299 000 rub.
Revenues for 2020:
157 774 000 rub.
Revenues for 2019:
175 137 000 rub.
Revenues for 2018:
127 690 000 rub.
Expenses for 2023:
—
Expenses for 2022:
94 549 000 rub.
Expenses for 2021:
145 269 000 rub.
Expenses for 2020:
149 090 000 rub.
Expenses for 2019:
167 287 000 rub.
Expenses for 2018:
121 978 000 rub.
Value added tax:
1 161 668 rub.
Income tax:
661 987 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
220 009.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
34 106.94 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
578 784.96 rub.
(no information)
small business from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...