LLC "DEFIS"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "DEFIS"
Limited Liability Company "Defis"
Legal address
125212, g.Moskva, Municipalnyi Okrug Golovinskii, B-R Kronshtadtskii, d. 7A, Pomesch. 16N/4
INN and KPP (TIN and RRC)
7712021998, 774301001
OGRN (Primary State Register Number)
1037739193172
Authorized capital
10 000 rub.
Registration date
22.10.1992
Age of organization
32 years 11 months 7 days
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2025
Organization status
Current status:
active
Head of Organization
Director
Gubenok Igor Vladimirovich
from 24.06.2024
INN 501005828121
Founders (2)
Maksimov Vladimir Semenovich
Share size: 5 000 rub. (50%)
INN 772900810069
Maksimova Lyudmila Leonidovna
Share size: 5 000 rub. (50%)
INN 772900565145
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 № 43 po g. Moskve
Federal Tax Service code: 7743
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: —
Entries in the EGRUL (24)
| 13.03.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257714467426) |
| 12.03.2025 | 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: 2257714453687) |
| 12.03.2025 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2257714443875) |
| 12.03.2025 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2257714437121) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712048834) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712048823) |
| 29.01.2025 | 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: 2257705213423) |
| 10.07.2024 | 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: 2247706715870) |
| 24.06.2024 | 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: 2247706070753) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711774805) |
| 20.02.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 7197746278569) |
| 20.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746274026) |
| 09.01.2019 | 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: 2197746041458) |
| 18.09.2018 | 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: 2187749162962) |
| 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: 7187747432063) |
| 24.11.2017 | 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: 2177749808080) |
| 22.11.2016 | 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: 6167750521152) |
| 02.11.2016 | 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: 9167749724420) |
| 28.10.2016 | 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: 9167749215064) |
| 04.10.2016 | 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: 7167749219884) |
| 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: 8167748389933) |
| 12.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746537151) |
| 28.01.2003 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 23.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739193172) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
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:
—
Revenues for 2021:
862 000 rub.
Revenues for 2020:
3 015 000 rub.
Revenues for 2019:
948 000 rub.
Revenues for 2018:
947 000 rub.
Expenses for 2024:
44 000 rub.
Expenses for 2023:
42 000 rub.
Expenses for 2022:
66 000 rub.
Expenses for 2021:
2 170 000 rub.
Expenses for 2020:
1 393 000 rub.
Expenses for 2019:
1 187 000 rub.
Expenses for 2018:
233 000 rub.
Information about taxes and fees for 2023
Tax amount:2 185 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
2 185 rub.
Information about arrears and debts in 2020
Corporate property tax:
penalty: 22.03 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 336.06 rub.
Income tax:
penalty: 12 657.84 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 993.25 rub.
Value added tax:
penalty: 4 327.24 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.