Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

5

General information

LLC "PARADIZ"
Limited Liability Company "Paradiz"

Legal address
129301, g.Moskva, Municipalnyi Okrug Alekseevskii, ul Borisa Galushkina, d. 23, Pomesch. 3/1, Ofis 20V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-09)

INN and KPP (TIN and RRC)
7751008408, 771701001

OGRN (Primary State Register Number)
1157746685139

Authorized capital
10 000 rub.

Registration date
27.07.2015

Age of organization
10 years 1 month 21 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
16.02.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-02-16
GRN: 2247701810464

Head of Organization

General director
Kirilin Vitalii Dmitrievich
from 03.10.2022
INN 010000744775

Powers:
act independently of each other

Founders (1)

Kirilin Vitalii Dmitrievich
Share size: 10 000 rub. (100%)
INN 010000744775

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (63):
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.43Wholesale of household electrical goods
    46.45Wholesale of perfumes and cosmetics
    46.61Wholesale of machinery, equipment and tools for agriculture
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.64Wholesale of machinery and equipment for textile, sewing and knitting industries
    46.66Wholesale of other office equipment and equipment
    46.69Wholesale of other machinery and equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.21Wholesale of ferrous metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.77Wholesale of waste and scrap
    47.19Other retail trade in non-specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78Other retail trade in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.91Retail trade by mail or via the Internet information and communication network
    47.91.2Retail trade carried out directly using the Internet information and communication network
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    47.99Other retail trade outside shops, tents, markets
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    64.91Financial lease activities (leasing/subleasing)
    77.31Rental and leasing of agricultural machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    82.99Activities related to the provision of other business support services, not included in other groupings
    85.41.9Additional education for children and adults, not included in other groupings

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 № 17 po g.Moskve
Federal Tax Service code: 7717

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087318
Pension Fund registration number: 087318029503
Registration date: 2022-07-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771605420977011
Registration date: 2017-12-05

Entries in the EGRUL (32)

16.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701811223)
16.02.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247701810464)
01.11.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2237710553925)
09.08.2023 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: 2237707474101)
13.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709719500)
03.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709304898)
03.10.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227709303908)
27.07.2022 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: 2227707026974)
25.07.2022 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: 2227706931725)
25.07.2022 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: 2227706931714)
25.07.2022 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: 2227706931703)
25.07.2022 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: 2227706931692)
17.06.2022 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: 2227705563842)
10.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705255149)
10.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705247174)
10.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705247163)
10.06.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227705247141)
29.04.2022 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: 2227703823213)
26.04.2022 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: 2227703664406)
26.01.2022 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: 2227700769976)
01.06.2021 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: 2217704426267)
27.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704284312)
27.05.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217704284301)
27.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217704284280)
19.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217703119676)
08.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702861253)
29.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217702477749)
30.01.2018 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: 7187746434033)
30.07.2015 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: 6157747428020)
29.07.2015 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: 6157747388771)
27.07.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 6157747338171)
27.07.2015 Creation of a legal entity (GRN: 1157746685139)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
5

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
1 946 000 rub.

Revenues for 2019:
3 170 000 rub.

Revenues for 2018:
230 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
1 725 000 rub.

Expenses for 2019:
2 967 000 rub.

Expenses for 2018:
256 000 rub.

Information about taxes and fees for 2022

Tax amount:
15 320 rub.

Contributions amount:
0 rub.

Value added tax:
15 320 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

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...