LLC "DILIZHAN FROLOVA"

Limited Liability Company "Dilizhan Frolova"

Status

liquidated

Authorized capital

300 000 rub.

Revenues

—

Employees in 2023

1

General information

LLC "DILIZHAN FROLOVA"
Limited Liability Company "Dilizhan Frolova"

Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Pomesch. 10/45

INN and KPP (TIN and RRC)
7703648856, 770301001

OGRN (Primary State Register Number)
1077762459169

Authorized capital
300 000 rub.

Registration date
14.11.2007

Age of organization
18 years 4 months 15 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.09.2024
(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: 2024-09-04
GRN: 2247708706166

Head of Organization

Liquidator
Badalyan Vardges Varuzhanovich
from 28.02.2024
INN 773609808749

Founders (3)

Saribekyan Norair Sedrakovich
Share size: 100 000 rub.
INN 771612494129

Badalyan Vardges Varuzhanovich
Share size: 100 000 rub.
INN 773609808749

Badalyan Arsen Varuzhanovich
Share size: 100 000 rub.
INN 773600999094

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.1 Wholesale of juices, mineral water and other soft drinks

    find companies with this code...
  • Additional types of activity (19):
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.3Wholesale of food, beverages and tobacco products
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29Retail sale of other food products in specialty stores
    51.2Air cargo and space transport activities
    51.21.3Rental of cargo aircraft with crew
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103088016
Registration date: 2007-11-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773601698377181
Registration date: 2017-12-05

Entries in the EGRUL (22)

04.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247708706177)
04.09.2024 Liquidation of a legal entity (GRN: 2247708706166)
21.08.2024 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: 2247708038280)
10.06.2024 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2247705635780)
28.02.2024 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2247702206563)
08.12.2023 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: 2237712222735)
08.12.2023 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: 2237712185203)
18.10.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2237709736328)
03.04.2023 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: 2237702915294)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710844612)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710844601)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710844590)
28.10.2021 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: 2217710007733)
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: 7187746884340)
31.03.2016 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: 8167746261191)
23.03.2016 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: 7167746706340)
28.03.2013 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: 7137746418374)
09.06.2010 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: 7107747044629)
22.11.2007 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: 2077762753286)
16.11.2007 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: 2077762522737)
14.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077762459179)
14.11.2007 Creation of a legal entity (GRN: 1077762459169)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
120 000 rub.

Revenues for 2018:
619 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
14 000 rub.

Expenses for 2022:
4 000 rub.

Expenses for 2021:
15 000 rub.

Expenses for 2020:
11 000 rub.

Expenses for 2019:
114 000 rub.

Expenses for 2018:
528 000 rub.

Information about taxes and fees for 2023

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

micro enterprise from 10.08.2017

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.

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