Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

LLC "DEORO GRUP LOGISTIK"
Limited Liability Company "Deoro Grup Logistik"

Legal address
142531, Moskovskaya oblast, g. Elektrogorsk, ul. Sovetskaya, d. 49, Str. 1, Ofis 1

INN and KPP (TIN and RRC)
5035027309, 503501001

OGRN (Primary State Register Number)
1155035000724

Authorized capital
10 000 rub.

Registration date
01.06.2015

Age of organization
10 years 3 months 27 days

City
Elektrogorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-10-19
GRN: 2215002319376

Head of Organization

Bankruptcy Trustee
Danchenko YUrii Nikolaevich
from 02.09.2019
INN 623010866770

Founders (1)

Kovalskaya Margarita Viktorovna
Share size: 10 000 rub. (100%)
INN 501204272128

Types of activities (OKVED / RCEA)

  • Main type of activity:
    25.99 Production of other finished metal products not included in other groupings

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  • Additional types of activity (13):
    16.23Manufacture of other wooden building structures and joinery
    22.29Manufacture of other plastic products
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    25.61Metal processing and coating of metals
    25.62Mechanical processing of metal products
    25.72Manufacture of locks and hinges
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Moskovskoi oblasti
Federal Tax Service code: 5034

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №30 Pavlovo-Posadskii raion Moskovskoi oblasti
Pension Fund code: 060035
Pension Fund registration number: 060035013843
Registration date: 2015-06-10

Accounting in the Social Insurance Fund:
Filial №35 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5035
Social Insurance Fund registration number: 503500401950351
Registration date: 2015-06-05

Entries in the EGRUL (9)

19.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215002319387)
19.10.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2215002319376)
23.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001888704)
05.09.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8195081862880)
02.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8195081840870)
12.06.2015 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: 2155035038134)
11.06.2015 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: 2155035037991)
01.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155035037144)
01.06.2015 Creation of a legal entity (GRN: 1155035000724)

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:
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:

Revenues for 2018:
12 046 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
229 000 rub.

Expenses for 2018:
17 294 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 151 217.05 rub.

Personal income tax:
penalty: 24 133.32 rub.

Personal income tax:
fine: 67 060.80 rub.

NON-TAX INCOME administered by tax authorities:
fine: 250 rub.

Value added tax:
debt: 2 880 302.33 rub.

Value added tax:
penalty: 541 967.03 rub.

Value added tax:
fine: 390 999.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 22 823.18 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 279.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 112 026.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 20 081.09 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.