General information

LLC "DEFI"
Limited Liability Company "Defi"

Legal address
111024, Moskva, ul. SHepelyuginskaya, d. 14

INN and KPP (TIN and RRC)
7722819715, 772201001

OGRN (Primary State Register Number)
1137746865288

Authorized capital
30 000 rub.

Registration date
20.09.2013

Age of organization
11 years 11 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2014-12-02
GRN: 6147748334409

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SINTEZ"
OGRN: 1137746447134
INN: 7715964493
Date: 2014-12-02
GRN: 6147748334409

Head of Organization

General director
Kuryatnikov Ilya Germanovich
from 28.07.2014
INN 502008276897

Founders (1)

Kuryatnikov Ilya Germanovich
Share size: 30 000 rub. (100%)
INN 502008276897

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.12

  Activities of agents in the wholesale trade of fuels, ores, metals and chemicals find companies with this code...

• Additional types of activity (83):

  01.11	Cultivation of grain, industrial and other agricultural crops not included in other groupings
  02.01	Forestry and logging
  05.01	Fishing
  10.10	Extraction, enrichment and agglomeration of coal
  11.10	Crude oil and natural gas production
  12.00	Mining of uranium and thorium ores
  13.10	Iron ore mining
  14.11	Stone mining for construction
  15.11	Meat production
  15.11.3	Production of edible animal fats
  15.32	Production of fruit and vegetable juices
  15.33.1	Processing and preservation of vegetables
  15.51.13	Production of sour-milk products
  15.61.2	Production of flour from cereals and vegetable crops and ready-made flour mixtures and baking dough
  15.84.2	Production of chocolate and sugary confectionery products
  15.89	Production of other food products not included in other groupings
  18.21	Production of workwear
  20.20	Manufacture of veneer, plywood, slabs, panels
  20.51	Manufacture of other wood products
  21.11	Pulp and wood pulp production
  22.11	Publishing books
  22.25	Other printing activities
  23.20	Production of petroleum products
  24.11	Production of industrial gases
  24.41	Production of basic pharmaceutical products
  25.11	Production of rubber tires, tires and cameras
  26.11	Production of flat glass
  27.11	Production of cast iron and blast furnace ferroalloys
  27.41	Production of precious metals
  28.11	Production of building metal structures
  29.11	Manufacture of engines and turbines, except aviation, automobile and motorcycle engines
  30.01	Production of office equipment
  34.10	Car manufacturing
  36.11	Manufacture of chairs and other seating furniture
  37.10	Processing of metal waste and scrap
  45.21	General construction works
  50.10	Trade in motor vehicles
  50.10.1	Wholesale of motor vehicles
  51.11	The activities of agents in the wholesale trade of live animals, agricultural raw materials, textile raw materials and semi-finished products
  51.13	Activities of agents in the wholesale trade of timber and construction materials
  51.16	The activities of agents in the wholesale trade of textiles, clothing, shoes, leather and fur products
  51.17	The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
  51.21	Wholesale of grain, seeds and feed for farm animals
  51.31	Wholesale of fruits, vegetables and potatoes
  51.41	Wholesale of textile and haberdashery products
  51.43.1	Wholesale of household electrical goods
  51.47.22	Wholesale of newspapers and magazines
  51.47.34	Wholesale of jewelry
  51.61	Wholesale of machine tools
  51.70	Other wholesale trade
  52.11	Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
  52.21	Retail sale of fruits, vegetables and potatoes
  52.24.21	Retail sale of flour confectionery products
  52.25	Retail sale of alcoholic and other beverages
  52.26	Retail sale of tobacco products
  52.27.3	Retail sale of other food products
  52.44	Retail sale of furniture and household goods
  52.45.1	Retail sale of household electrical goods
  52.45.2	Retail sale of radio and television equipment
  52.45.3	Retail sale of audio and video equipment
  52.48.22	Retail sale of jewelry
  52.61	Retail by order
  52.61.1	Retail postal (parcel) trade
  52.61.2	Retail trade carried out through telemarketers and computer networks (electronic commerce, including the Internet)
  55.11	Activities of hotels with restaurants
  55.30	Activities of restaurants and cafes
  55.40	Activities of bars
  63.11	Cargo handling
  63.30	Activities of travel agencies
  63.40	Organization of cargo transportation
  70.31	The activities of real estate agencies
  74.11	Legal activities
  74.20	Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings
  74.40	Advertising activities
  74.50	Recruitment and recruitment of personnel
  74.70	Cleaning and cleaning of industrial and residential premises, equipment and vehicles
  74.81	Activities in the field of photography
  80.10	Pre-school and primary general education
  80.21	Basic general and secondary (complete) general education
  80.30	Higher professional education
  85.11	Activities of medical institutions
  85.13	Dental practice
  85.20	Veterinary activities

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lefortovo g.Moskvy
Pension Fund code: 087511
Pension Fund registration number: 087511037958
Registration date: 2013-09-23

Accounting in the Social Insurance Fund:
Filial №13 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306420377131
Registration date: 2013-09-23

Entries in the EGRUL (13)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for —

(no details)

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

No active or completed enforcement proceedings were found.

Watching right now