Status
Authorized capital
Revenues
Employees in 2022
LLC "DEMINA"
Limited Liability Company "Demina"
Legal address
119634, g.Moskva, ul. Lukinskaya, D.16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-18)
INN and KPP (TIN and RRC)
7732521188, 772901001
OGRN (Primary State Register Number)
1087746424501
Authorized capital
10 000 rub.
Registration date
26.03.2008
Age of organization
17 years 8 months 29 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-27
GRN: 2237705461740
General director
Pahomova Alsu Nailevna
from 30.08.2021
INN 772910830522
Pahomova Alsu Nailevna
Share size: 10 000 rub. (100%)
INN 772910830522
| 96.02 | Provision of services by hairdressers and beauty salons
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics, including soap, and cleaning products |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.29.3 | Retail sale of other food products in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 73.11 | Activities of advertising agencies |
| 79.11 | Activities of travel agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 94.11 | Activities of entrepreneurial member non-profit organizations |
| 95.29 | Repair of other personal items and household goods |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087816
Pension Fund registration number: 087816017951
Registration date: 2008-03-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773403291777341
Registration date: 2008-03-27
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705472684) |
| 27.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237705461740) |
| 01.02.2023 | 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: 2237700883308) |
| 18.07.2022 | 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: 2227706679980) |
| 30.08.2021 | 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: 2217707713023) |
| 21.12.2018 | 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: 6187750208299) |
| 04.12.2014 | 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: 6147748420330) |
| 07.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746036926) |
| 21.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2097748761086) |
| 28.03.2008 | 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: 7087746899904) |
| 28.03.2008 | 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: 7087746881370) |
| 26.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746774493) |
| 26.03.2008 | Creation of a legal entity (GRN: 1087746424501) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
97 000 rub.
Revenues for 2020:
571 000 rub.
Revenues for 2019:
1 111 000 rub.
Revenues for 2018:
937 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
86 000 rub.
Expenses for 2020:
519 000 rub.
Expenses for 2019:
1 043 000 rub.
Expenses for 2018:
888 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
debt: 84 282 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 9 073.17 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 27 851.52 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 754.27 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 14 544.08 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 428.89 rub.
Personal income tax:
debt: 71 443.64 rub.
Personal income tax:
penalty: 4 436.90 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 107 589.19 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 267.87 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...