Status
Authorized capital
Revenues
Employees in 2024
LLC "DM"
Limited Liability Company "Daniel Machini"
Legal address
129272, Moskva, Pr-Kt Olimpiiskii, d. 30, Str. 1, Pomesch. 13B Ofis №16
INN and KPP (TIN and RRC)
7702405963, 770201001
OGRN (Primary State Register Number)
1167746861072
Authorized capital
20 000 rub.
Registration date
13.09.2016
Age of organization
9 years 1 month 4 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-30
GRN: 2207714220074
General director
Adzhikov Rais Adzhikovich
from 17.04.2018
INN 770876552212
31.01 | Manufacture of furniture for offices and trade enterprises
find companies with this code... |
31.02 | Manufacture of kitchen furniture |
31.09 | Manufacture of other furniture |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.65 | Wholesale of office furniture |
47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Meschanskoe g. Moskvy
Pension Fund code: 087107
Pension Fund registration number: 087107085678
Registration date: 2016-09-16
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770707063577211
Registration date: 2018-09-01
30.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714269794) |
30.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207714220074) |
16.09.2020 | 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: 2207708869685) |
14.08.2019 | 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: 2197748396701) |
10.07.2019 | 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: 8197747990256) |
31.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197746123954) |
04.10.2018 | 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: 6187749760214) |
03.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747232312) |
17.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187747464941) |
22.09.2016 | 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: 2167749951290) |
22.09.2016 | 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: 2167749938981) |
14.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167748210951) |
13.09.2016 | Creation of a legal entity (GRN: 1167746861072) |
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Revenues for 2024:
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 36 911.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 174.58 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 556.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 431.37 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.