Status
Authorized capital
Revenues
Employees in 2023
LLC "DTE"
Limited Liability Company "Dte"
Legal address
614068, Permskii Krai, g. Perm, ul. Lesozavodskaya, d. 3
INN and KPP (TIN and RRC)
5907035332, 590301001
OGRN (Primary State Register Number)
1175958028443
Authorized capital
10 000 rub.
Registration date
07.07.2017
Age of organization
8 years 8 months 19 days
City
Perm
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.08.2024
(current status at the beginning of the year, without changes made)
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: 2024-08-08
GRN: 2245900310104
Bankruptcy Trustee
Postol Maksim Vladimirovich
from 02.01.2022
INN 590298936761
Neverov Aleksandr Sergeevich
Share size: 10 000 rub. (100%)
INN 590699529523
| 35.30 | Production, transmission and distribution of steam and hot water; air conditioning
find companies with this code... |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu
Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Permskomu krayu
Federal Tax Service code: 5903
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069008
Pension Fund registration number: 069008057732
Registration date: 2019-03-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590063048759001
Registration date: 2017-07-11
| 08.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245900310115) |
| 08.08.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2245900310104) |
| 02.01.2022 | 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: 2225900001798) |
| 18.10.2020 | Approval of the bankruptcy trustee (GRN: 2205900707681) |
| 03.10.2020 | Approval of the bankruptcy trustee (GRN: 2205900677475) |
| 03.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205900677464) |
| 05.03.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205900132580) |
| 24.01.2020 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2205900042973) |
| 27.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195958298688) |
| 19.03.2019 | 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: 2195958275225) |
| 15.03.2019 | 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: 2195958263686) |
| 15.03.2019 | 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: 2195958263378) |
| 13.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958249023) |
| 13.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195958249012) |
| 12.03.2019 | 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: 2195958249001) |
| 12.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185958168412) |
| 25.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185958030472) |
| 12.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185958987344) |
| 31.05.2018 | 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: 2185958585536) |
| 25.10.2017 | 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: 2175958966071) |
| 18.07.2017 | 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: 2175958660755) |
| 12.07.2017 | 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: 2175958647511) |
| 07.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175958633728) |
| 07.07.2017 | Creation of a legal entity (GRN: 1175958028443) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
21
Number of employees in 2019:
37
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
692 000 rub.
Revenues for 2022:
3 610 000 rub.
Revenues for 2021:
612 000 rub.
Revenues for 2020:
42 968 000 rub.
Revenues for 2019:
148 406 000 rub.
Revenues for 2018:
24 926 000 rub.
Expenses for 2024:
—
Expenses for 2023:
714 000 rub.
Expenses for 2022:
2 247 000 rub.
Expenses for 2021:
1 558 000 rub.
Expenses for 2020:
70 058 000 rub.
Expenses for 2019:
133 266 000 rub.
Expenses for 2018:
25 935 000 rub.
The tax levied in connection with the application of the simplified taxation system:
45 877 rub.
Personal income tax:
debt: 991 637 rub.
Personal income tax:
penalty: 36 184.87 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 452 771.88 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 59 034.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 120 780.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 360.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 322 233.90 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11 744.43 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 517 433.76 rub.
micro enterprise from 10.08.2017
not on the registry
no information
No inspections found.
Found 45 completed enforcement proceedings. More...