Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPANIYA "DE LAIT"
Limited Liability Company "Kompaniya "De Lait"
Legal address
125040, Moskva, ul. Nizhnyaya, D.14, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-25)
INN and KPP (TIN and RRC)
7714897389, 771401001
OGRN (Primary State Register Number)
1137746112778
Authorized capital
30 000 rub.
Registration date
12.02.2013
Age of organization
12 years 8 months 4 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)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-19
GRN: 9187746031189
General director
Ivchenkov Evgenii Aleksandrovich
from 12.02.2013
INN 401600536484
Ivchenkov Evgenii Aleksandrovich
Share size: 30 000 rub. (100%)
INN 401600536484
46.90 | Non-specialized wholesale trade
find companies with this code... |
41.20 | Construction of residential and non-residential buildings |
43.21 | Electrical installation works |
43.29 | Production of other construction and installation works |
43.39 | Production of other finishing and finishing works |
45.2 | Maintenance and repair of motor vehicles |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.43 | Wholesale of household electrical goods |
47.19 | Other retail trade in non-specialized stores |
47.7 | Retail sale of other goods in specialized stores |
49.4 | Activities of road freight transport and transportation services |
52.10.9 | Storage and warehousing of other goods |
52.21.2 | Auxiliary activities related to road transport |
52.29 | Other auxiliary activities related to transportation |
68.3 | Real estate transactions 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 |
70.22 | Consulting on business and management issues |
73.1 | Advertising activities |
77.39.27 | Rental and leasing of commercial equipment |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №5 po g. Moskve i Moskovskoi oblasti municipalnyi raion Begovoi g.Moskvy
Pension Fund code: 087202
Pension Fund registration number: 087202005464
Registration date: 2013-02-13
Accounting in the Social Insurance Fund:
Filial №20 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772005727077201
Registration date: 2013-02-13
19.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746090171) |
19.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187746031189) |
25.01.2018 | 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: 6187746061024) |
27.10.2017 | 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: 9177748144950) |
25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747583866) |
14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747620511) |
14.02.2013 | 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: 6137746069653) |
14.02.2013 | 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: 6137746060985) |
12.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137746018745) |
12.02.2013 | Creation of a legal entity (GRN: 1137746112778) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.