Status
Authorized capital
Revenues
Employees in 2024
LLC "DEAL GRUPP"
Limited Liability Company "Deal Grupp"
Legal address
111674, g.Moskva, ul. Volskaya 2-YA, D.6, Kv.34
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-24)
INN and KPP (TIN and RRC)
7721771080, 772101001
OGRN (Primary State Register Number)
1127747013570
Authorized capital
10 000 rub.
Registration date
04.10.2012
Age of organization
13 years 5 months 16 days
City
Moskva
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2019-06-14
GRN: 7197747730536
General director
Lepeshev Denis Nikolaevich
from 04.10.2012
INN 772604876334
Lepesheva YUliya Leonidovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-06-25)
Share size: 4 800 rub. (48%)
INN 772201820402
Lepeshev Denis Nikolaevich
Share size: 5 200 rub. (52%)
INN 772604876334
| 47.9 | Retail trade outside shops, tents, markets
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 47.1 | Retail trade in non-specialized stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
| 47.3 | Retail sale of motor fuel in specialized stores |
| 47.99 | Other retail trade outside shops, tents, markets |
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 № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087513
Pension Fund registration number: 087513000419
Registration date: 2012-10-05
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771603966477011
Registration date: 2017-12-05
| 14.06.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197747741613) |
| 14.06.2019 | 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: 7197747730536) |
| 27.02.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 7197746638907) |
| 24.08.2018 | 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: 9187748113863) |
| 25.06.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6187748514233) |
| 30.01.2018 | 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: 7187746423418) |
| 08.10.2012 | 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: 7127747538571) |
| 08.10.2012 | 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: 7127747535007) |
| 04.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7127747468908) |
| 04.10.2012 | Creation of a legal entity (GRN: 1127747013570) |
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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.