Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "DERZHATEL"
Limited Liability Company "Derzhatel"

Legal address
111123, Moskva, ul. Vladimirskaya 1-YA, d. 10A, Ofis 9 Etazh 3 Komnata 33

INN and KPP (TIN and RRC)
7721699148, 772001001

OGRN (Primary State Register Number)
1107746582624

Authorized capital
10 000 rub.

Registration date
22.07.2010

Age of organization
15 years 1 month 19 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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2018-09-18
GRN: 2187749163710

Head of Organization

Liquidator
Tarev Stanislav Alekseevich
from 27.02.2018
INN 773670563720

Founders (1)

Averchenko YUliya Evgenevna
Share size: 10 000 rub. (100%)
INN 613404255860

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.2 Securities management activities

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  • Additional types of activity (28):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.34Wholesale of beverages
    46.38.2Wholesale of other food products
    46.4Wholesale of non-food consumer goods
    46.43Wholesale of household electrical goods
    46.6Wholesale of other machinery, equipment and accessories
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.24Cargo handling
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.99.1Investments in securities
    64.99.2Dealer activity
    66.11Financial market management
    66.12Brokerage activities in transactions with securities and commodities
    66.2Auxiliary activities in the field of insurance and pension provision
    66.22Activities of insurance agents and brokers
    68.3Real estate transactions for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.1Advertising activities
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 20 po g.Moskve
Federal Tax Service code: 7720

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Perovo g.Moskvy
Pension Fund code: 087401
Pension Fund registration number: 087401040093
Registration date: 2018-02-16

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771603200677011
Registration date: 2017-12-05

Entries in the EGRUL (20)

18.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749165712)
18.09.2018 Liquidation of a legal entity (GRN: 2187749163710)
29.08.2018 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: 9187748316758)
16.08.2018 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8187748806480)
27.02.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187746391879)
19.02.2018 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: 9187746107177)
19.02.2018 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: 9187746063485)
13.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746788892)
13.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 8187746788881)
13.02.2018 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: 8187746783997)
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: 7187746588748)
09.01.2017 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: 2177746105513)
13.08.2014 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: 7147747462977)
13.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137746038314)
31.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746650259)
03.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748940088)
27.07.2010 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: 9107747427405)
26.07.2010 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: 9107747330594)
22.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747221672)
22.07.2010 Creation of a legal entity (GRN: 1107746582624)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.