Status
Authorized capital
Revenues
Employees in 2025
LLC "DEVI"
Limited Liability Company "Devi"
Legal address
665785, Irkutskaya Oblast, R-N Bratskii, ul. Molodezhnaya, d. 1, kv. 2
INN and KPP (TIN and RRC)
3805731143, 380501001
OGRN (Primary State Register Number)
1173850018231
Authorized capital
10 000 rub.
Registration date
16.05.2017
Age of organization
9 years 1 month 20 days
City
Bratskii
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(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: 2020-06-26
GRN: 2203800407446
General director
SHaidurov Denis Alekseevich
from 16.05.2017
INN 382304487460
Harelskii Viktor Valerevich
Share size: 5 000 rub. (50%)
INN 382305585237
Owned by the limited liability company itself
Share size: 5 000 rub. (50%)
INN —
| 02.20 | Logging operations
find companies with this code... |
| 01.11 | Cultivation of cereals (except rice), legumes and oilseeds |
| 01.41 | Dairy cattle breeding, raw milk production |
| 01.45 | Sheep and goat breeding |
| 01.47 | Poultry farming |
| 02.40.2 | Provision of logging services |
| 16.10 | Sawing and planing of wood |
| 16.29.13 | Production of wooden figurines and ornaments made of wood, mosaics and inlaid wood, caskets, jewelry cases or knives |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.18.2 | The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and stationery, musical instruments, watches and jewelry, photographic goods and optical goods |
| 46.18.92 | The activities of agents specializing in the wholesale trade of wood raw materials and unprocessed timber |
| 46.32 | Wholesale of meat and meat products |
| 46.33.1 | Wholesale of dairy products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 49.20 | Railway transport activities: freight transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Irkutskoi oblasti
Federal Tax Service code: 3805
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048009
Pension Fund registration number: 048009088150
Registration date: 2017-05-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3809
Social Insurance Fund registration number: 380901555738091
Registration date: 2017-05-18
| 26.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203800408975) |
| 26.06.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2203800407446) |
| 11.03.2020 | 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: 2203800107795) |
| 05.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203800099974) |
| 19.05.2017 | 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: 2173850360594) |
| 18.05.2017 | 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: 2173850359197) |
| 16.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173850353390) |
| 16.05.2017 | Creation of a legal entity (GRN: 1173850018231) |
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(no details)
Value added tax:
debt: 401 654 rub.
Value added tax:
penalty: 49 783.31 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 100 329.56 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 15 654.68 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 131 643.66 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 23 976.81 rub.
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 761 212.84 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 118 910.15 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.