General information

LLC "DEFI"
Limited Liability Company "Defi"

Legal address
115487, g.Moskva, Pr-D Nagatinskii 2-I, D.6, Str.5

INN and KPP (TIN and RRC)
7724530598, 772401001

OGRN (Primary State Register Number)
1047796969483

Authorized capital
10 000 rub.

Registration date
16.12.2004

Age of organization
21 year 0 months 14 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.03.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of a merger
Code: 302
Date: 2008-06-30
GRN: 2082224088483

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RGB"
OGRN: 1082224007821
INN: 2224125151
Date: 2008-06-30
GRN: 2082224088483

Head of Organization

General director
Ustenko Olga Anatolevna
from 10.02.2006
INN 772631361292

Founders (4)

Melnik Stanislav Fedorovich
Share size: 10 000 rub.
INN 500601805821

SHilyaeva Elena YUrevna
Share size: 3 300 rub.
INN 772609080240

CHepurnova Tatyana YUrevna
Share size: 3 300 rub.
INN 771580741911

Vaskova Natalya Vladimirovna
Share size: 3 400 rub.
INN 771588796479

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.64

  Wholesale of office machinery and equipment find companies with this code...

• Additional types of activity (27):

  22.1	Publishing activities
  22.2	Printing activities and provision of services in this field
  22.31	Copying sound recordings
  45.2	Construction of buildings and structures
  45.21.1	Production of general construction works for the construction of buildings
  51.18.1	The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap
  51.47.11	Wholesale of household furniture
  51.64.1	Wholesale of office machines
  51.64.2	Wholesale of computers and peripherals
  51.64.3	Wholesale of office furniture
  52.31	Retail sale of pharmaceutical products
  52.32	Retail sale of medical products and orthopedic products
  52.48.11	Retail sale of office furniture
  52.48.12	Retail sale of office machinery and equipment
  63.2	Other auxiliary transport activities
  63.30.1	Organization of comprehensive tourist services
  64.20.11	Activities in the field of telephone communication
  65.2	Other financial intermediation
  74.14	Consulting on business and management issues
  74.40	Advertising activities
  74.83	Provision of secretarial, editorial and translation services
  80.30.3	Training in educational institutions of additional professional education (advanced training) for specialists with higher professional education
  80.4	Adult education and other types of education
  85.32	Provision of social services without accommodation
  92.1	Activities related to the production, rental and screening of films
  92.11	Film production
  92.3	Other entertainment and entertainment activities

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 № 24 po g.Moskve
Federal Tax Service code: 7724

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (7)

Contacts

Phones:
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E-mails:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary

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In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for —

(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.

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