Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2019

5

General information

LLC "DERABI"
Limited Liability Company "Derabi"

Legal address
366019, CHechenskaya Respublika, R-N Groznenskii, ul. SHosseinaya, d. 15

INN and KPP (TIN and RRC)
2004009216, 200401001

OGRN (Primary State Register Number)
1172036002555

Authorized capital
10 000 rub.

Registration date
05.04.2017

Age of organization
8 years 9 months 18 days

City
Groznenskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.01.2025

Organization status

Current status:
active

Head of Organization

Director
Arsmurzaev Arbi Kazbekovich
from 05.04.2017
INN 200405048180

Founders (1)

Arsmurzaev Arbi Kazbekovich
Share size: 10 000 rub. (100%)
INN 200405048180

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.19 Other retail trade in non-specialized stores

    find companies with this code...
  • Additional types of activity (18):
    09.10Provision of services in the field of oil and natural gas production
    23.19.2Production of paving blocks, glass blocks, slabs and other products made of pressed or molded glass used in construction; production of glass for
    stained glass windows; production of multicellular glass or foam glass in blocks, slabs and similar forms
    23.65.1Production of building materials from vegetable raw materials mixed with cement, gypsum or other mineral binders
    38.22Hazardous waste treatment and disposal
    38.32.2Processing (recycling) of scrap and waste of precious metals
    45.20Maintenance and repair of motor vehicles
    47.30Retail sale of motor fuel in specialized stores
    47.41.1Retail sale of computers in specialized stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.78Other retail trade in specialized stores
    47.79Retail sale of used goods in stores
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.41Activities of road freight transport
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike

Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000

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)

31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252000111163)
31.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252000111152)
21.12.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000610414)
05.05.2017 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: 2172036084075)
10.04.2017 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: 2172036074340)
05.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036073240)
05.04.2017 Creation of a legal entity (GRN: 1172036002555)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:
5

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
109 rub.

Contributions amount:
0 rub.

Income tax:
109.89 rub.

Information about arrears and debts in 2020

Income tax:
debt: 1 101 106.39 rub.

Income tax:
penalty: 109 437.75 rub.

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

Found 8 current enforcement proceedings.
Found 30 completed enforcement proceedings. More...