Status
Authorized capital
Revenues
Employees in 2021
LLC "DELOIT"
Limited Liability Company "Deloit"
Legal address
105005, g.Moskva, ul. Baumanskaya, d. 7, Str. 1, Pom I Kom 18
INN and KPP (TIN and RRC)
7701932565, 770101001
OGRN (Primary State Register Number)
1117746745159
Authorized capital
400 000 rub.
Registration date
21.09.2011
Age of organization
14 years 6 months 0 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2022-08-01
GRN: 2227707178378
Bankruptcy Trustee
Savin Ruslan Vasilevich
from 27.12.2020
INN 165401123948
Muhin Vladimir Konstantinovich
Share size: 400 000 rub. (100%)
INN 504008953729
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 01.61 | Provision of services in the field of crop production |
| 09.10.9 | Provision of other services in the field of oil and natural gas production |
| 13.1 | Preparation and spinning of textile fibers |
| 14.11 | Manufacture of leather clothing |
| 19.20 | Production of petroleum products |
| 24.1 | Production of cast iron, steel and ferroalloys |
| 24.10.3 | Production of hot rolled steel sheets |
| 24.10.4 | Production of cold rolled steel sheets |
| 28.1 | Production of general purpose machinery and equipment |
| 31.0 | Furniture manufacturing |
| 35.1 | Production, transmission and distribution of electricity |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 41.2 | Construction of residential and non-residential buildings |
| 43.99 | Other specialized construction works not included in other groupings |
| 45.1 | Trade in motor vehicles |
| 45.2 | Maintenance and repair of motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.12.3 | The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals |
| 46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
| 46.12.32 | Activities of agents in the wholesale trade of fertilizers and agrochemicals |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
| 46.7 | Other specialized wholesale trade |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 46.75 | Wholesale of chemical products |
| 46.75.1 | Wholesale of fertilizers and agrochemical products |
| 46.75.2 | Wholesale of industrial chemicals |
| 46.76.3 | Wholesale of plastics and rubber in primary forms |
| 46.90 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
| 47.41.4 | Retail sale of office machinery and equipment in specialty stores |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.71.3 | Retail sale of fur products in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.3 | Activities of other land passenger transport |
| 49.50.1 | Transportation of oil and petroleum products through pipelines |
| 49.50.11 | Transportation of oil through pipelines |
| 49.50.12 | Transportation of petroleum products through pipelines |
| 49.50.2 | Transportation of gas and its processed products through pipelines |
| 49.50.21 | Transportation of gas through pipelines |
| 49.50.3 | Overland conveyor transportation of coal |
| 52.10 | Warehousing and storage activities |
| 52.10.2 | Storage and warehousing of liquid or gaseous cargoes |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 52.23 | Auxiliary activities related to air and space transport |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 55.10 | Activities of hotels and other places for temporary residence |
| 56.1 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 58 | Publishing activities |
| 61.1 | Activities in the field of communication based on wired technologies |
| 62.02 | Consulting and work in the field of computer technology |
| 64.1 | Monetary mediation |
| 65.1 | Insurance |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.1 | Purchase and sale of own real estate |
| 69 | Activities in the field of law and accounting |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 71.20.8 | Certification of products, services and organizations |
| 73.1 | Advertising activities |
| 73.20 | Market research and public opinion research |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 79.1 | Activities of travel agencies and tour operators |
| 81.29.1 | Disinfection, disinsection, deratization of buildings, industrial equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 95.2 | Repair of personal and household items |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108138739
Registration date: 2015-12-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705930977271
Registration date: 2011-09-22
| 01.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707178390) |
| 01.08.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227707178378) |
| 27.12.2020 | Approval of the bankruptcy trustee (GRN: 2207714066943) |
| 17.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713614447) |
| 19.11.2020 | Approval of the bankruptcy trustee (GRN: 2207712253692) |
| 19.11.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207712253681) |
| 28.12.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2197749770106) |
| 27.05.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6197747767310) |
| 30.04.2019 | 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: 2197747795892) |
| 16.04.2019 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2197747172709) |
| 27.03.2019 | 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: 9197746228253) |
| 20.06.2018 | 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: 6187748315540) |
| 20.03.2017 | 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: 7177746778455) |
| 31.01.2017 | Cancellation by a legal entity of a decision on reorganization (GRN: 2171690164479) |
| 30.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6161690706215) |
| 06.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747244344) |
| 03.03.2016 | 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: 6167746975445) |
| 18.12.2015 | 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: 6157748345298) |
| 17.12.2015 | 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: 6157748291013) |
| 05.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748801450) |
| 05.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157748800537) |
| 05.12.2015 | 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: 2157748793915) |
| 03.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748696884) |
| 20.03.2015 | 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: 6157746826033) |
| 28.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746260721) |
| 01.12.2014 | 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: 6147748253592) |
| 01.12.2014 | 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: 6147748251238) |
| 27.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748163678) |
| 27.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748163667) |
| 27.11.2014 | 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: 6147748163656) |
| 27.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147747850771) |
| 18.06.2014 | 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: 2147747676943) |
| 18.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747674985) |
| 23.09.2011 | 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: 6117747784500) |
| 23.09.2011 | 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: 6117747777537) |
| 21.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117747734747) |
| 21.09.2011 | Creation of a legal entity (GRN: 1117746745159) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(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.