Status

liquidated

Authorized capital

400 000 rub.

Revenues

Employees in 2021

0

General information

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)

Organization status

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

Head of Organization

Bankruptcy Trustee
Savin Ruslan Vasilevich
from 27.12.2020
INN 165401123948

Founders (1)

Muhin Vladimir Konstantinovich
Share size: 400 000 rub. (100%)
INN 504008953729

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

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  • Additional types of activity (89):
    01.61Provision of services in the field of crop production
    09.10.9Provision of other services in the field of oil and natural gas production
    13.1Preparation and spinning of textile fibers
    14.11Manufacture of leather clothing
    19.20Production of petroleum products
    24.1Production of cast iron, steel and ferroalloys
    24.10.3Production of hot rolled steel sheets
    24.10.4Production of cold rolled steel sheets
    28.1Production of general purpose machinery and equipment
    31.0Furniture manufacturing
    35.1Production, transmission and distribution of electricity
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    41.2Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.16The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.7Other specialized wholesale trade
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.3Wholesale trade of sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.75.1Wholesale of fertilizers and agrochemical products
    46.75.2Wholesale of industrial chemicals
    46.76.3Wholesale of plastics and rubber in primary forms
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.71.3Retail sale of fur products in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    49.50.1Transportation of oil and petroleum products through pipelines
    49.50.11Transportation of oil through pipelines
    49.50.12Transportation of petroleum products through pipelines
    49.50.2Transportation of gas and its processed products through pipelines
    49.50.21Transportation of gas through pipelines
    49.50.3Overland conveyor transportation of coal
    52.10Warehousing and storage activities
    52.10.2Storage and warehousing of liquid or gaseous cargoes
    52.10.21Storage and warehousing of oil and refined products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.23Auxiliary activities related to air and space transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    55.10Activities of hotels and other places for temporary residence
    56.1Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    58Publishing activities
    61.1Activities in the field of communication based on wired technologies
    62.02Consulting and work in the field of computer technology
    64.1Monetary mediation
    65.1Insurance
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    69Activities in the field of law and accounting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.20.8Certification of products, services and organizations
    73.1Advertising activities
    73.20Market research and public opinion research
    77.3Rental and leasing of other machinery and equipment and material assets
    79.1Activities of travel agencies and tour operators
    81.29.1Disinfection, disinsection, deratization of buildings, industrial equipment
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.2Repair of personal and household items

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 № 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

Entries in the EGRUL (37)

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)

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:
0

Number of employees in 2020:

Number of employees in 2019:
1

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:

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Expenses for 2019:

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Information about taxes and fees for 2022

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.