Status
Authorized capital
Revenues
Employees in 2024
LLC "UK "DEMETRA"
Limited Liability Company "Upravlyayuschaya Kompaniya "Demetra"
Legal address
123290, g.Moskva, Tup. 1-I Magistralnyi, D.11, Str.1, Ofis 1
INN and KPP (TIN and RRC)
7714840216, 771401001
OGRN (Primary State Register Number)
1117746384722
Authorized capital
10 000 rub.
Registration date
16.05.2011
Age of organization
14 years 6 months 30 days
City
Moskva
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2017-04-25
GRN: 9177746383652
Bankruptcy Trustee
Adushkin YUrii Alekseevich
from 23.05.2024
INN 644919817503
Obschestvo s ogranichennoi otvetstvennostyu "Osnova"
Share size: 10 000 rub. (100%)
INN 7728770248
| 68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 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 |
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706916168) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706916157) |
| 23.05.2024 | Approval of the bankruptcy trustee (GRN: 2247705019417) |
| 11.09.2021 | Approval of the bankruptcy trustee (GRN: 2217708262308) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709144223) |
| 16.10.2019 | 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: 7197748867551) |
| 18.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748197378) |
| 25.04.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9177746383652) |
| 17.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746323069) |
| 08.11.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9137747755147) |
| 17.12.2011 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9117747229690) |
| 18.05.2011 | 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: 8117746604814) |
| 18.05.2011 | 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: 8117746600854) |
| 16.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746555138) |
| 16.05.2011 | Creation of a legal entity (GRN: 1117746384722) |
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Number of employees in 2024:
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Revenues for 2024:
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Expenses for 2024:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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(no details)
Land tax:
penalty: 45 871.04 rub.
Land tax:
fine: 41 398.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 869.23 rub.
Income tax:
penalty: 138.84 rub.
Value added tax:
debt: 27 988 rub.
Value added tax:
fine: 2 163.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.