Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "D-MARSH"
Limited Liability Company "D-Marsh"

Legal address
117042, g.Moskva, ul. YUzhnobutovskaya, D.45
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-21)

INN and KPP (TIN and RRC)
7727780300, 772701001

OGRN (Primary State Register Number)
1127746437455

Authorized capital
20 000 rub.

Registration date
04.06.2012

Age of organization
13 years 9 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-07-13
GRN: 2237706499325

Head of Organization

General director
Tuguev Nikolai Zaharovich
from 18.01.2019
INN 774318825879

Founders (1)

Gyungeren Volkan
Share size: 20 000 rub. (100%)
INN 503827530050

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

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  • Additional types of activity (37):
    24.41Production of precious metals
    24.54Casting of other non-ferrous metals
    27.90Manufacture of other electrical equipment
    28.99Manufacture of other special purpose machinery and equipment not included in other groupings
    32.1Manufacture of jewelry, costume jewelry and similar goods
    33.12Repair of machinery and equipment
    38.32.2Processing of waste and scrap of precious metals
    38.32.59Utilization of other secondary non-metallic resources into secondary raw materials
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.45Wholesale of perfumes and cosmetics
    46.48.2Wholesale jewelry trade
    46.49Wholesale of other household goods
    46.49.31Wholesale of books
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.72.23Wholesale trade in gold and other precious metals
    46.74.3Wholesale of hand tools
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.61Retail sale of books in specialty stores
    47.64Retail sale of sports equipment and sporting goods in specialized stores
    47.65Retail sale of games and toys in specialty stores
    47.77Retail sale of watches and jewelry in specialty stores
    47.77.1Retail sale of watches in specialty stores
    47.77.2Retail sale of jewelry in specialty stores
    47.78.6Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores
    47.78.8Retail sale of philatelic and numismatic goods in specialized stores
    47.79Retail sale of used goods in stores
    47.79.1Retail sale of antiques
    47.79.3Retail sale of other used goods
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    66.19.5Provision of services for the storage of valuables, depository activities
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.21Repair of electronic household appliances
    95.25Repair of watches and jewelry

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 № 27 po g.Moskve
Federal Tax Service code: 7727

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087711
Pension Fund registration number: 087711006798
Registration date: 2012-06-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771904489177191
Registration date: 2012-06-05

Entries in the EGRUL (15)

13.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706500238)
13.07.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237706499325)
15.02.2023 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: 2237701473227)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227713273610)
28.01.2022 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: 2227700872122)
26.01.2022 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: 2227700735832)
30.01.2020 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: 2207700828432)
16.10.2019 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: 7197748853141)
18.01.2019 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: 2197746675950)
21.09.2018 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: 2187749391564)
09.06.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9127746073908)
06.06.2012 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: 8127746964711)
06.06.2012 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: 8127746951214)
04.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746893849)
04.06.2012 Creation of a legal entity (GRN: 1127746437455)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2023

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.