LLC "PARADIS-AUDIT"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "PARADIS-AUDIT"
Limited Liability Company "Paradis-Audit"
Legal address
142784, g.Moskva, Pos. Moskovskii, D.35, Ofis № 8
INN and KPP (TIN and RRC)
7732505468, 775101001
OGRN (Primary State Register Number)
1057748096614
Authorized capital
10 000 rub.
Registration date
05.09.2005
Age of organization
20 years 7 months 28 days
City
Moskovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-04-28
GRN: 9187747078290
Head of Organization
General director
Zaiceva Irina Olegovna
from 24.04.2007
INN 503008615171
General director
YAkobson Kseniya Leonidovna
from 12.04.2018
INN 370604507117
Founders (3)
Zaiceva Irina Olegovna
Share size: 100 rub. (1%)
INN 503008615171
Zakrytoe Akcionernoe Obschestvo "Tehplast"
Share size: 5 100 rub. (51%)
INN 7719525970
Inostrannaya Kompaniya Demion Alyans Ltd./ DEMION ALLIANCE LTD.
Share size: 4 800 rub. (48%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.1 Investments in securities and dealer activities
find companies with this code... - Additional types of activity (16):
46.34 Wholesale of beverages 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.29 Retail sale of other food products in specialty stores 64.99.3 Investments in authorized capital, venture capital investments, including through investment companies 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 69.20.1 Financial audit activities 70.22 Consulting on business and management issues 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 78.30 Other recruitment activities 82.92 Product packaging activities
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 51 po g. Moskve
Federal Tax Service code: 7751
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087713
Pension Fund registration number: 087713008163
Registration date: 2012-10-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771302352777011
Registration date: 2017-12-05
Entries in the EGRUL (37)
| 28.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187747134269) |
| 28.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9187747078290) |
| 12.04.2018 | 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: 8187747107727) |
| 30.01.2018 | 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: 7187746336837) |
| 29.12.2017 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7177749902323) |
| 11.11.2016 | 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: 2167750316920) |
| 23.08.2016 | 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: 7167748196631) |
| 11.08.2016 | 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: 6167748437752) |
| 15.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 9157747823609) |
| 19.10.2012 | 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: 7127747911834) |
| 09.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127747759885) |
| 05.07.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125003059542) |
| 30.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095003094900) |
| 21.09.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2095003073691) |
| 17.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095003060524) |
| 15.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095003060360) |
| 13.10.2008 | 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: 2085003088168) |
| 27.05.2008 | 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: 2085003032651) |
| 08.02.2008 | 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: 2085003004689) |
| 08.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085003004678) |
| 26.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075003046204) |
| 11.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077761184444) |
| 11.10.2007 | 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: 2077761184433) |
| 16.05.2007 | 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: 2077755473123) |
| 16.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755473112) |
| 24.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746764570) |
| 24.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9077746764560) |
| 24.04.2007 | 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: 9077746764559) |
| 24.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746764471) |
| 29.11.2006 | 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: 2067760287770) |
| 27.11.2006 | 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: 2067760177681) |
| 27.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760177659) |
| 09.02.2006 | 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: 2067746273494) |
| 09.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746273450) |
| 28.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749263262) |
| 05.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748096624) |
| 05.09.2005 | Creation of a legal entity (GRN: 1057748096614) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2018
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.