General information

LLC "DEFILE"
Limited Liability Company "Defile"
LIMITED LIABILITY COMPANY "DEFILE"
LLC "DEFILE"

Legal address
105066, Moskva, ul. Krasnoselskaya Nizhn., D.40/12, K.8

INN and KPP (TIN and RRC)
7701876550, 770101001

OGRN (Primary State Register Number)
1107746397109

Authorized capital
10 000 rub.

Registration date
13.05.2010

Age of organization
15 years 5 months 26 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2012-07-30
GRN: 2127747415497

Head of Organization

General director
Tereshin Denis Aleksandrovich
from 14.01.2011
INN

Founders (2)

Assimopulos Filippe Stratis
Share size: 7 500 rub. (75%)
INN —

Owned by the limited liability company itself
Share size: 2 500 rub. (25%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  51.41

  Wholesale of textile and haberdashery products find companies with this code...

• Additional types of activity (9):

  51.41.2	Wholesale of haberdashery products
  51.42	Wholesale of clothing, including underwear, and shoes
  51.42.2	Wholesale of underwear
  51.42.3	Wholesale of fur products
  51.42.5	Wholesale of clothing accessories and hats
  51.7	Other wholesale trade
  52.41	Retail trade in textiles and haberdashery
  52.42.1	Retail sale of men's, women's and children's clothing
  52.42.8	Retail sale of clothing accessories: gloves, ties, scarves, belts, suspenders, etc.

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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial №27 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772705350077271
Registration date: 2010-05-14

Entries in the EGRUL (8)

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 —

(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.

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