Status
Authorized capital
Revenues
Employees in 2024
LLC "DE FILE"
Limited Liability Company "De File"
Legal address
140090, Moskovskaya oblast, g. Dzerzhinskii, ul. Ugreshskaya, d. 20, Et/Pom/Kom 1/1005/4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-08)
INN and KPP (TIN and RRC)
5027280308, 502701001
OGRN (Primary State Register Number)
1195027020473
Authorized capital
10 000 rub.
Registration date
23.09.2019
Age of organization
6 years 3 months 1 day
City
Dzerzhinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-09-03
GRN: 2205004054385
Liquidator
Kurkov Pavel Vladimirovich
from 20.01.2020
INN 507205088588
Kurkov Pavel Vladimirovich
Share size: 10 000 rub. (100%)
INN 507205088588
| 46.32 | Wholesale of meat and meat products
find companies with this code... |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 Upravlenie №4 Lyubereckii raion Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027082888
Registration date: 2019-09-24
Accounting in the Social Insurance Fund:
Filial №14 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5014
Social Insurance Fund registration number: 501400015950141
Registration date: 2019-09-24
| 03.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205004054550) |
| 03.09.2020 | Liquidation of a legal entity (GRN: 2205004054385) |
| 14.07.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2205003580406) |
| 08.06.2020 | 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: 2205002786514) |
| 20.01.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2205000104934) |
| 25.09.2019 | 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: 2195027507266) |
| 25.09.2019 | 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: 2195027507233) |
| 23.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195027503955) |
| 23.09.2019 | Creation of a legal entity (GRN: 1195027020473) |
Phones:
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E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
30 000 rub.
Revenues for 2018:
—
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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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.