Status
Authorized capital
Revenues
Employees in 2020
LLC "AISBERG-DV"
Limited Liability Company "Aisberg-Dv"
Legal address
115035, g.Moskva, Nab. Kadashevskaya, d. 26, Pomesch. 1 Kom 40
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-19)
INN and KPP (TIN and RRC)
7706448654, 770601001
OGRN (Primary State Register Number)
1177746558263
Authorized capital
10 000 rub.
Registration date
06.06.2017
Age of organization
8 years 9 months 14 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)
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: 2022-06-16
GRN: 2227705503441
Liquidator
Dolmatova Natalya Vladimirovna
from 28.02.2020
INN 402707242898
Konopleva YUliya Sergeevna
Share size: 10 000 rub. (100%)
INN 525716954652
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
| 03.11 | Marine fishing |
| 03.12 | Freshwater fishing |
| 03.21 | Marine fish farming |
| 03.22 | Freshwater fish farming |
| 10.20 | Processing and preservation of fish, crustaceans and shellfish |
| 46.17.1 | Activities of food wholesale agents |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.38.1 | Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood |
| 46.38.2 | Wholesale of other food products |
| 46.38.29 | Wholesale of other food products not included in other groupings |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 49.20 | Railway transport activities: freight transportation |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 50.20 | Marine cargo transport activities |
| 51.21 | Air cargo transport activities |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 82.11 | Complex administrative and economic activities to ensure the work of the organization |
| 82.30 | Organization of conferences and exhibitions |
| 97.00 | Activities of households with employees |
| 98.10 | Undifferentiated activities of private households for the production of goods for their own consumption |
| 98.20 | Undifferentiated activities of private households to provide services for their own consumption |
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 № 6 po g. Moskve
Federal Tax Service code: 7706
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087109
Pension Fund registration number: 087109074849
Registration date: 2017-06-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770405937277041
Registration date: 2017-06-07
| 16.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705507709) |
| 16.06.2022 | 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: 2227705503441) |
| 02.03.2022 | 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: 2227701769986) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227701723698) |
| 19.08.2021 | 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: 2217707325295) |
| 22.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706454195) |
| 28.02.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207701788446) |
| 20.06.2017 | 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: 6177747649128) |
| 07.06.2017 | 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: 6177747114759) |
| 06.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177747039992) |
| 06.06.2017 | Creation of a legal entity (GRN: 1177746558263) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
3 997 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
6 171 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 5 200 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 38 290 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...