ZAO "DESNA-LEND"
Status
have a problem
Authorized capital
100 000 rub.
Revenues
—
Employees in 2022
0
General information
ZAO "DESNA-LEND"
Zakrytoe Akcionernoe Obschestvo "Desna-Lend"
Legal address
109004, g.Moskva, ul Nikoloyamskaya, d. 40, Str. 1
INN and KPP (TIN and RRC)
7702592336, 770901001
OGRN (Primary State Register Number)
1067746178158
Authorized capital
100 000 rub.
Registration date
31.01.2006
Age of organization
20 years 2 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
22.09.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-08-22
GRN: 2227707752941
Head of Organization
Bankruptcy Trustee
Mirabyan Lev Misakovich
from 22.08.2022
INN 772700424965
Founders (0)
Types of activities (OKVED / RCEA)
- Main type of activity:
68.1 Purchase and sale of own real estate
find companies with this code... - Additional types of activity (8):
41.2 Construction of residential and non-residential buildings 43.12 Preparation of the construction site 63.91 Activities of news agencies 64.9 Activities related to the provision of other financial services, other than insurance and pension services 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 69 Activities in the field of law and accounting 73.1 Advertising 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:
Inspekciya Federalnoi nalogovoi sluzhby № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1078297775
Registration date: 2007-07-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772302229877271
Registration date: 2017-12-05
Entries in the EGRUL (34)
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257712475315) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257712475304) |
| 18.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703397292) |
| 22.08.2022 | Approval of the bankruptcy trustee (GRN: 2227707752952) |
| 22.08.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227707752941) |
| 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: 6187746918507) |
| 09.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748860711) |
| 02.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747897930) |
| 09.09.2016 | 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: 8167748479066) |
| 18.07.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137747974770) |
| 29.11.2012 | 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: 9127747046242) |
| 18.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127747998405) |
| 19.04.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 7127746654182) |
| 17.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746594870) |
| 25.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747107032) |
| 17.05.2011 | 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: 8117746582517) |
| 12.10.2009 | 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: 2097748278285) |
| 26.06.2008 | 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: 2087757033714) |
| 24.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756925881) |
| 26.07.2007 | 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: 2077758314709) |
| 23.07.2007 | 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: 2077758183996) |
| 20.07.2007 | 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: 2077758126521) |
| 20.07.2007 | 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: 2077758126510) |
| 27.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746898968) |
| 08.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760724304) |
| 08.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760724293) |
| 08.12.2006 | 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: 2067760724282) |
| 08.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760724271) |
| 12.09.2006 | 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: 2067756799229) |
| 28.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746878110) |
| 28.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746878109) |
| 28.03.2006 | 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: 2067746878098) |
| 31.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746178168) |
| 31.01.2006 | Creation of a legal entity (GRN: 1067746178158) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 20 000 rub.
In 2019: 277 500 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
3 237 000 rub.
Revenues for 2021:
31 137 000 rub.
Revenues for 2020:
124 014 000 rub.
Revenues for 2019:
298 878 000 rub.
Revenues for 2018:
441 545 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
213 293 000 rub.
Expenses for 2021:
35 678 000 rub.
Expenses for 2020:
126 614 000 rub.
Expenses for 2019:
299 283 000 rub.
Expenses for 2018:
439 582 000 rub.
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Income tax:
debt: 28 463 120 rub.
Income tax:
penalty: 11 756 475.80 rub.
Income tax:
fine: 1 727 835 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 26 143.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 235.56 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 86 625.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 58 028.10 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 140.24 rub.
Corporate property tax:
debt: 2 311 157.29 rub.
Personal income tax:
penalty: 4 289.12 rub.
Personal income tax:
fine: 45 102 rub.
Land tax:
debt: 1 106 720.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 81 600 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 17 inspections. more...
Enforcement proceedings of the FSSP
Found 15 current enforcement proceedings.
Found 119 completed enforcement proceedings. More...