LLC "DE FONSEKA"
Status
active
Authorized capital
800 000 rub.
Revenues
148 986 000 rub.
Employees in 2024
8
General information
LLC "DE FONSEKA"
Limited Liability Company "De Fonseka"
Legal address
115563, g.Moskva, ul. Generala Belova, d. 16, Str. 4, Et/Pom 2/204
INN and KPP (TIN and RRC)
7708769420, 772401001
OGRN (Primary State Register Number)
1127746696747
Authorized capital
800 000 rub.
Registration date
03.09.2012
Age of organization
13 years 6 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
General director
Gorkin Vitalii Gennadevich
from 14.04.2023
INN 781610193228
Founders (1)
Akcionernoe Obschestvo De Fonseka S.P.A.
Share size: 800 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.42.2 Wholesale of shoes
find companies with this code... - Additional types of activity (6):
15.20 Shoe manufacturing 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.49.42 Wholesale of games and toys 46.49.44 Wholesale of leather goods and travel accessories 73.20.1 Market research
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 № 24 po g.Moskve
Federal Tax Service code: 7724
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: 1078440771
Registration date: 2017-05-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1078440771
Registration date: 2018-09-01
Entries in the EGRUL (27)
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257706603075) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257706603064) |
| 14.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237703335538) |
| 23.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237702475184) |
| 16.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2237700287702) |
| 19.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712374439) |
| 19.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712374428) |
| 19.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712374043) |
| 06.11.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207711746295) |
| 24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709864195) |
| 04.10.2018 | 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: 6187749774811) |
| 12.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747526036) |
| 18.05.2017 | 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: 2177747208527) |
| 18.05.2017 | 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: 2177747203775) |
| 12.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747006424) |
| 12.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177747006402) |
| 12.05.2017 | 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: 2177747004048) |
| 11.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750325840) |
| 11.11.2016 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2167750325830) |
| 30.05.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7167747271960) |
| 18.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747973077) |
| 30.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747493671) |
| 09.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746474340) |
| 05.09.2012 | 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: 6127747539529) |
| 05.09.2012 | 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: 6127747523887) |
| 03.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747450870) |
| 03.09.2012 | Creation of a legal entity (GRN: 1127746696747) |
Employees
Number of employees in 2024:
8
Number of employees in 2023:
8
Number of employees in 2022:
10
Number of employees in 2021:
11
Number of employees in 2020:
10
Number of employees in 2019:
9
Average salary
In 2024: 103 792 rub.
In 2023: 161 052 rub.
In 2022: 90 108 rub.
In 2021: 82 114 rub.
In 2020: 81 242 rub.
In 2019: 82 324 rub.
Financial indicators
Revenues for 2024:
148 986 000 rub.
Revenues for 2023:
128 046 000 rub.
Revenues for 2022:
257 135 000 rub.
Revenues for 2021:
151 779 000 rub.
Revenues for 2020:
98 329 000 rub.
Revenues for 2019:
124 028 000 rub.
Revenues for 2018:
124 351 000 rub.
Expenses for 2024:
159 273 000 rub.
Expenses for 2023:
155 119 000 rub.
Expenses for 2022:
233 294 000 rub.
Expenses for 2021:
150 691 000 rub.
Expenses for 2020:
146 081 000 rub.
Expenses for 2019:
123 621 000 rub.
Expenses for 2018:
136 684 000 rub.
Information about taxes and fees for 2023
Tax amount:6 125 440 rub.
Contributions amount:
3 482 369 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
3 474 181.84 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
8 187.55 rub.
Income tax:
194 307.44 rub.
Value added tax:
5 931 133 rub.
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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