LLC "DEMETRA +"

Limited Liability Company "Demetra +"

Status

have a problem

Authorized capital

414 285 rub.

Revenues

—

Employees in 2024

0

General information

LLC "DEMETRA +"
Limited Liability Company "Demetra +"

Legal address
603005, Nizhegorodskaya Oblast, g. Nizhnii Novgorod, ul. Ulyanova, D.26/11, Etazh 12

INN and KPP (TIN and RRC)
5260244985, 526001001

OGRN (Primary State Register Number)
1095260000549

Authorized capital
414 285 rub.

Registration date
23.01.2009

Age of organization
16 years 10 months 13 days

City
Nizhnii Novgorod

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.03.2025

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: 2017-07-05
GRN: 2175275855434

Head of Organization

Bankruptcy Trustee
Ermolova Olga Vladimirovna
from 12.03.2025
INN 525863792152

Founders (1)

Zaicev Denis Petrovich
Share size: 414 285 rub. (100%)
INN 526200398788

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (18):
    01.25Cultivation of other fruit trees, shrubs and nuts
    01.30Growing seedlings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.99.7Assembly and installation of prefabricated structures
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    46.74.1Wholesale of hardware
    46.74.2Wholesale of plumbing and heating equipment and sanitary fittings
    46.74.3Wholesale of hand tools
    47.91.3Retail trade through online auctions
    47.91.4Retail trade carried out directly with the help of television, radio, telephone
    49.41.3Rent a truck with a driver

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Nizhegorodskomu raionu g.Nizhnego Novgoroda
Federal Tax Service code: 5260

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Nizhegorodskoi oblasti
Social Insurance Fund code: 5205
Social Insurance Fund registration number: 520501847852051
Registration date: 2013-02-07

Entries in the EGRUL (37)

12.03.2025 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2255201497791)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255201242240)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255201242239)
14.01.2025 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2255200226246)
12.07.2022 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2225200545843)
25.04.2022 Approval of the bankruptcy trustee (GRN: 2225200297408)
19.10.2020 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2205200816918)
28.11.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6195275132630)
05.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175275855720)
05.07.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175275855434)
18.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275945597)
06.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7165275067380)
04.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155260058182)
04.12.2014 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: 2145260234722)
04.12.2014 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: 2145260233897)
12.05.2014 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: 2145260084440)
05.03.2014 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: 2145260039109)
17.05.2013 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: 2135260063365)
20.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135260021400)
24.12.2012 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: 2125260201922)
24.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125260201890)
13.12.2012 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: 2125260195828)
03.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125260188447)
26.11.2012 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: 2125260183585)
26.11.2012 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: 2125260181748)
13.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125260173872)
06.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125243043066)
06.11.2012 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: 2125243043055)
05.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125243041097)
26.12.2011 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2115260257220)
06.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115260244977)
12.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095260092080)
12.05.2009 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: 2095260092068)
18.02.2009 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: 2095260035220)
03.02.2009 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: 2095260019435)
26.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095260012263)
23.01.2009 Creation of a legal entity (GRN: 1095260000549)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
—

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
656 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
366 000 rub.

Expenses for 2023:
748 000 rub.

Expenses for 2022:
240 000 rub.

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

Tax amount:
7 798 rub.

Contributions amount:
0 rub.

Income tax:
7 798 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 408 877 rub.

Value added tax:
penalty: 45 465.37 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 46 340.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 18 245.78 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 9 268.01 rub.

NON-TAX INCOME administered by tax authorities:
fine: 600 rub.

Income tax:
debt: 57 152.14 rub.

Income tax:
penalty: 4 320.34 rub.

Personal income tax:
debt: 497 780 rub.

Personal income tax:
penalty: 35 250.63 rub.

Personal income tax:
fine: 15 356.20 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 1 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...

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