Status

liquidated

Authorized capital

56 000 rub.

Revenues

Employees in 2023

General information

LLC "DEMIS"
Limited Liability Company "Demis"

Legal address
107078, Moskva, Per. Basmannyi 1-I, D.5/20, Str.3

INN and KPP (TIN and RRC)
7708696243, 770801001

OGRN (Primary State Register Number)
1097746059058

Authorized capital
56 000 rub.

Registration date
10.02.2009

Age of organization
16 years 7 months 1 day

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-09-24
GRN: 2187749429690

Head of Organization

General director
Adashbaev Fazliddin Ergashovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-08-27)
from 09.02.2017
INN 165925619613

Founders (2)

Greis Kompani Limited
Share size: 1 000 rub. (1.79%)
INN

Owned by the limited liability company itself
Share size: 55 000 rub. (98.21%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.9 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (43):
    41.20Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.99Other specialized construction works not included in other groupings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.31Activities of grain wholesale agents
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.15.2The activities of agents in the wholesale trade of hardware, knives and other household metal products
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.31.13Wholesale of fresh fruits and nuts
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.43Wholesale of household electrical goods
    46.45Wholesale of perfumes and cosmetics
    46.46Wholesale of pharmaceutical products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.6Wholesale of other machinery, equipment and accessories
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74.1Wholesale of hardware
    47.30Retail sale of motor fuel in specialized stores
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.1Monetary mediation
    64.99.2Dealer activity
    66.11Financial market management
    66.11.3The activity of registrars in maintaining the register of securities holders
    66.12.1The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading
    68.3Real estate transactions for remuneration or on a contractual basis

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106026349
Registration date: 2009-04-29

Accounting in the Social Insurance Fund:
Filial №30 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7730
Social Insurance Fund registration number: 773002211977301
Registration date: 2009-02-16

Entries in the EGRUL (20)

24.09.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187749468784)
24.09.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2187749429690)
27.08.2018 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: 9187748168621)
06.06.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2187748691799)
09.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746192838)
29.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750207100)
19.12.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7167750645781)
06.12.2016 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: 7167750106891)
18.09.2016 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: 9167748690903)
16.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748904200)
22.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748015774)
22.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107748826795)
22.09.2010 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: 6107748826730)
24.08.2010 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: 2107748524816)
24.08.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107748524761)
28.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747711493)
30.04.2009 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: 8097746864713)
20.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746688088)
10.02.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746291890)
10.02.2009 Creation of a legal entity (GRN: 1097746059058)

Contacts

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2019:

Average salary

In 2023: —

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In 2019: —

Financial indicators

Revenues for 2023:

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Expenses for 2023:

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.