Status
Authorized capital
Revenues
Employees in 2021
LLC "DELVIRA GRUPP"
Limited Liability Company "Delvira Grupp"
Legal address
115114, g.Moskva, ul. Derbenevskaya, d. 9, Ofis 31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-27)
INN and KPP (TIN and RRC)
7725343061, 772501001
OGRN (Primary State Register Number)
5167746396550
Authorized capital
20 000 rub.
Registration date
01.12.2016
Age of organization
9 years 5 months 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-07-04
GRN: 2237705904270
General director
Oleinik Denis Valerievich
from 28.12.2022
INN 773175268262
Popov Anatolii
Share size: 10 000 rub. (50%)
INN —
Oleinik Denis Valerievich
Share size: 10 000 rub. (50%)
INN 773175268262
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 42.11 | Construction of highways and motorways |
| 42.13 | Construction of bridges and tunnels |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616044655
Registration date: 2016-12-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771108159577111
Registration date: 2016-12-06
| 04.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705904588) |
| 04.07.2023 | 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: 2237705904270) |
| 28.12.2022 | 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: 2227714890533) |
| 14.12.2022 | 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: 2227714343371) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712486791) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712486780) |
| 27.05.2022 | 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: 2227704601452) |
| 27.01.2017 | 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: 2177746791210) |
| 07.12.2016 | 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: 7167750183980) |
| 07.12.2016 | 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: 7167750136712) |
| 01.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750956400) |
| 01.12.2016 | Creation of a legal entity (GRN: 5167746396550) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
23 009 000 rub.
Revenues for 2020:
—
Revenues for 2019:
685 000 rub.
Revenues for 2018:
33 544 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
22 761 000 rub.
Expenses for 2020:
—
Expenses for 2019:
665 000 rub.
Expenses for 2018:
33 166 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
74.04 rub.
Income tax:
847.49 rub.
Value added tax:
debt: 51 847 rub.
Value added tax:
penalty: 3 579.34 rub.
Value added tax:
fine: 7 114.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 283.31 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 5 067.33 rub.
Income tax:
debt: 25 023 rub.
Income tax:
penalty: 1 430.65 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 297.46 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 174.70 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 169.13 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 628.53 rub.
micro enterprise from 10.08.2019
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.