LLC "YUZHNYI DVOR-180"

Limited Liability Company "YUzhnyi Dvor-180"

Status

have a problem

Authorized capital

15 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "YUZHNYI DVOR-180"
Limited Liability Company "YUzhnyi Dvor-180"

Legal address
115432, g.Moskva, Pr-Kt Andropova, d. 18, k. 7, Pom XIII Komn 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-27)

INN and KPP (TIN and RRC)
7722732239, 772501001

OGRN (Primary State Register Number)
1107746935450

Authorized capital
15 000 rub.

Registration date
16.11.2010

Age of organization
14 years 9 months 28 days

City
Moskva

Special tax treatment
USN (2018 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
have a problem

Description:
Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case
Code: 114
Date: 2023-06-03
GRN: 2237704662105

Head of Organization

General director
Cao Guo Dzy Aleksandr
from 05.04.2018
INN 772589766831

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Ekonom-Market"
Share size: 5 000 rub. (33.3333%)
INN 7733519368

Owned by the limited liability company itself
Share size: 10 000 rub. (66.67%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.75 Retail sale of cosmetics and personal care products in specialty stores

    find companies with this code...
  • Additional types of activity (7):
    46.18.1The activities of agents specializing in the wholesale trade of pharmaceutical products, products used for medical purposes, perfumes and cosmetics,
    including soap, and cleaning products
    46.18.91The activities of agents specializing in the wholesale trade of paper and cardboard
    46.42.12Wholesale of underwear
    46.45Wholesale of perfumes and cosmetics
    46.90Non-specialized wholesale trade
    47.7Retail sale of other goods in specialized stores
    47.71.6Retail sale of hosiery in specialty stores

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 № 25 po g.Moskve
Federal Tax Service code: 7725

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

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (30)

10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700146119)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700146108)
03.06.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2237704662105)
07.03.2023 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2237701992449)
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: 2227714318456)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711844810)
16.09.2022 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: 2227708679702)
30.11.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217711023110)
24.11.2021 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: 2217710748759)
27.10.2020 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: 2207711226732)
22.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197747549940)
19.04.2019 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: 2197747322298)
20.07.2018 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: 7187748595742)
21.06.2018 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: 6187748357329)
05.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187747738667)
23.01.2018 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: 2187746959310)
23.01.2018 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: 2187746947067)
15.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746510323)
15.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187746510312)
15.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746506550)
15.04.2016 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: 9167746251928)
25.03.2016 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: 8167746020731)
09.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747653617)
08.05.2015 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: 8157746195258)
17.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747680698)
17.12.2011 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: 9117747202630)
18.11.2010 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: 8107748991430)
18.11.2010 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: 8107748982674)
16.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 8107748902022)
16.11.2010 Creation of a legal entity (GRN: 1107746935450)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
7 525 000 rub.

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
7 049 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.

Value added tax:
debt: 1 497 300 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 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

No inspections found.

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...

Watching right now

GSK №507 ZAO "OSS"
OOO "DIALOG-M"
OOO "KAPITAL KVANT"
OOO "GLORIUS"
OOO "MONTAZHNAYA SIMFONIYA"
OOO "DARK HOLDING"
OOO "HASAR"
OOO "ZUBOPROTEZNYI KABINET "ZHEMCHUG"
OOO "LIGASI"
OOO "BEBE AND"
OOO "FERRUM"
OOO "ADIL"
OOO "ARIUN SARNAI"
OOO "IBS"
OOO "FINIST"