Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "VNREGION-M"
Limited Liability Company "Vnregion-M"

Legal address
125367, g.Moskva, ul. Gabrichevskogo, d. 8, Pom. I Kom. 16

INN and KPP (TIN and RRC)
7717691428, 773301001

OGRN (Primary State Register Number)
1117746039223

Authorized capital
10 000 rub.

Registration date
26.01.2011

Age of organization
14 years 8 months 13 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.10.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-10-25
GRN: 2247710676310

Head of Organization

Bankruptcy Trustee
Misarov Sergei Vladimirovich
from 21.08.2019
INN 771507770651

Founders (2)

Fefilov Sergei Nikolaevich
Share size: 9 900 rub. (99%)
INN

Gondusova Olga Sergeevna
Share size: 100 rub. (1%)
INN 503808676247

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.41 Wholesale of textiles

    find companies with this code...
  • Additional types of activity (7):
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.76Wholesale of other intermediate products
    46.90Non-specialized wholesale trade
    47.51Retail sale of textiles in specialty stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized 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 № 33 po g.Moskve
Federal Tax Service code: 7733

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087903
Pension Fund registration number: 087903017725
Registration date: 2017-07-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771704329877191
Registration date: 2018-09-01

Entries in the EGRUL (32)

25.10.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247710676464)
25.10.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247710676310)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711808510)
12.05.2020 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: 2207704398119)
21.08.2019 Approval of the bankruptcy trustee (GRN: 2197748751044)
21.08.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2197748751033)
30.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747796479)
08.07.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8197747912706)
06.04.2019 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: 9197746834122)
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: 6187749432018)
31.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748419069)
10.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748537463)
13.06.2018 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: 2187748964148)
15.03.2018 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: 2187747356993)
12.07.2017 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: 8177747503937)
11.07.2017 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: 8177747485622)
26.05.2017 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: 2177747604912)
12.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746261515)
12.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746261493)
12.01.2017 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: 2177746258556)
29.04.2016 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: 2167747021033)
28.04.2016 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: 9167746856158)
25.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746742319)
25.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167746742308)
25.04.2016 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: 9167746741065)
04.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746634054)
15.02.2011 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: 2117746831387)
11.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746750383)
28.01.2011 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: 2117746419690)
28.01.2011 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: 2117746416379)
26.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746359366)
26.01.2011 Creation of a legal entity (GRN: 1117746039223)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
176 150 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
236 448 000 rub.

Information about taxes and fees for 2023

Tax amount:
3 003 rub.

Contributions amount:
0 rub.

Unified imputed income tax for certain types of activities:
3 003.80 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 10 700 rub.

Value added tax:
debt: 3 178 546.52 rub.

Value added tax:
penalty: 549 111.72 rub.

Value added tax:
fine: 642 928.05 rub.

Income tax:
debt: 2 302 147 rub.

Income tax:
penalty: 595 527.41 rub.

Income tax:
fine: 710 871 rub.

Personal income tax:
debt: 434 176.32 rub.

Personal income tax:
penalty: 162 175.89 rub.

Personal income tax:
fine: 49 871.80 rub.

Unified imputed income tax for certain types of activities:
fine: 2 821 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

No active or completed enforcement proceedings were found.