LLC "CHISTYI LIST"

Limited Liability Company "CHistyi List"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "CHISTYI LIST"
Limited Liability Company "CHistyi List"

Legal address
125167, g.Moskva, Municipalnyi Okrug Aeroport, ul 8 Marta, d. 9, kv. 107

INN and KPP (TIN and RRC)
7723887588, 771401001

OGRN (Primary State Register Number)
1137746993438

Authorized capital
10 000 rub.

Registration date
25.10.2013

Age of organization
11 years 10 months 19 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
active

Head of Organization

General director
Borisov Dmitrii Borisovich
from 04.10.2019
INN 482410961860

Founders (2)

Sidorov Andrei Vladimirovich
Share size: 7 500 rub. (75%)
INN 502716310650

Borisov Dmitrii Borisovich
Share size: 2 500 rub. (25%)
INN 482410961860

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.31 Wholesale of fruits and vegetables

    find companies with this code...
  • Additional types of activity (25):
    45.1Trade in motor vehicles
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.21.2Wholesale of unprocessed tobacco
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.31.11Wholesale of fresh potatoes
    46.90Non-specialized wholesale trade
    47.7Retail sale of other goods in specialized stores
    47.79Retail sale of used goods in stores
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

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 № 14 po g.Moskve
Federal Tax Service code: 7714

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 (28)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711309392)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711309381)
19.03.2023 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: 2237702313430)
16.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702250674)
16.03.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237702250663)
16.03.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237702250641)
20.12.2022 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: 2227714569652)
02.11.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227710370864)
26.04.2022 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: 2227703661634)
17.02.2021 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: 2217701146562)
12.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701016520)
12.02.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701016510)
12.02.2021 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: 2217701015640)
22.10.2020 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: 2207711116512)
04.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748490713)
13.04.2018 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: 8187747157040)
11.04.2018 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: 7187747866277)
11.07.2017 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: 8177747410228)
29.04.2014 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: 9147746041060)
25.04.2014 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: 8147746929872)
23.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746872936)
23.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746872925)
23.04.2014 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: 8147746872914)
10.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746962119)
29.10.2013 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: 9137747357300)
29.10.2013 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: 9137747350919)
25.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747264019)
25.10.2013 Creation of a legal entity (GRN: 1137746993438)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
—

Number of employees in 2020:
1

Number of employees in 2019:
—

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:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 42 rub.

Value added tax:
penalty: 23.68 rub.

Register of small and medium-sized businesses

micro enterprise from 10.09.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...

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