Status

liquidated

Authorized capital

250 000 rub.

Revenues

Employees in 2023

General information

LLC "BELYI AIST-K"
Limited Liability Company "Belyi Aist-K"

Legal address
440018, Penzenskaya Oblast, g. Penza, ul. Suvorova, D.167, K.2

INN and KPP (TIN and RRC)
5835064733, 583601001

OGRN (Primary State Register Number)
1065835012451

Authorized capital
250 000 rub.

Registration date
22.03.2006

Age of organization
19 years 5 months 27 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.03.2024
(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 through reorganization in the form of a merger
Code: 302
Date: 2011-10-03
GRN: 2115836063319

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "OBEDINENNAYA RESURSNAYA KOMPANIYA"
OGRN: 1115836007473
INN: 5836647992
Date: 2011-10-03
GRN: 2115836063319

Head of Organization

General director
Vlasova Natalya YUrevna
from 09.07.2010
INN 583402967609

Founders (1)

Vlasova Natalya YUrevna
Share size: 250 000 rub. (100%)
INN 583402967609

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.25.1 Retail sale of alcoholic beverages, including beer

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  • Additional types of activity (16):
    15.13Production of meat and poultry products
    15.8Production of other food products
    50.20.1Maintenance and repair of passenger cars
    51.32.2Wholesale of meat and poultry products
    51.38Wholesale of other food products
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.26Retail sale of tobacco products
    52.27.1Retail sale of dairy products and eggs
    52.27.2Retail sale of edible oils and fats
    52.27.3Retail sale of other food products
    52.27.39Retail sale of other food products not included in other groupings
    55.30Activities of restaurants and cafes
    63.40Organization of cargo transportation
    70.20.1Renting out your own residential real estate
    70.20.2Renting out your own non-residential real estate
    74.13.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. K. Marksa)
Federal Tax Service code: 5836

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001028636
Registration date: 2010-07-16

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Penzenskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580253144758011
Registration date: 2010-08-18

Entries in the EGRUL (31)

19.12.2011 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: 2115836079126)
28.11.2011 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: 2115836074572)
03.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115836064397)
03.10.2011 Termination of a legal entity through reorganization in the form of a merger (GRN: 2115836063319)
20.06.2011 Submission by the licensing authority of information on the suspension of the license (GRN: 2115836035258)
27.05.2011 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 2115836030759)
26.08.2010 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: 2105836069689)
28.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105836062935)
26.07.2010 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: 2105836062430)
26.07.2010 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: 2105836062231)
12.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105836058645)
12.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105835072495)
09.07.2010 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: 2105835072121)
09.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105835072110)
26.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105835055137)
27.01.2010 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: 2105835016131)
28.10.2009 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: 2095835089997)
08.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095835085795)
25.05.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2095835050045)
13.02.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2095835010786)
02.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085835064632)
02.10.2008 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: 2085835064621)
19.06.2008 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2085835032347)
12.05.2008 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2085835021260)
25.09.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2075835078780)
17.08.2007 Submission by the licensing authority of information on the cancellation of the license (GRN: 2075835071783)
14.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075835026694)
12.03.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2075835026420)
19.01.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2075835003462)
22.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2065835012461)
22.03.2006 Creation of a legal entity (GRN: 1065835012451)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

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.