Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "VIOLA KEMIKAL"
Limited Liability Company "Viola Kemikal"

Legal address
109202, g.Moskva, ul. 1-YA Frezernaya, d. 2/1, k. 2

INN and KPP (TIN and RRC)
7721808125, 772101001

OGRN (Primary State Register Number)
1137746900037

Authorized capital
10 000 rub.

Registration date
01.10.2013

Age of organization
12 years 5 months 28 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(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: 2022-03-31
GRN: 2227702879127

Head of Organization

Bankruptcy Trustee
Maltabar Natalya Semenovna
from 05.12.2018
INN 690309286334

Founders (1)

Martynov Andrei Nikolaevich
Share size: 10 000 rub. (100%)
INN 503600101722

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75 Wholesale of chemical products

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  • Additional types of activity (18):
    20.13Production of other basic inorganic chemicals
    20.14Production of other basic organic chemicals
    20.41Manufacture of soaps and detergents, cleaning and polishing products
    20.59.5Production of other chemical products not included in other groupings
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.75.2Wholesale of industrial chemicals
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    73.11Activities of advertising agencies
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

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 № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512010932
Registration date: 2013-10-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 771604449977011
Registration date: 2017-12-05

Entries in the EGRUL (13)

31.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227702879138)
31.03.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227702879127)
22.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713730080)
26.10.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207711185284)
17.09.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207708977760)
05.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750411011)
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: 7187747837127)
30.01.2018 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: 7187746352402)
30.11.2017 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: 6177749229333)
03.10.2013 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: 8137747532860)
03.10.2013 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: 8137747523466)
01.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747475979)
01.10.2013 Creation of a legal entity (GRN: 1137746900037)

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:

 

Expenses for 2024:

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

Income tax:
debt: 307 071 rub.

Income tax:
penalty: 14 240.12 rub.

Transport tax:
debt: 3 075 rub.

Transport tax:
penalty: 29.52 rub.

Corporate property tax:
debt: 1 301 rub.

Corporate property tax:
penalty: 145.50 rub.

Personal income tax:
debt: 86 124 rub.

Personal income tax:
penalty: 6 345.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 85 358.38 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 530.98 rub.

NON-TAX INCOME administered by tax authorities:
fine: 800 rub.

Value added tax:
debt: 1 453 029.35 rub.

Value added tax:
penalty: 47 886.45 rub.

Value added tax:
fine: 36 610.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 26 880.89 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 054.32 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 283 270.62 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11 052.79 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 28 completed enforcement proceedings. More...