Status

liquidated

Authorized capital

36 000 rub.

Revenues

Employees in 2019

1

General information

LLC "UNIVERMAG "FILI"
Limited Liability Company "Univermag "Fili"

Legal address
121096, g.Moskva, ul. Filevskaya 2-YA, D.14

INN and KPP (TIN and RRC)
7730023677, 773001001

OGRN (Primary State Register Number)
1027700060332

Authorized capital
36 000 rub.

Registration date
04.09.1996

Age of organization
29 years 2 months 26 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
11.03.2025

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2019-09-04
GRN: 6197748232445

Head of Organization

Liquidator
Popov Andrei Mihailovich
from 18.03.2019
INN 771514009536

Founders (2)

AKCIONERNOE OBSHESTVO "SPAR RITEIL"
Share size: 35 996.40 rub. (99.99%)
INN 7729395624

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RM-LOGISTIK"
Share size: 3.60 rub. (0.01%)
INN 5001041263

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.1 Restaurant activities and food delivery services

    find companies with this code...
  • Additional types of activity (29):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    43.99Other specialized construction works not included in other groupings
    46.38.29Wholesale of other food products not included in other groupings
    46.4Wholesale of non-food consumer goods
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.71Retail clothing in specialty stores
    47.71.1Retail sale of men's, women's and children's clothing in specialty stores
    47.71.2Retail sale of underwear in specialty stores
    47.71.6Retail sale of hosiery in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores
    47.78Other retail trade in specialized stores
    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
    56.3Serving drinks
    68.10.1Preparation for the sale of your own real estate
    68.2Lease and management of own or leased real estate
    69Activities in the field of law and accounting
    69.10Legal activities
    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 № 30 po g. Moskve
Federal Tax Service code: 7730

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806015088
Registration date: 2001-06-14

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: 770500599477011
Registration date: 2017-12-05

Entries in the EGRUL (44)

04.09.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 6197748232819)
04.09.2019 Liquidation of a legal entity (GRN: 6197748232445)
14.08.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2197748431912)
18.03.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 8197746627873)
01.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746827414)
08.02.2019 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: 6197746532857)
14.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187750880282)
13.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748606180)
21.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747889680)
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: 7187746568871)
10.09.2017 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: 6177748379143)
03.08.2017 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: 9177747616598)
27.10.2016 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: 8167749945180)
25.08.2015 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: 7157747203398)
25.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747200384)
22.07.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6157747187966)
22.07.2015 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6157747187955)
21.05.2015 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: 8157746842883)
08.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746486065)
08.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746484514)
28.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746962762)
28.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746962740)
27.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147748234055)
25.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147747896338)
29.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 9137746405678)
09.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746653440)
16.04.2010 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9107746816509)
23.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746717950)
20.01.2010 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: 2107746604854)
10.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8097747052043)
12.11.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2077762351346)
08.10.2007 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: 2077761053038)
07.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759874113)
16.03.2007 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: 8077746298920)
16.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746298897)
16.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077746257521)
21.08.2006 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: 2067756183999)
21.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067756183988)
14.07.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: )
06.07.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047730016453)
08.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047730013747)
08.06.2004 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: 2047730013736)
31.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047730013219)
25.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700060332)

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:
1

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:
45 756 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
45 097 000 rub.

Information about taxes and fees for 2019

Tax amount:
6 210 520 rub.

Contributions amount:
5 904 rub.

Value added tax:
6 196 724 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 329.73 rub.

Corporate property tax:
13 796 rub.

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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 003.71 rub.

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.