Status

liquidated

Authorized capital

200 000 rub.

Revenues

Employees in 2024

General information

LLC "ZARECHE"
Limited Liability Company "Zareche"

Legal address
399201, Lipeckaya oblast, g. Zadonsk, ul. K.Marksa, D.69

INN and KPP (TIN and RRC)
4808005215, 480801001

OGRN (Primary State Register Number)
1034800050405

Authorized capital
200 000 rub.

Registration date
06.02.2003

Age of organization
22 years 10 months 3 days

City
Zadonsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2014-12-03
GRN: 2144827383589

Head of Organization

Liquidator
Gaikovich Andrei Adolfovich
from 20.08.2014
INN 482611924107

Founders (8)

Plotnikov Evgenii Nikolaevich
Share size: 16 500 rub. (8.25%)
INN 482613701804

Stukolov Fedor Fedorovich
Share size: 16 500 rub. (8.25%)
INN 480300114970

Surovikin Ivan Vasilevich
Share size: 16 500 rub. (8.25%)
INN 481687725501

Oreshin Aleksandr Sergeevich
Share size: 16 500 rub. (8.25%)
INN 480200533079

Demchuk Nikolai Francevich
Share size: 16 500 rub. (8.25%)
INN 482100466506

Dvurechenskaya Zoya Mihailovna
Share size: 16 500 rub. (8.25%)
INN 482605113502

Gaikovich Andrei Adolfovich
Share size: 84 500 rub. (42.25%)
INN 482611924107

Dudakov Valentin Mihailovich
Share size: 16 500 rub. (8.25%)
INN 482600969219

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.24.1 Retail sale of bread and bakery products

    find companies with this code...
  • Additional types of activity (5):
    52.11.1Retail sale of frozen food in non-specialized stores
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.25.11Retail sale of alcoholic beverages, except beer
    52.25.12Beer retail
    74.13.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto v Zadonskom raione Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 3 po Lipeckoi oblasti
Federal Tax Service code: 4808

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Zadonskom raione Lipeckoi oblasti
Pension Fund code: 058054
Pension Fund registration number: 058054001665
Registration date: 2003-02-12

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

03.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2144827383590)
03.12.2014 Liquidation of a legal entity (GRN: 2144827383589)
17.11.2014 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2144827373205)
20.08.2014 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2144827313233)
16.04.2014 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: 2144816002824)
16.10.2012 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: 2124816007920)
15.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124816007875)
07.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094816008428)
07.07.2009 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: 2094816008406)
01.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094816008109)
23.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094816007801)
23.06.2009 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: 2094816007790)
25.06.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2084816005074)
25.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084816005063)
25.06.2008 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: 2084816005052)
04.04.2006 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: 2064816019761)
02.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2064816001490)
02.02.2006 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: 2064816001480)
22.08.2005 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: 2054800136840)
06.02.2003 Creation of a legal entity (GRN: 1034800050405)
06.02.2003 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:

E-mails:
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Web-sites:

Employees

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Average salary

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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.