General information

LLC "IST VEI"
Limited Liability Company "Ist Vei"

Legal address
236038, Kaliningradskaya Oblast, g. Kaliningrad, ul. Artilleriiskaya, d. 65, kv. 168
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-11)

INN and KPP (TIN and RRC)
3906318574, 390601001

OGRN (Primary State Register Number)
1143926007642

Authorized capital
20 000 rub.

Registration date
05.03.2014

Age of organization
11 years 11 months 14 days

City
Kaliningrad

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.08.2024
(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: 2024-08-30
GRN: 2243900230616

Head of Organization

Bankruptcy Trustee
Serdyukova Viktoriya Igorevna
from 28.06.2020
INN 781627179616

Founders (3)

Filatov Oleg Borisovich
Share size: 17 000 rub. (85%)
INN 773412441490

Balobaev Andrei Vladimirovich
Share size: 2 000 rub. (10%)
INN 390605858329

Malahovskii Maksim Vitalevich
Share size: 1 000 rub. (5%)
INN 772785650713

Types of activities (OKVED / RCEA)

• Main type of activity:

  49.4	Activities of road freight transport and transportation services find companies with this code...

• Additional types of activity (62):

  10.13	Production of meat from slaughtered animals and poultry meat
  10.20	Processing and preservation of fish, crustaceans and shellfish
  10.39	Other types of processing and canning of fruits and vegetables
  10.61	Production of products of the flour and cereal industry
  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  10.73.1	Pasta production
  10.82	Production of cocoa, chocolate and sugary confectionery products
  10.83	Tea and coffee production
  10.89	Production of other food products not included in other groupings
  10.89.1	Production of soups and broths
  10.89.5	Production of artificial honey and caramel
  10.89.6	Honey processing (tempering, filtration, decrystallization and mixing of honey)
  10.89.7	Production of food rations and rations
  10.89.8	Production of biologically active food additives
  10.89.9	Production of other food products not included in other groupings
  22.11	Manufacture of rubber tires, tires and chambers; restoration of rubber tires and tires
  43.99	Other specialized construction works not included in other groupings
  45.1	Trade in motor vehicles
  45.20	Maintenance and repair of motor vehicles
  45.3	Trade in automotive parts, components and accessories
  45.40	Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
  46.14	The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
  46.63	Wholesale of machinery and equipment for mining and construction
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.74	Wholesale of hardware, plumbing and heating equipment and accessories
  49.32	Activities of passenger taxis and rented passenger cars with a driver
  52.10	Warehousing and storage activities
  52.21	Auxiliary activities related to land transport
  52.24	Cargo handling
  52.29	Other auxiliary activities related to transportation
  53.20.3	Courier activity
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  65.12	Insurance other than life insurance
  66.11	Financial market management
  66.19	Other auxiliary activities in the field of financial services, except insurance and pension provision
  66.2	Auxiliary activities in the field of insurance and pension provision
  68.10	Purchase and sale of own real estate
  68.10.1	Preparation for the sale of your own real estate
  68.20	Lease and management of own or leased real estate
  68.31	The activities of real estate agencies for remuneration or on a contractual basis
  68.32	Management of real estate for remuneration or on a contractual basis
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  71.20	Technical testing, research, analysis and certification
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  77.11	Rental and leasing of passenger cars and light vehicles
  77.32	Rental and leasing of construction machinery and equipment
  77.39.11	Rental and leasing of other motor vehicles and equipment
  77.39.2	Rental and leasing of other machinery and equipment not included in other groupings
  81.29.9	Other cleaning and cleaning activities not included in other groupings
  82.99	Activities related to the provision of other business support services, not included in other groupings
  85.42.9	Additional professional education activities, other, not included in other groupings
  96.09	Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003062247
Registration date: 2014-03-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390009446239001
Registration date: 2014-03-06

Entries in the EGRUL (16)

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:
48 631 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
41 947 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 732.97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 97 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 26 490.03 rub.

Personal income tax:
penalty: 11.75 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

No active or completed enforcement proceedings were found.

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