Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "DISKONTOPTPIVO"
Limited Liability Company "Diskontoptpivo"

Legal address
454106, CHelyabinskaya oblast, g. CHelyabinsk, Pr-Kt Pobedy, D.290, Pomeschenie 3

INN and KPP (TIN and RRC)
7448170128, 744801001

OGRN (Primary State Register Number)
1147448003867

Authorized capital
10 000 rub.

Registration date
09.04.2014

Age of organization
11 years 5 months 5 days

City
CHelyabinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-28
GRN: 7167456282052

Head of Organization

Director
Petrovich Denis Olegovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-08-05)
from 18.06.2014
INN 743017160080

Founders (1)

Petrovich Denis Olegovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-08-25)

Share size: 10 000 rub. (100%)
INN 743017160080

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (14):
    41.20Construction of residential and non-residential buildings
    46.17.1Activities of food wholesale agents
    46.17.21Activities of agents in the wholesale trade of soft drinks
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.41.4Retail sale of office machinery and equipment in specialty stores
    52.10.9Storage and warehousing of other goods
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kurchatovskomu raionu g. CHelyabinska
Federal Tax Service code: 7448

Accounting with the Pension Fund:
Upravlenie PFR v Kurchatovskom raione g.CHelyabinska
Pension Fund code: 084006
Pension Fund registration number: 084006078345
Registration date: 2014-04-14

Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7403
Social Insurance Fund registration number: 740302352574031
Registration date: 2014-04-11

Entries in the EGRUL (13)

28.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 7167456283988)
28.12.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7167456282052)
23.11.2016 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6167456974679)
02.09.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6167456534767)
25.08.2016 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6167456433215)
05.08.2016 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6167456248965)
03.08.2016 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 6167456238340)
29.07.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6167456196022)
18.06.2014 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: 2147448064157)
16.06.2014 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: 2147448063035)
18.04.2014 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: 2147448046403)
10.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147448032631)
09.04.2014 Creation of a legal entity (GRN: 1147448003867)

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

Found 3 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.