Status

liquidated

Authorized capital

10 000 020 rub.

Revenues

Employees in 2024

General information

LLC "TK "EVROPEISKIE VINA"
Limited Liability Company "Torgovaya Kompaniya "Evropeiskie Vina"
"LIMITED COMPANY "TRADE COMPANY "EUROPEAN WINES"

Legal address
197342, Sankt-Peterburg, ul. Serdobolskaya, D.64, Lit.K, Kv.206A

INN and KPP (TIN and RRC)
4719022561, 781401001

OGRN (Primary State Register Number)
1024702084571

Authorized capital
10 000 020 rub.

Registration date
29.05.2002

Age of organization
23 years 4 months 20 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2013-05-23
GRN: 6137847657106

Head of Organization

Bankruptcy Trustee
Grischenkov Gennadii Porfirevich
from 10.11.2011
INN

Founders (1)

Poterebo Taras Anatolevich
Share size: 10 000 020 rub. (100%)
INN 781413222180

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.34 Wholesale of alcoholic and other beverages

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  • Additional types of activity (25):
    45.21.1Production of general construction works for the construction of buildings
    45.25Production of other construction works
    45.25.3Production of concrete and reinforced concrete works
    45.25.5Production of stone works
    45.3Installation of engineering equipment for buildings and structures
    50.20Maintenance and repair of motor vehicles
    50.20.1Maintenance and repair of passenger cars
    51.3Wholesale of food products, including beverages, and tobacco products
    51.34.1Wholesale of soft drinks
    51.34.2Wholesale of alcoholic beverages, including beer
    51.35Wholesale of tobacco products
    52.25.1Retail sale of alcoholic beverages, including beer
    60.24Activities of road freight transport
    60.24.1The activity of specialized road freight transport
    60.24.2Activities of non-specialized road freight transport
    60.24.3Rent a truck with a driver
    65.23.1Investments in securities
    70.12Purchase and sale of own real estate
    70.12.1Purchase and sale of own residential real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.12.3Purchase and sale of land plots
    70.20Renting out your own real estate
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.40Advertising activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Primorskomu raionu Sankt-Peterburga
Pension Fund code: 088004
Pension Fund registration number: 088004077445
Registration date: 2011-03-09

Accounting in the Social Insurance Fund:
Filial №7 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 471000234178071
Registration date: 2011-05-19

Entries in the EGRUL (39)

23.05.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137847657117)
23.05.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6137847657106)
10.11.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 8117847628320)
10.11.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 8117847628319)
31.08.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7117847797852)
06.06.2011 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: 6117847815948)
10.05.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6117847397145)
29.04.2011 Adoption by a legal entity of a decision on liquidation (GRN: 6117847245367)
18.04.2011 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: 6117847087946)
05.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847572973)
05.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2117847572962)
04.03.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2114705007327)
04.03.2011 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: 2114705007228)
15.01.2010 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: 2104705008340)
26.10.2009 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2094705045521)
25.09.2009 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: 2094705038844)
21.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094705034191)
11.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094705023136)
22.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084705062132)
21.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084705055972)
21.11.2008 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: 2084705055961)
24.09.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084705043630)
26.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084705040187)
26.08.2008 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: 2084705040154)
26.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084705040132)
10.10.2007 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: 2074705065499)
20.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074705020872)
20.06.2007 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: 2074705020861)
03.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074705009927)
14.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064705105640)
24.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2064705081440)
13.06.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2064705073387)
26.02.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2064705030179)
23.12.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2054701272316)
23.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054701272294)
23.12.2005 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: 2054701272283)
11.05.2005 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: 2054700251813)
04.02.2004 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: 2044702084194)
22.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024702084571)

Contacts

Phones:

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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

# 313835 from 20.09.2006 (Terminated)
# 317776 from 07.12.2006 (Terminated)
# 317777 from 07.12.2006 (Terminated)
# 319552 from 18.01.2007 (Terminated)
# 320492 from 06.02.2007 (Terminated)
# 322566 from 14.03.2007 (Terminated)
# 327315 from 30.05.2007 (Terminated)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.