Status
Authorized capital
Revenues
Employees in 2022
LLC "KUBOK-M"
Limited Liability Company "Kubok-M"
Legal address
105187, g.Moskva, ul. Borisovskaya, d. 23/7, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-21)
INN and KPP (TIN and RRC)
7719464692, 771901001
OGRN (Primary State Register Number)
1177746034377
Authorized capital
1 000 000 rub.
Registration date
18.01.2017
Age of organization
8 years 7 months 29 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2023
(current status at the beginning of the year, without changes made)
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: 2023-09-15
GRN: 2237708616286
Bankruptcy Trustee
Ponomarenko Aleksandr Vladimirovich
from 31.07.2019
INN 233408836401
Mezhdunarodnaya Kommercheskaya Kompaniya Armonika Korporeishen
Share size: 1 000 000 rub. (100%)
INN —
47.25 | Retail sale of beverages in specialty stores
find companies with this code... |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087415
Pension Fund registration number: 087415022317
Registration date: 2017-01-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772907213377111
Registration date: 2018-09-01
15.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237708616297) |
15.09.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237708616286) |
21.03.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2227702471599) |
31.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747850203) |
10.12.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2187750664220) |
04.10.2018 | 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: 7187749320499) |
11.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748796920) |
27.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748143046) |
31.05.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2187748456047) |
13.04.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8187747280560) |
19.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747604548) |
23.01.2018 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2187746937134) |
26.12.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7177749700165) |
18.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177748588581) |
18.09.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6177748903788) |
03.08.2017 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9177747633110) |
24.04.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 9177746328300) |
24.01.2017 | 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: 2177746701889) |
23.01.2017 | 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: 2177746526945) |
18.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177746410279) |
18.01.2017 | Creation of a legal entity (GRN: 1177746034377) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
111 135 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
135 473 000 rub.
(no details)
Personal income tax:
debt: 254 707 rub.
Personal income tax:
penalty: 27 136.91 rub.
Personal income tax:
fine: 23 694.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 106 879.27 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11 196.69 rub.
Income tax:
debt: 117 048 rub.
Income tax:
penalty: 181.42 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 35 531.91 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 987.01 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 451 047.85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 23 855.55 rub.
Value added tax:
debt: 4 825 488 rub.
Value added tax:
penalty: 80 397.63 rub.
Corporate property tax:
debt: 23 396 rub.
Corporate property tax:
penalty: 1 772.32 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...