LLC "VILENA GRUP"

Limited Liability Company "Vilena Grup"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

1

General information

LLC "VILENA GRUP"
Limited Liability Company "Vilena Grup"

Legal address
109651, g.Moskva, ul Ilovaiskaya, d. 3, Str. 2, Pomesch. I Komnata 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) (2022-01-28)

INN and KPP (TIN and RRC)
7715484056, 772301001

OGRN (Primary State Register Number)
1157746423020

Authorized capital
10 000 rub.

Registration date
07.05.2015

Age of organization
10 years 4 months 25 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-02-02
GRN: 2247701202439

Head of Organization

General director
Halitov Ali Olimzhonovich
from 07.05.2015
INN 623411281472

Founders (1)

Halitov Ali Olimzhonovich
Share size: 10 000 rub. (100%)
INN 623411281472

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25.12 Retail sale of beer in specialty stores

    find companies with this code...
  • Additional types of activity (18):
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.29Manufacture of other paper and cardboard products
    46.34Wholesale of beverages
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.90Non-specialized wholesale trade
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.51Retail sale of textiles in specialty stores
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    52.29Other auxiliary activities related to transportation
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 23 po g.Moskve
Federal Tax Service code: 7723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087502
Pension Fund registration number: 087502023264
Registration date: 2016-12-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 771806767877181
Registration date: 2015-05-08

Entries in the EGRUL (15)

02.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247701204408)
02.02.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247701202439)
02.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237710615019)
18.10.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237709742631)
05.10.2022 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: 2227709389114)
10.08.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227707433259)
28.01.2022 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: 2227700887280)
09.12.2016 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: 7167750251893)
18.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750084045)
18.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6167750084001)
18.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750081416)
14.11.2016 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: 2167750729540)
18.05.2015 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: 8157746628581)
07.05.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 8157746131580)
07.05.2015 Creation of a legal entity (GRN: 1157746423020)

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:
1

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:
1 195 000 rub.

Revenues for 2019:
2 301 000 rub.

Revenues for 2018:
5 795 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 121 000 rub.

Expenses for 2019:
3 401 000 rub.

Expenses for 2018:
5 646 000 rub.

Information about taxes and fees for 2023

Tax amount:
13 291 rub.

Contributions amount:
0 rub.

Value added tax:
13 291.17 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 138 106 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

Found 3 completed enforcement proceedings. More...

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