Status
Authorized capital
Revenues
Employees in 2019
LLC "KANTRI FORMAT"
Limited Liability Company "Kantri Format"
Legal address
107140, Moskva, ul. Nizhnyaya Krasnoselskaya, d. 5, Str. 6, Et 1 Pom II Kom 32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-09)
INN and KPP (TIN and RRC)
7708644333, 770801001
OGRN (Primary State Register Number)
1077758444004
Authorized capital
600 000 rub.
Registration date
30.07.2007
Age of organization
18 years 1 month 23 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2022
(current status at the beginning of the year, without changes made)
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: 2022-06-30
GRN: 2227706013687
General director
Zub Dmitrii Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-12-06)
from 29.11.2019
INN 667701115800
Zub Dmitrii Alekseevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-12-06)
Share size: 600 000 rub. (100%)
INN 667701115800
71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
find companies with this code... |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.47.1 | Wholesale of household furniture |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.4 | Wholesale of paint and varnish materials |
46.73.6 | Wholesale of other building materials and products |
68.20.2 | Lease and management of own or leased non-residential real estate |
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 |
71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
73.20.1 | Market research |
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 № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106074191
Registration date: 2017-09-06
Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 770201546077211
Registration date: 2008-11-01
30.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706015315) |
30.06.2022 | 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: 2227706013687) |
16.03.2022 | 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: 2227702275580) |
06.12.2021 | 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: 2217711236774) |
03.12.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217711186823) |
06.09.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2217708033035) |
01.09.2021 | 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: 2217707855847) |
14.07.2021 | 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: 2217706123919) |
02.02.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2217700667776) |
02.02.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2217700667765) |
02.02.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2217700667754) |
30.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714260565) |
30.12.2020 | 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: 2207714210031) |
24.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709838730) |
16.09.2020 | 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: 2207708869311) |
31.07.2020 | 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: 2207707110081) |
22.07.2020 | 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: 2207706430677) |
09.01.2020 | 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: 2207700038710) |
25.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749610749) |
29.11.2019 | 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: 9197748605320) |
29.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748587731) |
02.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197747633295) |
21.11.2018 | 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: 9187749571605) |
14.11.2017 | 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: 2177749108821) |
27.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748149361) |
26.10.2017 | 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: 9177748082833) |
26.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748030638) |
07.09.2017 | 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: 6177748226364) |
07.09.2017 | 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: 6177748220633) |
05.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748152752) |
05.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748152719) |
01.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177748148957) |
20.12.2016 | 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: 7167750727720) |
09.11.2015 | 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: 9157747582676) |
12.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747258160) |
19.10.2009 | 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: 2097748601289) |
11.06.2009 | 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: 2097747861154) |
02.06.2009 | 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: 2097747538645) |
08.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746274650) |
08.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746274640) |
08.05.2009 | 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: 9097746274639) |
01.08.2007 | 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: 2077758532201) |
01.08.2007 | 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: 2077758522895) |
30.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758444014) |
30.07.2007 | Creation of a legal entity (GRN: 1077758444004) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
23 270 000 rub.
Revenues for 2018:
325 739 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
24 649 000 rub.
Expenses for 2018:
325 182 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Income tax:
debt: 19 824 181 rub.
Income tax:
penalty: 7 188 680.78 rub.
Income tax:
fine: 6 556 574 rub.
not on the registry
not on the registry
# 392082 from 21.10.2009 (Terminated)
No inspections found.
Found 2 completed enforcement proceedings. More...