General information

LLC "YUGO-ZAPADNYI TORGOVYI DOM"
Limited Liability Company "YUgo-Zapadnyi Torgovyi Dom"

Legal address
241035, Bryanskaya Oblast, R-N Bryanskii, ul. M.Raskovoi, d. 25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-09-14)

INN and KPP (TIN and RRC)
3257001107, 324501001

OGRN (Primary State Register Number)
1133256001746

Authorized capital
10 010 000 rub.

Registration date
07.02.2013

Age of organization
12 years 7 months 18 days

City
Bryanskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.05.2024
(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: 2024-05-31
GRN: 2243200053138

Head of Organization

General director
Malaev Arsen Gumarovich
from 10.05.2016
INN 324503750985

Founders (3)

Malaev Arsen Gumarovich
Share size: 2 502 500 rub. (25%)
INN 324503750985

SHoparov Anatolii Mushtafarovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-19)
Share size: 5 005 000 rub. (50%)
INN 070105095205

Kostin Igor Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-09-18)
Share size: 2 502 500 rub. (25%)
INN 323211068205

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34

  Wholesale of beverages find companies with this code...

• Additional types of activity (15):

  46.17.22	The activities of agents in the wholesale trade of alcoholic beverages, except beer
  46.17.23	Activities of beer wholesale agents
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  47.29.39	Retail sale of other food products in specialized stores, not included in other groupings
  47.8	Retail trade in non-stationary retail facilities and markets
  47.99	Other retail trade outside shops, tents, markets
  52.10	Warehousing and storage activities
  56.10	Restaurant activities and food delivery services
  56.10.1	Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
  56.10.3	The activities of restaurants and bars to provide meals in railway dining cars and on ships
  56.29	The activities of public catering enterprises in other types of catering
  56.30	Serving drinks
  68.20	Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti

Federal Tax Service code: 3200
Address: 241050, Bryanskaya obl, g.Bryansk, pl.K.Marksa, d.2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Bryanskoi oblasti
Federal Tax Service code: 3200

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Pension Fund code: 042005
Pension Fund registration number: 042005017501
Registration date: 2013-08-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Bryanskoi oblasti
Social Insurance Fund code: 3200
Social Insurance Fund registration number: 320126744632001
Registration date: 2018-07-01

Entries in the EGRUL (42)

Contacts

Phones:
show

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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 23 031.41 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 191.62 rub.

Personal income tax:
fine: 3 156.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 41 268.50 rub.

Income tax:
debt: 29 498 rub.

Income tax:
penalty: 3 668.08 rub.

NON-TAX INCOME administered by tax authorities:
fine: 700 rub.

Value added tax:
debt: 1 340 042.06 rub.

Value added tax:
penalty: 170 824.51 rub.

Value added tax:
fine: 6 371.38 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 178 020.94 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 24 668.52 rub.

Corporate property tax:
penalty: 56.18 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 12 completed enforcement proceedings. More...

Watching right now