Status
Authorized capital
Revenues
Employees in 2023
LLC "KLARET"
Limited Liability Company "Klaret"
Legal address
142111, Moskovskaya Oblast, G Podolsk, ul Bykovskaya, d. 11, Pomesch. 1, Liter A, Etazh 2, Komnata 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-18)
INN and KPP (TIN and RRC)
5036152373, 503601001
OGRN (Primary State Register Number)
1155074007406
Authorized capital
15 200 000 rub.
Registration date
01.09.2015
Age of organization
10 years 0 months 14 days
City
Podolsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
18.03.2024
(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: 2024-03-18
GRN: 2245000611502
General director
Sergeev Vitas Stase
from 14.04.2017
INN 504408590100
Sergeev Vitas Stase
Share size: 15 200 000 rub. (100%)
INN 504408590100
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... |
49.3 | Activities of other land passenger transport |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
64.19 | Monetary mediation other |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №5 po Moskovskoi oblasti
Federal Tax Service code: 5074
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060036
Pension Fund registration number: 060036034700
Registration date: 2015-09-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5018
Social Insurance Fund registration number: 501812700050181
Registration date: 2015-09-02
18.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245000611579) |
18.03.2024 | 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: 2245000611502) |
29.11.2023 | 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: 2235002421025) |
07.03.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235000397510) |
28.10.2022 | 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: 2225002495804) |
26.10.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2225002481372) |
18.08.2022 | 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: 2225001887900) |
29.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185074469776) |
12.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185074297835) |
18.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175074162569) |
26.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175074139623) |
18.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175074133595) |
14.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175074130449) |
12.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175074127347) |
08.12.2016 | 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: 2165074344543) |
19.10.2016 | 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: 2165074210849) |
05.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165074162955) |
06.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165074129746) |
30.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165074127007) |
11.02.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2165074061865) |
01.10.2015 | 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: 2155074123543) |
04.09.2015 | 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: 2155074118186) |
01.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155074116701) |
01.09.2015 | Creation of a legal entity (GRN: 1155074007406) |
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 426.93 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 29 302.93 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...