Status

liquidated

Authorized capital

15 200 000 rub.

Revenues

Employees in 2023

General information

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)

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: 2024-03-18
GRN: 2245000611502

Head of Organization

General director
Sergeev Vitas Stase
from 14.04.2017
INN 504408590100

Founders (1)

Sergeev Vitas Stase
Share size: 15 200 000 rub. (100%)
INN 504408590100

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (10):
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (24)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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...