Status
Authorized capital
Revenues
Employees in 2024
LLC "A-RITEIL"
Limited Liability Company "A-Riteil"
Legal address
352931, Krasnodarskii Krai, g. Armavir, ul. Novorossiiskaya, D.2/4, Kv.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) (2020-05-13)
INN and KPP (TIN and RRC)
2372005482, 237201001
OGRN (Primary State Register Number)
1132372001321
Authorized capital
12 500 rub.
Registration date
21.03.2013
Age of organization
12 years 10 months 20 days
City
Armavir
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(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: 2023-06-28
GRN: 2232300796088
Director
SHadrin Ivan Alekseevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-14)
from 19.09.2017
INN 245505163818
SHadrin Ivan Alekseevich
Share size: 2 500 rub. (20%)
INN 245505163818
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores
find companies with this code... |
| 46.41 | Wholesale of textiles |
| 46.41.2 | Wholesale of haberdashery products |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.12 | Wholesale of underwear |
| 46.42.13 | Wholesale of fur products |
| 46.42.14 | Wholesale of clothing accessories and hats, except fur |
| 46.42.2 | Wholesale of shoes |
| 46.90 | Non-specialized wholesale trade |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.71.5 | Retail sale of sportswear in specialty stores |
| 47.71.6 | Retail sale of hosiery in specialty stores |
| 47.71.7 | Retail sale of hats in specialty stores |
| 47.71.8 | Retail sale of clothing accessories (gloves, ties, scarves, belts, suspenders, etc.) in specialized stores |
| 47.72.1 | Retail sale of shoes in specialty stores |
| 47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033002
Pension Fund registration number: 033002090080
Registration date: 2013-03-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231859895623181
Registration date: 2013-03-25
| 28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300796121) |
| 28.06.2023 | 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: 2232300796088) |
| 14.12.2022 | 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: 2222302346308) |
| 09.11.2022 | 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: 2222301600970) |
| 10.02.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2222300175260) |
| 21.10.2021 | 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: 2212301229996) |
| 04.08.2021 | 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: 2212300913306) |
| 14.01.2021 | 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: 2212300016652) |
| 02.12.2020 | 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: 2202306882138) |
| 13.05.2020 | 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: 2202305902577) |
| 27.02.2020 | 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: 2202300241780) |
| 12.02.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2202300168190) |
| 19.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375275252) |
| 31.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375157080) |
| 17.08.2017 | 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: 7172375083093) |
| 16.02.2017 | 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: 2172375359913) |
| 14.07.2016 | 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: 2162372104190) |
| 29.06.2016 | 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: 2162372099888) |
| 21.10.2014 | 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: 2142372041040) |
| 10.04.2013 | 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: 2132372015499) |
| 10.04.2013 | 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: 2132372015224) |
| 10.04.2013 | 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: 2132372015202) |
| 22.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132372011880) |
| 21.03.2013 | Creation of a legal entity (GRN: 1132372001321) |
Number of employees in 2024:
—
Number of employees in 2023:
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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 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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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 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
—
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:
debt: 8 668.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 382.71 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 929.31 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 783.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 37 394.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 946.45 rub.
Personal income tax:
debt: 31 205.35 rub.
Personal income tax:
penalty: 4 883.13 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 21 completed enforcement proceedings. More...