Status
Authorized capital
Revenues
Employees in 2024
LLC "VESTOR-ALKO"
Limited Liability Company "Vestor-Alko"
Legal address
142100, Moskovskaya Oblast, g. Podolsk, ul. Komsomolskaya, D.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) (2020-12-07)
INN and KPP (TIN and RRC)
5075017836, 503601001
OGRN (Primary State Register Number)
1045011650595
Authorized capital
10 200 000 rub.
Registration date
20.02.2004
Age of organization
22 years 2 months 13 days
City
Podolsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-07-21
GRN: 2235001400808
General director
Zolotov Vladimir Borisovich
from 21.12.2012
INN 770973859129
Zolotov Vladimir Borisovich
Share size: 2 040 000 rub. (20%)
INN 770973859129
Mezhdunarodnaya Kommercheskaya Kompaniya "Vellotreid Grup Ltd."
Share size: 8 160 000 rub. (80%)
INN —
| 11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
find companies with this code... |
| 11.02 | Wine production from grapes |
| 11.07.2 | Production of flavored and/or sugar-added soft drinks, except mineral waters |
| 41.20 | Construction of residential and non-residential buildings |
| 46.34 | Wholesale of beverages |
| 47.25 | Retail sale of beverages in specialty stores |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 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 | Market research and public opinion research |
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: 060036015789
Registration date: 2004-03-12
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: 500200273850181
Registration date: 2007-09-27
| 24.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235002137610) |
| 21.07.2023 | 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: 2235001400808) |
| 25.01.2023 | 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: 2235000138657) |
| 19.09.2022 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2225002152110) |
| 10.01.2022 | 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: 2225000061977) |
| 03.11.2021 | 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: 2215002415340) |
| 07.12.2020 | 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: 2205004973853) |
| 15.10.2020 | 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: 2205004533600) |
| 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 (an inactive legal entity) (GRN: 2205004156707) |
| 11.06.2019 | 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: 2195074154317) |
| 06.03.2019 | 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: 2195074081409) |
| 29.12.2017 | 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: 2175074424754) |
| 01.09.2017 | 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: 2175074286649) |
| 24.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2175074169818) |
| 03.05.2017 | 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 court decision (GRN: 2175074146036) |
| 28.11.2016 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2165074334445) |
| 11.11.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2135074109553) |
| 11.11.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2135074109542) |
| 24.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135074004998) |
| 21.12.2012 | 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: 2125074191340) |
| 21.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125074191339) |
| 16.10.2012 | Submission by the licensing authority of information on the renewal of the license (GRN: 2125074161640) |
| 11.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125074153301) |
| 31.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105074183806) |
| 24.08.2010 | 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: 2105074182519) |
| 05.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105074176117) |
| 12.01.2010 | 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: 2105074004682) |
| 11.01.2010 | 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: 2105074000040) |
| 14.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085074037354) |
| 14.04.2008 | 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: 2085074037343) |
| 10.10.2007 | 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: 2075074119085) |
| 18.01.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075074011054) |
| 27.07.2006 | 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: 2065074157124) |
| 18.05.2006 | 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: 2065074106788) |
| 18.05.2006 | 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: 2065074106370) |
| 18.05.2006 | 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: 2065074105743) |
| 18.05.2006 | 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: 2065074105732) |
| 06.12.2005 | 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: 2055014773691) |
| 06.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055014773680) |
| 28.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055014756817) |
| 30.08.2005 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: ) |
| 03.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055010959232) |
| 06.07.2005 | 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: 2055010954326) |
| 06.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055010954315) |
| 27.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045011651650) |
| 24.02.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 20.02.2004 | Creation of a legal entity (GRN: 1045011650595) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Income tax:
48 978.94 rub.
Value added tax:
debt: 6 938 390 rub.
Value added tax:
penalty: 3 623 302.96 rub.
Value added tax:
fine: 1 387 678 rub.
Income tax:
debt: 7 733 753.43 rub.
Income tax:
penalty: 3 833 609.93 rub.
Income tax:
fine: 1 541 864 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 595.81 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.