Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2020

4

General information

LLC "NALIV"
Limited Liability Company "Naliv"

Legal address
127051, g.Moskva, ul. Trubnaya, d. 28, Str. 1, Et 1 Komnata 1, 3-9, 15, 17, 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)

INN and KPP (TIN and RRC)
7729717790, 770201001

OGRN (Primary State Register Number)
1127746672415

Authorized capital
25 000 rub.

Registration date
27.08.2012

Age of organization
13 years 2 months 9 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
07.07.2023
(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: 2023-07-07
GRN: 2237706287234

Head of Organization

General director
Razmadze Kahaber Bekarovich
from 18.11.2019
INN 771474560617

Founders (4)

Arakelov Garri Artemovich
Share size: 5 000 rub. (20%)
INN 774315952798

Suhoruchenko Dmitrii Alekseevich
Share size: 5 000 rub. (20%)
INN 772445895000

Kapitanskii Maksim Aleksandrovich
Share size: 5 000 rub. (20%)
INN 507800125990

Owned by the limited liability company itself
Share size: 10 000 rub. (40%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.10 Restaurant activities and food delivery services

    find companies with this code...
  • Additional types of activity (2):
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107084848
Registration date: 2016-05-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 772105648877211
Registration date: 2012-08-28

Entries in the EGRUL (33)

07.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237706287773)
07.07.2023 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: 2237706287234)
17.03.2023 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2237702286006)
11.01.2023 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: 2237700114750)
08.06.2022 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: 2227705156116)
03.06.2022 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: 2227704931375)
21.04.2022 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227703535563)
21.12.2021 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: 2217711779360)
15.12.2021 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: 2217711511191)
16.03.2021 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2217701908830)
30.11.2020 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: 2207713028719)
18.11.2019 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 9197748015270)
09.09.2019 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: 6197748392121)
15.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197747247645)
24.04.2019 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: 2197747478400)
23.07.2018 Submission by the licensing authority of information on the granting of a license (GRN: 7187748643262)
30.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747314485)
27.04.2017 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: 9177746489846)
23.06.2016 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: 8167747941551)
11.05.2016 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: 2167747423743)
11.05.2016 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: 2167747413700)
05.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747129383)
05.05.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167747129372)
04.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747128965)
15.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167746248452)
10.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746220536)
09.03.2016 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: 7167746159343)
04.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748645549)
19.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748101720)
29.08.2012 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: 6127747336931)
29.08.2012 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: 6127747328857)
27.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747287519)
27.08.2012 Creation of a legal entity (GRN: 1127746672415)

Contacts

Phones:
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E-mails:
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Web-sites:
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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:
4

Number of employees in 2019:
3

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:
9 244 000 rub.

Revenues for 2018:
16 121 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
8 855 000 rub.

Expenses for 2018:
15 015 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
1 rub.

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

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 50 000 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 5 306 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 11 completed enforcement proceedings. More...