Status
Authorized capital
Revenues
Employees in 2024
LLC "VEST-ALKO"
Limited Liability Company "Vest-Alko"
Legal address
236040, Kaliningradskaya Oblast, g. Kaliningrad, ul. Sergeeva, d. 14, Ofis 132
INN and KPP (TIN and RRC)
3906109620, 390601001
OGRN (Primary State Register Number)
1033902810413
Authorized capital
80 010 000 rub.
Registration date
19.05.2003
Age of organization
22 years 11 months 12 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2025-05-21
GRN: 2253900772915
Bankruptcy Trustee
Kolesnikova Mariya Mihailovna
from 12.04.2024
INN 772565025908
Suslov Aleksandr Vasilevich
Share size: 54 504 900 rub. (68.12%)
INN 391400122025
Popov Viktor Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-16)
Share size: 25 505 100 rub. (31.88%)
INN 390703098490
| 11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
find companies with this code... |
| 11.01.4 | Production of food alcohol |
| 11.02 | Wine production from grapes |
| 11.03 | Production of cider and other fruit wines |
| 11.04 | Production of other non-distilled beverages from fermented materials |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 52.10 | Warehousing and storage activities |
| 66.12.2 | Securities management activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1096547417
Registration date: 2003-05-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1096547417
Registration date: 2003-05-27
| 21.05.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253900772926) |
| 21.05.2025 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2253900772915) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900547074) |
| 06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900547063) |
| 12.04.2024 | 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: 2243900100211) |
| 22.02.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2233900053451) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902850675) |
| 16.08.2022 | 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: 2223901674555) |
| 24.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900396323) |
| 13.12.2021 | 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: 2213900373751) |
| 21.03.2021 | Approval of the bankruptcy trustee (GRN: 2213900072219) |
| 07.12.2020 | Approval of the bankruptcy trustee (GRN: 2203900542855) |
| 07.12.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203900542844) |
| 21.09.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2203900402209) |
| 23.11.2018 | 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: 2183926620887) |
| 06.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926139264) |
| 03.03.2017 | 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: 2173926136998) |
| 02.12.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2163926592432) |
| 21.09.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2163926487602) |
| 21.09.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2163926487591) |
| 29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926526015) |
| 29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926525993) |
| 23.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926514729) |
| 08.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926483665) |
| 07.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926482301) |
| 14.09.2015 | 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: 2153926352920) |
| 05.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926319305) |
| 15.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926290145) |
| 07.02.2012 | 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: 2123926060311) |
| 07.02.2012 | 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: 2123926060300) |
| 07.02.2012 | 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: 2123926060278) |
| 29.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926534093) |
| 29.12.2011 | 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: 2113926534060) |
| 18.07.2011 | 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: 2113926290180) |
| 28.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113926265143) |
| 28.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113926264846) |
| 28.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113926264824) |
| 28.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113926264769) |
| 24.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926259852) |
| 22.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926255936) |
| 22.06.2011 | 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: 2113926255925) |
| 09.06.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2113926223630) |
| 20.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926194996) |
| 20.09.2010 | 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: 2103926677875) |
| 23.06.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2103925512250) |
| 19.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925351913) |
| 26.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925290852) |
| 26.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925290775) |
| 02.12.2009 | 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: 6093925019908) |
| 13.10.2009 | 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: 2093925822230) |
| 17.04.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2093925211213) |
| 17.04.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2093925211202) |
| 20.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925676261) |
| 30.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925218166) |
| 11.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925036468) |
| 05.03.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2073906125820) |
| 14.11.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2063906321202) |
| 13.11.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2063906321191) |
| 25.10.2006 | 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: 2063906286002) |
| 25.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906285991) |
| 20.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906131309) |
| 02.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053903321129) |
| 02.11.2005 | 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: 2053903321118) |
| 21.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903243678) |
| 19.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053903020620) |
| 25.05.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2053902858260) |
| 22.05.2003 | 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: 2033902811040) |
| 19.05.2003 | Creation of a legal entity (GRN: 1033902810413) |
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
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:
48 870 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
818 682 000 rub.
Expenses for 2024:
—
Expenses for 2023:
6 776 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
999 837 000 rub.
Transport tax:
11 760 rub.
Personal income tax:
debt: 9 995 375 rub.
Personal income tax:
penalty: 2 381 811.27 rub.
Personal income tax:
fine: 827 945.94 rub.
Value added tax:
debt: 387 771 259.99 rub.
Value added tax:
penalty: 191 341 782.98 rub.
Value added tax:
fine: 30 553 977.63 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 464 801.31 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 606 793.90 rub.
NON-TAX INCOME administered by tax authorities:
fine: 133 698.63 rub.
Excise taxes, total:
debt: 421 587 585.54 rub.
Excise taxes, total:
penalty: 189 827 769.38 rub.
Excise taxes, total:
fine: 159 667.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 266 840.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 140 665.86 rub.
Transport tax:
debt: 132 414 rub.
Transport tax:
penalty: 13 941.89 rub.
Corporate property tax:
debt: 1 596 674 rub.
Corporate property tax:
penalty: 150 247.63 rub.
Income tax:
debt: 1 250 216 rub.
Income tax:
penalty: 15 647.16 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 715 643.99 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 79 460.04 rub.
micro enterprise from 10.07.2022
not on the registry
no information
Found 7 inspections. more...
Found 32 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...