LLC "KOMPANIYA "PLANETA VIN"
Limited Liability Company "Kompaniya "Planeta Vin"
Status
liquidated
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2019
5
General information
LLC "KOMPANIYA "PLANETA VIN"
Limited Liability Company "Kompaniya "Planeta Vin"
Legal address
295013, Respublika Krym, g. Simferopol, ul. D.I.Ulyanova, d. 32
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-05)
INN and KPP (TIN and RRC)
7714554462, 910201001
OGRN (Primary State Register Number)
1047796391059
Authorized capital
10 000 000 rub.
Registration date
02.06.2004
Age of organization
21 year 3 months 14 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.07.2025
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: 2025-07-10
GRN: 2259100848510
Head of Organization
General director
Nazaryan Elena Gennadevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-08-19)
from 08.07.2020
INN 502715538901
Founders (1)
Alekseyuk Nelli Aleksandrovna
Share size: 10 000 000 rub. (100%)
INN 231126964803
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):
46.34.23 Wholesale beer trade 46.35 Wholesale trade in tobacco products 46.41.1 Wholesale of textiles, except textile haberdashery 46.49.49 Wholesale of other consumer goods not included in other groupings 46.76 Wholesale of other intermediate products 46.90 Non-specialized wholesale trade 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 52.10 Warehousing and storage activities 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091
Pension Fund registration number: 1063488199
Registration date: 2019-02-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 091
Social Insurance Fund registration number: 1063488199
Registration date: 2019-02-20
Entries in the EGRUL (78)
| 10.07.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2259100848521) |
| 10.07.2025 | 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: 2259100848510) |
| 26.03.2025 | 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: 2259100713750) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2259100228627) |
| 25.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2259100228616) |
| 19.08.2024 | 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: 2249100262244) |
| 12.03.2024 | 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: 2249100076377) |
| 31.01.2024 | 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: 2249100027592) |
| 10.01.2023 | 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: 2239100002117) |
| 30.11.2022 | 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: 2229100591036) |
| 16.11.2021 | 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: 2219100340655) |
| 20.10.2021 | 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: 2219100314772) |
| 08.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2209100236233) |
| 28.01.2020 | Submission by the licensing authority of information on the revocation of the license (GRN: 2209100019489) |
| 05.12.2019 | 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: 2199112375350) |
| 28.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2199112324057) |
| 15.03.2019 | 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: 2199112095334) |
| 25.02.2019 | 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: 2199112077701) |
| 25.02.2019 | 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: 2199112077679) |
| 25.02.2019 | 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: 2199112076821) |
| 19.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2199112071596) |
| 19.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2199112071585) |
| 19.02.2019 | 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: 2199112071486) |
| 24.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750383661) |
| 18.06.2018 | 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: 6187748224581) |
| 28.04.2018 | 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: 9187747207540) |
| 25.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187746044733) |
| 29.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749893413) |
| 25.12.2017 | 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: 7177749539378) |
| 04.12.2017 | 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: 6177749420414) |
| 04.12.2017 | 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: 6177749418170) |
| 14.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749139412) |
| 14.11.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177749139401) |
| 14.11.2017 | 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: 2177749130414) |
| 14.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747619536) |
| 09.11.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2167750174447) |
| 15.09.2016 | 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: 9167748432359) |
| 06.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9167747539423) |
| 18.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157747989973) |
| 18.06.2012 | 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: 9127746255925) |
| 25.05.2012 | 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: 8127746623238) |
| 30.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746070710) |
| 15.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746622690) |
| 13.12.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 8117747970520) |
| 27.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747849180) |
| 29.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117747191920) |
| 17.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748954723) |
| 02.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748408177) |
| 15.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746190920) |
| 15.02.2010 | 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: 7107746190897) |
| 20.10.2008 | 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: 2087762910288) |
| 20.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762910134) |
| 20.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 25.06.2008 | 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: 2087757002639) |
| 25.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757002628) |
| 25.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746531926) |
| 04.12.2007 | 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: 2077763367394) |
| 28.04.2007 | 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: 9077746939932) |
| 28.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746939866) |
| 28.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 01.08.2006 | 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: 2067755425648) |
| 01.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755425593) |
| 14.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2067755029417) |
| 19.06.2006 | 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: 9067746261520) |
| 30.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746161283) |
| 30.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067746161272) |
| 30.01.2006 | 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: 2067746161261) |
| 30.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746161195) |
| 16.01.2006 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2067746057586) |
| 05.12.2005 | 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: 2057749387881) |
| 05.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749387837) |
| 08.11.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 11.07.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057714070401) |
| 22.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057714044837) |
| 22.03.2005 | 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: 2057714044826) |
| 10.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057714041680) |
| 20.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047714085505) |
| 02.06.2004 | Creation of a legal entity (GRN: 1047796391059) |
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:
5
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
(no information)
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
# 455324 from 01.03.2012 (Terminated)
# 519871 from 07.08.2014 (Terminated)
# 521925 from 09.09.2014 (Terminated)
# 538260 from 30.03.2015 (Terminated)
# 540845 from 27.04.2015 (Terminated)
# 546085 from 19.06.2015 (Terminated)
# 575603 from 21.05.2016 (Active)
# 597529 from 05.12.2016 (Active)
# 600244 from 26.12.2016 (Active)
# 631197 from 26.09.2017 (Active)
Inspections
Found 3 inspections. more...
Enforcement proceedings of the FSSP
Found 9 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...