Status
Authorized capital
Revenues
Employees in 2023
LLC "TD "BIRHAUZ"
Limited Liability Company "Torgovyi Dom "Birhauz"
Legal address
198152, Sankt-Peterburg, ul. Krasnoputilovskaya, d. 15, Liter A, Pomesch. 7-N Ofis 52
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-08)
INN and KPP (TIN and RRC)
6230101854, 780501001
OGRN (Primary State Register Number)
1176234002130
Authorized capital
20 000 rub.
Registration date
01.02.2017
Age of organization
8 years 7 months 8 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-11-23
GRN: 2217804076720
Liquidator
Nikitin Aleksei Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-21)
from 19.10.2020
INN 772280106773
Neiman Elena Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-21)
Share size: 10 000 rub. (50%)
INN 602704663903
Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —
46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... |
46.34 | Wholesale of beverages |
46.38.2 | Wholesale of other food products |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.62 | Wholesale of machine tools |
46.69 | Wholesale of other machinery and equipment |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Kirovskomu raionu Sankt-Peterburga
Pension Fund code: 088006
Pension Fund registration number: 088006121331
Registration date: 2019-12-06
Accounting in the Social Insurance Fund:
Filial №29 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 620403408778291
Registration date: 2019-12-05
23.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217804076884) |
23.11.2021 | 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: 2217804076720) |
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: 2217802614269) |
08.04.2021 | 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: 2217801108765) |
21.01.2021 | 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: 2217800159575) |
19.10.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2207804965630) |
31.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207800582658) |
19.12.2019 | 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: 8197848672189) |
19.12.2019 | 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: 8197848665138) |
17.12.2019 | 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: 8197848613603) |
09.12.2019 | 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: 8197848405263) |
07.12.2019 | 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: 8197848393922) |
04.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197848289675) |
04.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197848289664) |
04.12.2019 | 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: 8197848283350) |
06.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196234252784) |
29.01.2019 | 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: 2196234053387) |
17.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186234420997) |
04.10.2018 | 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: 2186234356471) |
25.10.2017 | 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: 2176234425178) |
25.10.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2176234455626) |
09.02.2017 | 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: 2176234069735) |
06.02.2017 | 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: 2176234062189) |
01.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176234058724) |
01.02.2017 | Creation of a legal entity (GRN: 1176234002130) |
Phones:
—
E-mails:
—
Web-sites:
—
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
199 944 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
199 900 000 rub.
(no details)
Personal income tax:
debt: 1 196 rub.
Personal income tax:
fine: 239 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 58.01 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 900 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 13.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7.64 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.