Status
Authorized capital
Revenues
Employees in 2024
LLC "VINARIYA"
Limited Liability Company "Vinariya"
Legal address
115201, g.Moskva, Per 2-I Kotlyakovskii, d. 1, Str. 6, Etazh 2; Pom.№I; Kom. №60
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-26)
INN and KPP (TIN and RRC)
7703640737, 772401001
OGRN (Primary State Register Number)
1077758502887
Authorized capital
10 010 000 rub.
Registration date
31.07.2007
Age of organization
18 years 4 months 28 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.07.2025
Current status:
active
Bankruptcy Trustee
SHmelev Aleksandr Vladimirovich
from 18.04.2021
INN 023500797167
Metreveli Marina Vazhaevna
Share size: 10 010 000 rub. (100%)
INN 631227249423
| 46.9 | Non-specialized wholesale trade
find companies with this code... |
| 10.1 | Processing and preservation of meat and meat food products |
| 11.02 | Wine production from grapes |
| 11.03 | Production of cider and other fruit wines |
| 46.32 | Wholesale of meat and meat products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1003037668
Registration date: 2008-11-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1003037668
Registration date: 2017-12-05
| 08.07.2025 | 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: 2257719165141) |
| 09.04.2025 | 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: 2257715847475) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2247713639270) |
| 26.12.2024 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2247713639260) |
| 26.09.2024 | 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: 2247709701710) |
| 25.04.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247704063110) |
| 09.02.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237701261587) |
| 18.04.2021 | Approval of the bankruptcy trustee (GRN: 2217703109204) |
| 18.04.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217703109193) |
| 17.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713571921) |
| 25.10.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207711170247) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709188047) |
| 13.09.2019 | 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: 6197748693807) |
| 19.06.2019 | 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: 7197747918097) |
| 24.05.2019 | 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: 6197747703840) |
| 04.03.2019 | 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: 7197746881391) |
| 10.11.2018 | 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: 9187749112894) |
| 10.10.2018 | 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: 7187749560805) |
| 30.01.2018 | 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: 7187746835544) |
| 26.10.2016 | Submission by the licensing authority of information on the cancellation of the license (GRN: 8167749868190) |
| 17.05.2016 | Submission by the licensing authority of information on the suspension of the license (GRN: 6167747082849) |
| 10.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746079435) |
| 29.11.2013 | 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: 2137748486555) |
| 29.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137748486544) |
| 28.12.2011 | 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: 9117747690414) |
| 28.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747690360) |
| 21.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747236990) |
| 19.02.2010 | 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: 7107746432358) |
| 29.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747630095) |
| 15.12.2008 | 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: 2087765505969) |
| 15.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765505936) |
| 15.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765505793) |
| 28.11.2008 | 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: 2087764705609) |
| 14.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762631559) |
| 14.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087762631548) |
| 14.10.2008 | 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: 2087762631537) |
| 14.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762631526) |
| 02.08.2007 | 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: 2077758584682) |
| 02.08.2007 | 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: 2077758574056) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077758502897) |
| 31.07.2007 | Creation of a legal entity (GRN: 1077758502887) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Value added tax:
debt: 5 976 rub.
Value added tax:
penalty: 3 914.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4.74 rub.
Income tax:
debt: 15 450 rub.
Income tax:
penalty: 8 364.89 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.