Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "M-TORG PLYUS"
Limited Liability Company "M-Torg Plyus"

Legal address
160024, Vologodskaya oblast, g. Vologda, ul. Fryazinovskaya, d. 36, kv. 213
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-01-26)

INN and KPP (TIN and RRC)
3525387530, 352501001

OGRN (Primary State Register Number)
1163525099220

Authorized capital
10 000 rub.

Registration date
10.10.2016

Age of organization
9 years 1 month 1 day

City
Vologda

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.09.2023
(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: 2023-06-28
GRN: 2233500238618

Head of Organization

Liquidator
Suvorov Andrei Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-01-19)
from 23.04.2019
INN 352526767194

Founders (1)

Suvorov Andrei Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-01-19)

Share size: 10 000 rub. (100%)
INN 352526767194

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.39 Non-specialized wholesale trade in food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (23):
    10.11Meat processing and preservation
    10.12Production and preservation of poultry meat
    10.13Production of meat from slaughtered animals and poultry meat
    46.21.1Wholesale of grain, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.23Wholesale of live animals
    46.24Wholesale of hides and skins
    46.32Wholesale of meat and meat products
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    49.41Activities of road freight transport
    49.42Provision of transportation services
    68.20Lease and management of own or leased real estate
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti

Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Vologodskoi oblasti
Federal Tax Service code: 3525

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 045024
Pension Fund registration number: 045024056145
Registration date: 2016-10-12

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 3500
Social Insurance Fund registration number: 350052920035001
Registration date: 2016-10-13

Entries in the EGRUL (18)

28.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233500238695)
28.06.2023 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: 2233500238618)
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: 2223500579003)
25.11.2022 Expiration of the term of liquidation of a limited liability company (GRN: 2223500563207)
18.11.2021 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: 2213500365824)
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: 2213500254383)
26.01.2021 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: 2213500017377)
19.01.2021 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: 2213500009798)
20.11.2019 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2193525507130)
23.04.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2193525201263)
27.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193525163764)
11.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193525134207)
26.05.2017 Submission of information on the registration of an individual at the place of residence (GRN: 2173525340008)
19.11.2016 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: 6163525045260)
15.11.2016 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: 6163525030179)
17.10.2016 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: 2163525948683)
10.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163525931446)
10.10.2016 Creation of a legal entity (GRN: 1163525099220)

Contacts

Phones:

E-mails:

Web-sites:

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:

Number of employees in 2019:

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:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 267.48 rub.

Personal income tax:
fine: 3 592.50 rub.

Income tax:
debt: 275 559 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Value added tax:
debt: 73 049.51 rub.

Value added tax:
penalty: 371.75 rub.

Value added tax:
fine: 14 249.85 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 194.88 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 811.18 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 25.69 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 106.93 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.