Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2019

6

General information

LLC "NEGOCIANT"
Limited Liability Company "Negociant"

Legal address
666611, Irkutskaya Oblast, R-N Katangskii, ul. Komsomolskaya, d. 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-10)

INN and KPP (TIN and RRC)
3818043120, 381801001

OGRN (Primary State Register Number)
1153850027055

Authorized capital
10 000 rub.

Registration date
18.06.2015

Age of organization
10 years 5 months 25 days

City
Katangskii

Special tax treatment
ENVD (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-12-08
GRN: 2233800529114

Head of Organization

Director
Kolobovshina Svetlana Vasilevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-06)
from 18.06.2015
INN 382900011103

Founders (3)

Apkina Olga Gavrilovna
Share size: 1 000 rub. (10%)
INN 382900072000

Gryaznova Alena Vasilevna
Share size: 1 000 rub. (10%)
INN 381807115191

Owned by the limited liability company itself
Share size: 8 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.29 Retail sale of other food products in specialty stores

    find companies with this code...
  • Additional types of activity (26):
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.20Processing and preservation of fish, crustaceans and shellfish
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    11.05Beer production
    45.3Trade in automotive parts, components and accessories
    45.40Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.90Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    47.99Other retail trade outside shops, tents, markets
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    56.30Serving drinks
    62.09Activities related to the use of computer technology and information technology, other
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 20 po Irkutskoi oblasti
Federal Tax Service code: 3808

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048016
Pension Fund registration number: 048016070156
Registration date: 2015-06-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3801
Social Insurance Fund registration number: 380702603938011
Registration date: 2017-09-20

Entries in the EGRUL (22)

08.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233800529818)
08.12.2023 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2233800529114)
10.10.2023 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: 2233800417860)
06.10.2023 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: 2233800412899)
23.08.2023 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: 2233800337538)
10.05.2023 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: 2233800180986)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800750072)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223800750061)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213800699099)
22.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800158526)
15.04.2021 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: 2213800146481)
07.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800135723)
15.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213800096376)
28.09.2017 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: 2173850627916)
28.09.2017 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: 2173850624011)
21.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163850477866)
03.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163850165664)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153850711188)
24.06.2015 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: 2153850385445)
24.06.2015 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: 2153850385280)
18.06.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2153850373720)
18.06.2015 Creation of a legal entity (GRN: 1153850027055)

Contacts

Phones:

E-mails:
show

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:
6

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 42 694 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
16 887 000 rub.

Revenues for 2018:
30 872 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
12 917 000 rub.

Expenses for 2018:
26 470 000 rub.

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:
debt: 60 297 rub.

Personal income tax:
fine: 23 538.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 19 497.20 rub.

Unified imputed income tax for certain types of activities:
debt: 227.31 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 18 481.64 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 115 205.57 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

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 10 completed enforcement proceedings. More...