LLC "TORGOVYI DOM BONFESTO"
Status
have a problem
Authorized capital
4 000 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC "TORGOVYI DOM BONFESTO"
Limited Liability Company "Torgovyi Dom Bonfesto"
Legal address
121471, g.Moskva, ul. Ryabinovaya, d. 45, Etazh 3,Pomeschenie I,Komnata 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-07)
INN and KPP (TIN and RRC)
7729495604, 772901001
OGRN (Primary State Register Number)
1167746221334
Authorized capital
4 000 000 rub.
Registration date
02.03.2016
Age of organization
9 years 6 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-09-24
GRN: 2247709511718
Head of Organization
Bankruptcy Trustee
Alekseev Pavel Pavlovich
from 17.02.2025
INN 616702667825
Founders (1)
Otkrytoe Akcionernoe Obschestvo "Turovskii Molochnyi Kombinat"
Share size: 4 000 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.33 Wholesale of dairy products, eggs and edible oils and fats
find companies with this code... - Additional types of activity (12):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.90 Non-specialized wholesale trade
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (19)
| 17.02.2025 | 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: 2257713576756) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257707581613) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257707581602) |
| 24.09.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247709511718) |
| 04.08.2023 | 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: 2237707320277) |
| 02.08.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2237707230682) |
| 07.12.2022 | 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: 2227714090481) |
| 30.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227713789180) |
| 24.11.2022 | 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: 2227713215541) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2227701753300) |
| 25.01.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2217700469699) |
| 12.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207710607311) |
| 19.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187749310087) |
| 19.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746007154) |
| 06.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746652240) |
| 09.03.2016 | 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: 7167746131117) |
| 04.03.2016 | 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: 7167746094102) |
| 02.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746928684) |
| 02.03.2016 | Creation of a legal entity (GRN: 1167746221334) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
—
Number of employees in 2020:
7
Number of employees in 2019:
6
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
1 735 000 rub.
Revenues for 2022:
5 768 000 rub.
Revenues for 2021:
46 133 000 rub.
Revenues for 2020:
336 538 000 rub.
Revenues for 2019:
213 828 000 rub.
Revenues for 2018:
48 194 000 rub.
Expenses for 2024:
—
Expenses for 2023:
2 177 000 rub.
Expenses for 2022:
6 043 000 rub.
Expenses for 2021:
51 246 000 rub.
Expenses for 2020:
352 599 000 rub.
Expenses for 2019:
237 815 000 rub.
Expenses for 2018:
55 916 000 rub.
Information about taxes and fees for 2023
Tax amount:7 500 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
7 500 rub.
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
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 9 current enforcement proceedings.
Found 27 completed enforcement proceedings. More...