Status
Authorized capital
Revenues
Employees in 2019
LLC "UNIVERMAG"
Limited Liability Company "Univermag"
Legal address
353500, Krasnodarskii Krai, g. Temryuk, R-N Temryukskii, ul. Kirova, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-23)
INN and KPP (TIN and RRC)
2352034252, 235201001
OGRN (Primary State Register Number)
1032329060070
Authorized capital
11 355 rub.
Registration date
14.02.2003
Age of organization
23 years 3 months 22 days
City
Temryuk
Special tax treatment
УСН (2021 г.)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.03.2024
(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: 2023-11-24
GRN: 2232301609990
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "UNIVERMAG 1"
OGRN: 1022304747574
INN: 2352032128
Date: 2004-07-30
GRN: 2042329061773
Director
Eremenko Alla Petrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-01-01)
from 01.01.2022
INN 235202385371
Eremenko Alla Petrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-01-01)
Share size: 5 121.11 rub. (45.1%)
INN 235202385371
Suhaya Tatyana Grigorevna
Share size: 5 121.11 rub. (45.1%)
INN 235200815269
Temryukskii Raionnyi Soyuz Potrebitelskih Kooperativov "Temryukskii Raipotrebsoyuz"
Share size: 1 112.79 rub. (9.8%)
INN 2352006375
| 47.71.1 | Retail sale of men's, women's and children's clothing in specialty stores
find companies with this code... |
| 46.41.1 | Wholesale of textiles, except textile haberdashery |
| 46.42.11 | Wholesale of clothing, including sportswear, except underwear |
| 46.42.12 | Wholesale of underwear |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.51.1 | Retail sale of textiles in specialty stores |
| 47.53.2 | Retail sale of curtains, tulle curtains in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.59.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware in specialized stores |
| 47.65 | Retail sale of games and toys in specialty stores |
| 47.71.2 | Retail sale of underwear in specialty stores |
| 47.71.4 | Retail sale of leather clothing in specialty stores |
| 47.72.1 | Retail sale of shoes in specialty stores |
| 47.72.2 | Retail sale of leather goods and travel accessories in specialized stores |
| 47.75.1 | Retail sale of cosmetics and perfumes, except soap in specialty stores |
| 47.75.2 | Retail sale of toilet and household soap in specialty stores |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.77.2 | Retail sale of jewelry in specialty stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033055
Pension Fund registration number: 033055012294
Registration date: 2003-03-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2306
Social Insurance Fund registration number: 230630502423061
Registration date: 2003-03-27
| 24.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301610044) |
| 24.11.2023 | 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: 2232301609990) |
| 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: 2232301035019) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300534805) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301679280) |
| 30.03.2022 | 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: 2222300421760) |
| 23.03.2022 | 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: 2222300363382) |
| 01.01.2022 | 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: 2222300000283) |
| 30.08.2021 | 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: 2212301009369) |
| 23.04.2021 | 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: 2212300441681) |
| 14.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375616218) |
| 18.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375539101) |
| 11.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375218679) |
| 20.11.2016 | 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: 2162352093616) |
| 12.09.2016 | 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: 2162352079932) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162352059043) |
| 20.05.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2132352009480) |
| 09.06.2011 | 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: 2112352016808) |
| 19.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102352009747) |
| 27.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092352020638) |
| 27.07.2009 | 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: 2092352020627) |
| 23.05.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072352022356) |
| 18.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042329064810) |
| 03.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042329061795) |
| 03.08.2004 | 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: 2042329061784) |
| 30.07.2004 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2042329061773) |
| 22.03.2004 | 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: 2042329058715) |
| 22.03.2004 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: ) |
| 14.02.2003 | Creation of a legal entity (GRN: 1032329060070) |
Number of employees in 2025:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 337 000 rub.
Revenues for 2018:
2 112 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 245 000 rub.
Expenses for 2018:
1 931 000 rub.
(no details)
Personal income tax:
penalty: 47.51 rub.
Personal income tax:
fine: 7 206 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 185.26 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 131.89 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 971.86 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 20 109 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 445.62 rub.
not on the registry
no information
No inspections found.
Found 2 completed enforcement proceedings. More...