General information

LLC "BOLSHAYA ROZNICA"
Limited Liability Company "Bolshaya Roznica"

Legal address
117463, g.Moskva, Pr-Kt Novoyasenevskii, D.32, K.1, Kv.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) (2017-10-24)

INN and KPP (TIN and RRC)
7706305695, 772801001

OGRN (Primary State Register Number)
1037706039667

Authorized capital
10 000 rub.

Registration date
09.06.2003

Age of organization
22 years 9 months 21 day

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.12.2023
(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: 2022-02-24
GRN: 2227701597594

Head of Organization

General director
Maer Semen YAkovlevich
from 22.02.2012
INN 772900589065

Founders (2)

Maer Semen YAkovlevich
Share size: 9 000 rub. (90%)
INN 772900589065

Gorbunov Maksim Vladimirovich
Share size: 1 000 rub. (10%)
INN 772001427610

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.71

  Retail clothing in specialty stores find companies with this code...

• Additional types of activity (4):

  14.19	Manufacture of other clothing and clothing accessories
  46.42	Wholesale of clothing and footwear
  47.72	Retail sale of footwear and leather goods in specialized stores
  73.1	Advertising activities

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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087701
Pension Fund registration number: 087701066772
Registration date: 2012-06-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7716
Social Insurance Fund registration number: 771801234677161
Registration date: 2012-09-24

Entries in the EGRUL (53)

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 2022

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 1 843 226.65 rub.

Income tax:
penalty: 1 393 919.45 rub.

Income tax:
fine: 382 624 rub.

Value added tax:
debt: 1 126 541 rub.

Value added tax:
penalty: 884 183.41 rub.

Value added tax:
fine: 88 522 rub.

Personal income tax:
debt: 10 074 963.67 rub.

Personal income tax:
penalty: 8 028 651.58 rub.

Personal income tax:
fine: 1 999 234.06 rub.

Corporate property tax:
debt: 37 338.34 rub.

Corporate property tax:
penalty: 27 435.64 rub.

Corporate property tax:
fine: 1 724 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 153 622.70 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 685 987.87 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Transport tax:
debt: 2 400 rub.

Transport tax:
penalty: 1 637.18 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

Found 5 completed enforcement proceedings. More...

Watching right now