Status

liquidated

Authorized capital

12 000 000 rub.

Revenues

Employees in 2024

General information

LLC "VARVATOSSI"
Limited Liability Company "Varvatossi"

Legal address
198095, g.Sankt-Peterburg, ul. Kalinina, d. 13, Liter A, CH.P. 24-N Ofis 506
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-21)

INN and KPP (TIN and RRC)
7841048300, 780501001

OGRN (Primary State Register Number)
1167847437515

Authorized capital
12 000 000 rub.

Registration date
14.11.2016

Age of organization
9 years 0 months 10 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
05.04.2023
(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: 2022-06-09
GRN: 2227801750493

Head of Organization

Founders (2)

Osepaishvili Nino Gochaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-28)

Share size: 2 400 000 rub. (20%)
INN 773136261390

Owned by the limited liability company itself
Share size: 9 600 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    11.01.1 Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.

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  • Additional types of activity (13):
    11.02Wine production from grapes
    11.03Production of cider and other fruit wines
    11.05Beer production
    46.34Wholesale of beverages
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.34.21Wholesale of alcoholic beverages, except beer and food ethyl alcohol
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.90Non-specialized wholesale trade
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.71Retail clothing in specialty stores
    52.29Other auxiliary activities related to transportation
    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 №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088006
Pension Fund registration number: 088006117987
Registration date: 2019-04-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7829
Social Insurance Fund registration number: 780411531078291
Registration date: 2019-04-27

Entries in the EGRUL (30)

09.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227801754079)
09.06.2022 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: 2227801750493)
24.02.2022 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: 2227800512190)
16.08.2021 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: 2217802772570)
28.07.2021 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: 2217802515665)
28.04.2021 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: 2217801358135)
28.01.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217800263041)
15.08.2020 Approval of the bankruptcy trustee (GRN: 2207803948174)
15.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207803948163)
28.02.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207801167242)
21.01.2020 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: 2207800289068)
22.10.2019 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: 7197848454940)
18.07.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197848902360)
30.04.2019 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: 9197847667294)
30.04.2019 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: 9197847664930)
30.04.2019 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: 9197847662400)
30.04.2019 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: 9197847661827)
26.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197847566259)
26.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 9197847566248)
26.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197847566028)
10.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197847280061)
10.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197847280040)
09.04.2018 Submission by the licensing authority of information on the granting of a license (GRN: 6187847779157)
21.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177847197115)
11.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177847069266)
30.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848069394)
22.11.2016 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: 2167848977195)
22.11.2016 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: 2167848967724)
14.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167848858153)
14.11.2016 Creation of a legal entity (GRN: 1167847437515)

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:

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:
94 142 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
94 119 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 250 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 20.78 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 89.67 rub.

Personal income tax:
debt: 2 210 rub.

Personal income tax:
fine: 221 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 11.82 rub.

Value added tax:
fine: 1 000 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

# 676727 from 22.10.2018 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.