Status
Authorized capital
Revenues
Employees in 2024
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)
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
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 —
| 11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
find companies with this code... |
| 11.02 | Wine production from grapes |
| 11.03 | Production of cider and other fruit wines |
| 11.05 | Beer production |
| 46.34 | Wholesale of beverages |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.90 | Non-specialized wholesale trade |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 52.29 | Other auxiliary activities related to transportation |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
# 676727 from 22.10.2018 (Active)
No inspections found.
No active or completed enforcement proceedings were found.