LLC "UNIVERSAM №1"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "UNIVERSAM №1"
Limited Liability Company "Universam №1"
Legal address
346910, Rostovskaya Oblast, g. Novoshahtinsk, ul. Vokzalnaya, d. 31-A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-16)
INN and KPP (TIN and RRC)
6151019205, 615101001
OGRN (Primary State Register Number)
1156182001491
Authorized capital
10 000 rub.
Registration date
23.04.2015
Age of organization
10 years 10 months 4 days
City
Novoshahtinsk
Special tax treatment
ENVD (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
(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: 2025-02-07
GRN: 2256101036376
Head of Organization
Liquidator
Kravchenko Roman Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-06-02)
from 06.02.2020
INN 615108884646
Founders (1)
Kravchenko Roman Viktorovich
Share size: 10 000 rub. (100%)
INN 615108884646
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (2):
47.25 Retail sale of beverages in specialty stores 68.20.2 Lease and management of own or leased non-residential real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Rostovskoi oblasti
Federal Tax Service code: 6182
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1068122496
Registration date: 2015-04-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1068122496
Registration date: 2015-04-27
Entries in the EGRUL (18)
| 07.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256101037256) |
| 07.02.2025 | 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: 2256101036376) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100099297) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100099286) |
| 23.10.2024 | 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: 2246100636109) |
| 04.10.2023 | 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: 2236100648287) |
| 05.07.2023 | 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: 2236100396002) |
| 02.06.2023 | 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: 2236100308112) |
| 16.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101175573) |
| 16.09.2022 | 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: 2226100781476) |
| 01.03.2022 | Expiration of the term of liquidation of a limited liability company (GRN: 2226100174090) |
| 06.02.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2206100089512) |
| 07.08.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2186196845877) |
| 26.05.2016 | 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: 2166196568789) |
| 16.10.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2156196497070) |
| 09.05.2015 | 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: 2156182045920) |
| 23.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156182043543) |
| 23.04.2015 | Creation of a legal entity (GRN: 1156182001491) |
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:
0
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:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
95 000 rub.
Revenues for 2019:
15 790 000 rub.
Revenues for 2018:
22 549 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
64 000 rub.
Expenses for 2019:
14 710 000 rub.
Expenses for 2018:
21 163 000 rub.
Information about taxes and fees for 2023
Tax amount:1 980 rub.
Contributions amount:
0 rub.
Unified imputed income tax for certain types of activities:
1 980 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 92 172.30 rub.
Unified imputed income tax for certain types of activities:
debt: 109 105 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 21 367.21 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 12 093.76 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 35 completed enforcement proceedings. More...