LLC "MAREVO"
Status
liquidated
Authorized capital
25 000 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "MAREVO"
Limited Liability Company "Marevo"
Legal address
460006, Orenburgskaya Oblast, g. Orenburg, ul. Elevatornaya, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-03)
INN and KPP (TIN and RRC)
5612033361, 561101001
OGRN (Primary State Register Number)
1025601808011
Authorized capital
25 000 000 rub.
Registration date
24.08.2001
Age of organization
24 years 6 months 19 days
City
Orenburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
(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: 2023-10-31
GRN: 2235600264777
Head of Organization
Bankruptcy Trustee
Barashkina Oksana Petrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-07-26)
from 17.01.2017
INN 563806934892
Founders (1)
Plotnikov Evgenii Aleksandrovich
Share size: 25 000 000 rub. (100%)
INN 561003473055
Types of activities (OKVED / RCEA)
- Main type of activity:
46.42.12 Wholesale of underwear
find companies with this code... - Additional types of activity (3):
46.19 The activity of agents in the wholesale trade of a universal range of goods 46.90 Non-specialized wholesale trade 47.71.6 Retail sale of hosiery in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 12 po Orenburgskoi oblasti
Federal Tax Service code: 5609
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066234
Pension Fund registration number: 066373025410
Registration date: 2011-03-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560043307056001
Registration date: 2001-09-10
Entries in the EGRUL (48)
| 31.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235600267791) |
| 31.10.2023 | 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: 2235600264777) |
| 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: 2235600158407) |
| 30.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235600077986) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225600355880) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225600355870) |
| 14.03.2022 | 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: 2225600064590) |
| 22.12.2021 | 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: 2215600424257) |
| 20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215600277209) |
| 04.05.2021 | 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: 2215600099460) |
| 24.02.2021 | 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: 2215600033339) |
| 28.10.2020 | 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: 2205600339492) |
| 03.07.2020 | 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: 2205600199957) |
| 26.07.2019 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2195658283820) |
| 26.07.2019 | 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: 2195658283600) |
| 21.03.2017 | 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: 2175658151150) |
| 17.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175658046034) |
| 18.05.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2165658269632) |
| 04.04.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2165658196911) |
| 19.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165658062964) |
| 18.01.2016 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2165658062843) |
| 09.12.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2155658435436) |
| 22.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135658183923) |
| 22.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135658183912) |
| 22.04.2013 | 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: 2135658183901) |
| 01.04.2011 | 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: 2115658095100) |
| 30.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115658091206) |
| 30.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2115658091195) |
| 30.03.2011 | 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: 2115658091184) |
| 18.06.2010 | 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: 2105658268461) |
| 04.02.2010 | 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: 2105658061001) |
| 08.06.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2075658223090) |
| 27.03.2007 | 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: 2075658117764) |
| 25.01.2007 | 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: 2075658022130) |
| 25.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075658022108) |
| 23.12.2006 | 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: 2065658144066) |
| 22.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065658143990) |
| 20.12.2006 | 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: 2065658124959) |
| 05.04.2006 | 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: 2065612032253) |
| 05.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065612032242) |
| 30.03.2006 | 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: 2065612029118) |
| 30.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065612029096) |
| 02.08.2005 | 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: 2055612023476) |
| 02.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055612023465) |
| 30.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055612014379) |
| 24.03.2005 | 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: 2055612003082) |
| 23.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055612003060) |
| 13.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025601808011) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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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:
33 922 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
268 775 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 1 945 536.35 rub.
Value added tax:
penalty: 881 897.30 rub.
Value added tax:
fine: 505 656.80 rub.
Income tax:
debt: 3 401 060.25 rub.
Income tax:
penalty: 1 488 359.64 rub.
Income tax:
fine: 1 097 150 rub.
NON-TAX INCOME administered by tax authorities:
fine: 250 rub.
Personal income tax:
fine: 1 725.20 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 14 completed enforcement proceedings. More...