Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2022

0

General information

LLC "YUVS SEVERO-ZAPAD"
Limited Liability Company "YUvs Severo-Zapad"

Legal address
197342, g.Sankt-Peterburg, ul. Beloostrovskaya, D.17, K.2, Lit. A

INN and KPP (TIN and RRC)
7810020431, 781401001

OGRN (Primary State Register Number)
1057810081427

Authorized capital
10 000 000 rub.

Registration date
17.02.2005

Age of organization
21 year 2 months 15 days

City
Sankt-Peterburg

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-06-01
GRN: 2237801367714

Head of Organization

Bankruptcy Trustee
Kovshova Polina Vitalevna
from 25.04.2019
INN 231293664728

Founders (1)

Kompaniya "Optansiya Konsalting Limited"
Share size: 10 000 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol

    find companies with this code...
  • Additional types of activity (25):
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33.3Wholesale of edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.34.23Wholesale beer trade
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.38.26Wholesale of ice cream and frozen desserts
    46.9Non-specialized wholesale trade
    47.11.1Retail sale of frozen food in non-specialized stores
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.2Retail sale of meat and poultry products in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.39Retail sale of other food products in specialized stores, 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 №26 po Sankt-Peterburgu
Federal Tax Service code: 7814

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088004
Pension Fund registration number: 088004077290
Registration date: 2011-02-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 782501895378121
Registration date: 2019-03-31

Entries in the EGRUL (49)

01.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237801367791)
01.06.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237801367714)
02.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227803711837)
25.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197847539265)
24.04.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197847573409)
09.04.2019 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: 8197847676458)
06.04.2019 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: 7197847444469)
12.09.2018 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: 9187847572101)
13.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847645005)
01.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847496532)
15.08.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 9167847233985)
07.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167847093045)
18.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847740861)
21.06.2015 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6157848946513)
15.05.2015 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: 6157848378968)
22.04.2015 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: 6157848200526)
04.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848219263)
09.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847192837)
22.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147847003153)
29.03.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6137847047915)
28.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847029380)
25.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847956321)
16.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847116724)
14.12.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2129847057680)
13.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847627206)
02.05.2012 Submission by the licensing authority of information on the granting of a license (GRN: 6127847788470)
23.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847832810)
23.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847832798)
16.08.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117847616759)
29.04.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 6117847246632)
27.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117847225765)
18.04.2011 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: 6117847067816)
18.04.2011 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: 6117847062613)
05.04.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2117847933619)
28.03.2011 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: 2117847813048)
28.03.2011 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: 2117847801212)
22.02.2011 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: 2117847450060)
23.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847933778)
12.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107847910311)
25.11.2009 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: 2099847026739)
06.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2089847449261)
06.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2089847449250)
16.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077847046984)
03.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 7067847948524)
19.06.2006 Submission by the licensing authority of information on the granting of a license (GRN: 7067847745717)
29.05.2006 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: 7067847012468)
10.03.2006 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: 2067847493866)
17.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810081437)
17.02.2005 Creation of a legal entity (GRN: 1057810081427)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
3 002 000 rub.

Revenues for 2020:
1 057 000 rub.

Revenues for 2019:
11 443 000 rub.

Revenues for 2018:
67 980 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
12 508 000 rub.

Expenses for 2020:

Expenses for 2019:
11 775 000 rub.

Expenses for 2018:
145 871 000 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

Personal income tax:
debt: 197 724 rub.

Personal income tax:
penalty: 7 416.53 rub.

Personal income tax:
fine: 25 704.10 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 541 964.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 18 947.19 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 27 235.18 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 463.62 rub.

NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.

Value added tax:
debt: 1 870 888.11 rub.

Value added tax:
penalty: 13 457.47 rub.

Value added tax:
fine: 322 362 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

Found 7 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.