Status
Authorized capital
Revenues
Employees in 2022
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)
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
Bankruptcy Trustee
Kovshova Polina Vitalevna
from 25.04.2019
INN 231293664728
Kompaniya "Optansiya Konsalting Limited"
Share size: 10 000 000 rub. (100%)
INN —
| 46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol
find companies with this code... |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.32.3 | Wholesale of canned meat and poultry meat |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.2 | Wholesale of alcoholic beverages, including beer and food ethyl alcohol |
| 46.34.23 | Wholesale beer trade |
| 46.36.1 | Wholesale sugar trade |
| 46.36.2 | Wholesale of chocolate and sugary confectionery |
| 46.38.26 | Wholesale of ice cream and frozen desserts |
| 46.9 | Non-specialized wholesale trade |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22.1 | Retail sale of meat and poultry meat, including offal in specialty stores |
| 47.22.2 | Retail sale of meat and poultry products in specialty stores |
| 47.22.3 | Retail sale of canned meat and poultry meat in specialty stores |
| 47.23.1 | Retail sale of fish and seafood in specialty stores |
| 47.23.2 | Retail sale of canned fish and seafood in specialty stores |
| 47.24.2 | Retail sale of confectionery products in specialized stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.29.2 | Retail sale of edible oils and fats in specialty stores |
| 47.29.39 | Retail sale of other food products in specialized stores, 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 №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
| 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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
Found 7 inspections. more...
No active or completed enforcement proceedings were found.