LLC "MOSKVORECHE"
Status
liquidated
Authorized capital
1 012 000 rub.
Revenues
—
Employees in 2019
2
General information
LLC "MOSKVORECHE"
Limited Liability Company "Moskvoreche"
Legal address
115522, g.Moskva, ul. Moskvoreche, d. 4, k. 6, Et 1 Pom I
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-25)
INN and KPP (TIN and RRC)
7725849637, 772401001
OGRN (Primary State Register Number)
5147746384748
Authorized capital
1 012 000 rub.
Registration date
21.11.2014
Age of organization
11 years 0 months 24 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2023
(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: 2023-01-09
GRN: 2237700039124
Head of Organization
General director
Bolohova Nataliya Anatolevna
from 14.12.2021
INN 772400583153
Founders (3)
Ivaniadze Mihail Iraklievich
Share size: 484 000 rub.
INN 672211770853
Dargel Irina Avgustinovna
Share size: 527 000 rub.
INN 672211761168
Bolohova Nataliya Anatolevna
Share size: 1 000 rub.
INN 772400583153
Types of activities (OKVED / RCEA)
- Main type of activity:
47.29 Retail sale of other food products in specialty stores
find companies with this code... - Additional types of activity (32):
46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.31 Wholesale of fruits and vegetables 46.31.11 Wholesale of fresh potatoes 46.32 Wholesale of meat and meat products 46.32.3 Wholesale of canned meat and poultry meat 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.42 Wholesale of clothing and footwear 46.90 Non-specialized wholesale trade 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.51 Retail sale of textiles in specialty stores 47.71 Retail clothing in specialty stores 47.72 Retail sale of footwear and leather goods in specialized stores 52.10 Warehousing and storage activities 53.20.3 Courier activity 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.29 The activities of public catering enterprises in other types of catering 56.30 Serving drinks
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087616
Pension Fund registration number: 087616026465
Registration date: 2014-11-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770405026877041
Registration date: 2014-11-24
Entries in the EGRUL (27)
| 09.01.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700044481) |
| 09.01.2023 | 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: 2237700039124) |
| 21.09.2022 | 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: 2227708788965) |
| 14.12.2021 | 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: 2217711481117) |
| 25.05.2021 | 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: 2217704177359) |
| 18.03.2021 | 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: 2217702087326) |
| 24.01.2019 | 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: 2197746855590) |
| 12.08.2018 | 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: 8187748556119) |
| 10.08.2018 | 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: 8187748533151) |
| 03.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187748838425) |
| 23.04.2018 | 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: 8187747748686) |
| 15.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747367113) |
| 15.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2187747367102) |
| 15.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187747362031) |
| 12.12.2017 | 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: 6177749902490) |
| 12.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749860910) |
| 13.09.2017 | 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: 6177748682116) |
| 03.05.2017 | 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: 9177746724003) |
| 02.02.2016 | 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: 2167746854856) |
| 21.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748481995) |
| 11.09.2015 | 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: 7157747725403) |
| 10.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747716306) |
| 18.02.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157746908614) |
| 25.11.2014 | 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: 6147748077834) |
| 25.11.2014 | 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: 6147748076074) |
| 21.11.2014 | Creation of a legal entity (GRN: 5147746384748) |
| 21.11.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147748962414) |
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:
2
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:
31 117 000 rub.
Revenues for 2018:
24 858 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
30 857 000 rub.
Expenses for 2018:
24 440 000 rub.
Information about taxes and fees for 2023
Tax amount:29 659 rub.
Contributions amount:
3 926 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
943.18 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
2 983.18 rub.
The tax levied in connection with the application of the simplified taxation system:
29 659.52 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 25 934.92 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 9 180 rub.
Trade fee:
debt: 55 650 rub.
Personal income tax:
debt: 728 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 27 172.15 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 324 698 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 3 inspections. more...
Enforcement proceedings of the FSSP
Found 30 completed enforcement proceedings. More...