Status

liquidated

Authorized capital

12 000 000 rub.

Revenues

Employees in 2021

0

General information

LLC "TD "RUSIMPORT-SAMARA"
Limited Liability Company "Torgovyi Dom "Rusimport-Samara"

Legal address
141981, Moskovskaya oblast, Dubna, G Dubna, ul Lugovaya, d. 33, Pomesch. 8

INN and KPP (TIN and RRC)
6318148345, 501001001

OGRN (Primary State Register Number)
1056318062965

Authorized capital
12 000 000 rub.

Registration date
29.08.2005

Age of organization
20 years 0 months 19 days

City
Dubna

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.11.2022
(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 through reorganization in the form of accession
Code: 304
Date: 2022-11-10
GRN: 2225003023375

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIADA-GRUPP"
OGRN: 1195081035786
INN: 5010056266
Date: 2022-11-10
GRN: 2225003023375

Head of Organization

General director
Gorshkov Maksim Olegovich
from 15.06.2020
INN 691008062082

Founders (1)

Fineimedzh Limited (FINEIMAGE LIMITED) Kompaniya S Ogranichennoi Otvetstvennostyu Respubliki Kipr
Share size: 12 000 000 rub.
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 (27):
    41.20Construction of residential and non-residential buildings
    45.1Trade in motor vehicles
    46.3Wholesale of food, beverages and tobacco products
    46.34Wholesale of beverages
    46.34.23Wholesale beer trade
    46.35Wholesale trade in tobacco products
    46.4Wholesale of non-food consumer goods
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    55.1Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The activities of public catering enterprises in other types of catering
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    85.42.9Additional professional education activities, other, not included in other groupings
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №12 po Moskovskoi oblasti
Federal Tax Service code: 5010

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №36 g. Dubna Moskovskoi oblasti
Pension Fund code: 060008
Pension Fund registration number: 060008061981
Registration date: 2022-01-10

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Samarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6308
Social Insurance Fund registration number: 630800750863081
Registration date: 2005-09-14

Entries in the EGRUL (36)

10.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225003023419)
10.11.2022 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2225003023375)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225002808600)
25.03.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2225000672455)
10.01.2022 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: 2225000057368)
28.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215002785325)
28.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215002785314)
28.12.2021 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: 2215002785303)
17.11.2021 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: 2216304252063)
03.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216304206325)
01.09.2021 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: 2216303963071)
02.10.2020 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: 2206301246039)
15.06.2020 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: 2206300791783)
15.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300791772)
22.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300067070)
19.12.2019 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: 6196313667390)
22.08.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313123473)
11.10.2016 Submission by the licensing authority of information on the granting of a license (GRN: 7166313056727)
28.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313551360)
11.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126318049669)
02.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126318032421)
09.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116318028550)
27.09.2010 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: 2106318067711)
09.06.2010 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: 2106318044358)
27.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106318040629)
24.12.2009 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: 2096318149520)
19.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096318051510)
17.10.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2066318079386)
18.09.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2066318069673)
20.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066318033868)
20.04.2006 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: 2066318033857)
02.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056318107437)
09.11.2005 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: 2056318098440)
11.10.2005 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: 2056318091718)
29.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056318063052)
29.08.2005 Creation of a legal entity (GRN: 1056318062965)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
13

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 9 949 rub.

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:
9 628 000 rub.

Revenues for 2020:
51 173 000 rub.

Revenues for 2019:
31 666 000 rub.

Revenues for 2018:
31 181 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
9 615 000 rub.

Expenses for 2020:
51 126 000 rub.

Expenses for 2019:
31 658 000 rub.

Expenses for 2018:
31 156 000 rub.

Information about taxes and fees for 2022

Tax amount:
7 375 rub.

Contributions amount:
24 558 rub.

Income tax:
7 375.28 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
6 975.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 966.63 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
13 615.57 rub.

Information about arrears and debts in 2020

Personal income tax:
fine: 14 645 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 22 796.72 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 12 962.84 rub.

Income tax:
debt: 2 181 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 86 922.55 rub.

Value added tax:
debt: 53 667 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 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...