General information

LLC "BELYI AIST"
Limited Liability Company "Belyi Aist"

Legal address
440026, Penzenskaya Oblast, g. Penza, ul. Belinskogo, D.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)

INN and KPP (TIN and RRC)
5802003157, 583601001

OGRN (Primary State Register Number)
1035800501241

Authorized capital
300 000 rub.

Registration date
04.06.2003

Age of organization
22 years 3 months 13 days

City
Penza

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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: 2021-09-30
GRN: 2215800177460

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KVANT"
OGRN: 1095835004231
INN: 5810007405
Date: 2009-11-26
GRN: 2095835098181

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKTIV"
OGRN: 1135835005118
INN: 5835104802
Date: 2013-12-12
GRN: 2135835058170

Head of Organization

Founders (2)

Kireev Vadim Aleksandrovich
Share size: 270 000 rub. (90%)
INN 583703793723

Malyaeva Svetlana Anatolevna
Share size: 30 000 rub. (10%)
INN 583601821516

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.34.2

  Wholesale of alcoholic beverages, including beer and food ethyl alcohol find companies with this code...

• Additional types of activity (7):

  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.39.2	Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.25.1	Retail sale of alcoholic beverages, including beer, in specialty stores
  52.10	Warehousing and storage activities
  68.20.2	Lease and management of own or leased non-residential real estate
  77.39.1	Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 2 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. K. Marksa)
Federal Tax Service code: 5836

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001034018
Registration date: 2014-04-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580228039258011
Registration date: 2014-04-16

Entries in the EGRUL (67)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

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 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2021

(no details)

Information about arrears and debts in 2020

Corporate property tax:
penalty: 5 308.53 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

No active or completed enforcement proceedings were found.

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