Status
Authorized capital
Revenues
Employees in 2024
LLC "VARDI"
Limited Liability Company "Vardi"
Legal address
685000, Magadanskaya oblast, g. Magadan, ul. Kolcevaya, d. 52
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-05)
INN and KPP (TIN and RRC)
4909111869, 490901001
OGRN (Primary State Register Number)
1114910004538
Authorized capital
50 000 rub.
Registration date
24.10.2011
Age of organization
14 years 2 months 1 day
City
Magadan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2214900041343
Director
Gromova Maryam Ahmedovna
from 24.10.2011
INN 490901117309
Gromova Maryam Ahmedovna
Share size: 50 000 rub. (100%)
INN 490901117309
| 47.2 | Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... |
| 03.1 | Fishing |
| 10.2 | Processing and preservation of fish, crustaceans and shellfish |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.2 | Wholesale of agricultural raw materials and live animals |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.9 | Non-specialized wholesale trade |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.79 | Retail sale of used goods in stores |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF v g Magadane
Pension Fund code: 059001
Pension Fund registration number: 059001045390
Registration date: 2011-10-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Magadanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4900
Social Insurance Fund registration number: 490004100449001
Registration date: 2011-10-26
| 30.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214900041354) |
| 30.09.2021 | 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: 2214900041343) |
| 09.06.2021 | 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: 2214900023479) |
| 14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204900230632) |
| 26.11.2020 | 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: 2204900047240) |
| 16.09.2020 | 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: 2204900036174) |
| 05.03.2020 | 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: 2204900008993) |
| 30.01.2020 | 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: 2204900002569) |
| 15.01.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2204900000700) |
| 02.10.2018 | 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: 2184910074567) |
| 29.08.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2184910070332) |
| 12.05.2015 | 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: 2154910040460) |
| 24.03.2015 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2154910036455) |
| 03.12.2014 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2144910042946) |
| 18.02.2014 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2144910006888) |
| 10.01.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2144910000464) |
| 17.07.2012 | 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: 2124910064695) |
| 08.11.2011 | 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: 2114910064806) |
| 24.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2114910062683) |
| 24.10.2011 | Creation of a legal entity (GRN: 1114910004538) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
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Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Unified imputed income tax for certain types of activities:
debt: 101 994 rub.
Unified imputed income tax for certain types of activities:
penalty: 29 052.49 rub.
Personal income tax:
debt: 13 338 rub.
Personal income tax:
penalty: 7 831.20 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 400 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.