Status
Authorized capital
Revenues
Employees in 2024
LVZ "GEORGIEVSKOE" (ZAO)
Lvz "Georgievskoe" (Zakrytoe Akcionernoe Obschestvo )
Legal address
352800, Krasnodarskii Krai, G Tuapse, R-N Tuapsinskii, ul Naberezhnaya, d. 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-01)
INN and KPP (TIN and RRC)
2365005548, 236501001
OGRN (Primary State Register Number)
1062365005427
Authorized capital
80 000 000 rub.
Registration date
15.03.2006
Age of organization
20 years 1 month 20 days
City
Tuapse
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
11.02.2026
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2026-02-11
GRN: 2262300107540
Bankruptcy Trustee
Geiko Andrei Viktorovich
from 06.09.2024
INN 230200802817
| 11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
find companies with this code... |
| 11.02 | Wine production from grapes |
| 11.07.1 | Production of packaged drinking waters, including mineral waters |
| 11.07.2 | Production of flavored and/or sugar-added soft drinks, except mineral waters |
| 46.21.11 | Wholesale grain trade |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.34 | Wholesale of beverages |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.34.21 | Wholesale of alcoholic beverages, except beer and food ethyl alcohol |
| 46.9 | Non-specialized wholesale trade |
| 47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 56.29 | The activities of public catering enterprises in other types of catering |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1043654266
Registration date: 2006-04-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1043654266
Registration date: 2006-03-22
| 11.02.2026 | 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: 2262300107540) |
| 23.01.2026 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2262300040803) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301025711) |
| 28.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301025700) |
| 25.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252300655605) |
| 06.09.2024 | Approval of the bankruptcy trustee (GRN: 2242301104934) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301481829) |
| 01.04.2022 | 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: 2222300430922) |
| 01.08.2020 | Approval of the bankruptcy trustee (GRN: 2202306302097) |
| 19.08.2019 | 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: 6192375648723) |
| 11.04.2018 | 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: 2182375721779) |
| 11.04.2018 | 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: 2182375719260) |
| 09.04.2018 | 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: 2182375657968) |
| 08.04.2018 | 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: 2182375611922) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162365057402) |
| 03.12.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2142365023414) |
| 03.12.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2142365023403) |
| 16.10.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122365041357) |
| 16.10.2012 | 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: 2122365041346) |
| 16.10.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122365041335) |
| 16.10.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122365041324) |
| 16.10.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122365041313) |
| 16.10.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122365041302) |
| 16.10.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122365041280) |
| 17.01.2012 | 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: 2122365000382) |
| 25.11.2011 | 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: 2112365029808) |
| 23.08.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112365022460) |
| 31.03.2011 | 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: 2112365007016) |
| 03.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102365060829) |
| 08.02.2010 | 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: 2102365010757) |
| 20.08.2009 | 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: 2092365060797) |
| 11.06.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092365043483) |
| 31.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082365019031) |
| 16.06.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082365015324) |
| 22.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072365034025) |
| 20.08.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072365033761) |
| 12.07.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072365029746) |
| 12.07.2007 | 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: 2072365029735) |
| 12.07.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072365029724) |
| 12.07.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072365029713) |
| 12.07.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072365029702) |
| 12.05.2006 | 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: 2062365012697) |
| 15.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062365005646) |
| 15.03.2006 | Creation of a legal entity (GRN: 1062365005427) |
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:
—
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:
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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)
Corporate property tax:
debt: 6 936 992 rub.
Corporate property tax:
penalty: 3 052 146.43 rub.
Corporate property tax:
fine: 92 490.80 rub.
Value added tax:
debt: 55 472 002.19 rub.
Value added tax:
penalty: 15 375 681.78 rub.
Value added tax:
fine: 372 677 rub.
Personal income tax:
debt: 16 715.31 rub.
Personal income tax:
fine: 5 909.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 8 084.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 802.39 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 4 597.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 024.92 rub.
Water tax:
fine: 2 000 rub.
Excise taxes, total:
debt: 118 552 844.68 rub.
Excise taxes, total:
penalty: 33 977 489.77 rub.
Excise taxes, total:
fine: 1 450 900.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 247 142.68 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 133 841.03 rub.
Transport tax:
debt: 421 970 rub.
Transport tax:
penalty: 174 412.39 rub.
Transport tax:
fine: 6 897.15 rub.
NON-TAX INCOME administered by tax authorities:
fine: 14 500 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 42 completed enforcement proceedings. More...