Status
Authorized capital
Revenues
Employees in 2023
LLC "VI DZHI ES TREIDING"
Limited Liability Company "Vi Dzhi Es Treiding"
Legal address
353917, Krasnodarskii Krai, g.Novorossiisk, G Novorossiisk, ul SHillerovskaya, d. 74A
INN and KPP (TIN and RRC)
2315185380, 231501001
OGRN (Primary State Register Number)
1142315000288
Authorized capital
10 000 rub.
Registration date
22.01.2014
Age of organization
11 years 11 months 2 days
City
Novorossiisk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.05.2024
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-05-17
GRN: 2242300526390
General director
German-SHahly Vladimir Vladimirovich
from 02.09.2021
INN 231511832982
German-SHahly Vladimir Vladimirovich
Share size: 10 000 rub.
INN 231511832982
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 52.22 | Auxiliary activities related to water transport |
| 52.22.1 | Auxiliary activities related to maritime transport |
| 52.29 | Other auxiliary activities related to transportation |
| 73.20 | Market research and public opinion research |
| 73.20.1 | Market research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 84.25.9 | Other emergency safety activities |
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:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033019
Pension Fund registration number: 033019056972
Registration date: 2014-01-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230402888923041
Registration date: 2014-01-28
| 17.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300526422) |
| 17.05.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242300526390) |
| 11.01.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2242300019773) |
| 24.04.2023 | 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: 2232300573140) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301574450) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301574449) |
| 28.09.2022 | 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: 2222301303706) |
| 02.09.2021 | 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: 2212301025165) |
| 24.03.2014 | 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: 2142315016963) |
| 06.02.2014 | 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: 2142315007130) |
| 22.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142315003202) |
| 22.01.2014 | Creation of a legal entity (GRN: 1142315000288) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
3
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:
5 201 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
4 517 000 rub.
NON-TAX INCOME administered by tax authorities:
2 000 rub.
The tax levied in connection with the application of the simplified taxation system:
28 228 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2.40 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 28 228 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.31 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.56 rub.
micro enterprise from 10.03.2023
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.