LLC "KASTEL MALEZAN"
Status
liquidated
Authorized capital
29 068 700 rub.
Revenues
—
Employees in 2021
21
General information
LLC "KASTEL MALEZAN"
Limited Liability Company "Kastel Malezan"
Legal address
141607, Moskovskaya Oblast, g. Klin, ul. Moskovskaya, d. 30
INN and KPP (TIN and RRC)
5020038139, 502001001
OGRN (Primary State Register Number)
1045003951850
Authorized capital
29 068 700 rub.
Registration date
05.04.2004
Age of organization
22 years 0 months 21 day
City
Klin
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2022-07-01
GRN: 2225001555414
Head of Organization
Liquidator
Kirilina Irina Viktorovna
from 12.10.2021
INN 770100374483
Founders (1)
Akcionernoe Obschestvo Uproschennogo Tipa "Kastel Frer"
Share size: 29 068 700 rub. (100%)
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 (9):
46.17.21 Activities of agents in the wholesale trade of soft drinks 46.17.22 The activities of agents in the wholesale trade of alcoholic beverages, except beer 46.34.1 Wholesale of juices, mineral water and other soft drinks 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 70.22 Consulting on business and management issues 72.19 Scientific research and development in the field of natural and technical sciences other 72.20 Scientific research and development in the field of social sciences and humanities 82.99 Activities related to the provision of other business support services, not included in other groupings
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:
Inspekciya Federalnoi nalogovoi sluzhby po g.Klinu Moskovskoi oblasti
Federal Tax Service code: 5020
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060020
Pension Fund registration number: 060020008508
Registration date: 2004-08-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5037
Social Insurance Fund registration number: 503700275250371
Registration date: 2004-07-15
Entries in the EGRUL (43)
| 01.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225001555425) |
| 01.07.2022 | Liquidation of a legal entity (GRN: 2225001555414) |
| 16.06.2022 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2225001433204) |
| 12.10.2021 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (GRN: 2215002271581) |
| 30.09.2021 | Adoption by a legal entity of a decision on liquidation (GRN: 2215002188850) |
| 23.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003232168) |
| 26.04.2019 | 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: 7195081876675) |
| 27.03.2019 | 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: 2195007120735) |
| 28.02.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2195007084798) |
| 12.04.2018 | 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: 2185007167464) |
| 16.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165007564445) |
| 21.07.2016 | 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: 2165020102223) |
| 06.05.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2165020096602) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165020072974) |
| 14.01.2016 | 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: 2165020050897) |
| 21.01.2015 | 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: 2155020030746) |
| 13.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155020030196) |
| 25.12.2013 | 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: 2135020028977) |
| 14.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135020026250) |
| 24.07.2013 | 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: 2135020017735) |
| 22.07.2013 | 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: 2135020017702) |
| 22.07.2013 | 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: 2135020017680) |
| 26.09.2012 | 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: 2125020020618) |
| 28.12.2010 | 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: 2105020057855) |
| 11.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105020052586) |
| 19.12.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2095020060155) |
| 09.12.2009 | 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: 2095020057867) |
| 09.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095020057856) |
| 18.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095020040696) |
| 07.09.2009 | 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: 2095020038265) |
| 16.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095020028530) |
| 15.06.2009 | 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: 2095020028420) |
| 29.09.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2085020041984) |
| 23.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085020041104) |
| 02.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085020022074) |
| 24.05.2006 | 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: 2065020079012) |
| 24.05.2006 | 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: 2065020063557) |
| 24.05.2006 | 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: 2065020063359) |
| 20.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055003627534) |
| 20.12.2005 | 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: 2055003627512) |
| 10.12.2004 | 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: 2045003960274) |
| 05.04.2004 | Creation of a legal entity (GRN: 1045003951850) |
| 05.04.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
21
Number of employees in 2020:
38
Number of employees in 2019:
39
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 145 639 rub.
In 2020: 112 882 rub.
In 2019: 120 996 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
228 889 000 rub.
Revenues for 2020:
389 175 000 rub.
Revenues for 2019:
340 818 000 rub.
Revenues for 2018:
301 601 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
107 053 000 rub.
Expenses for 2020:
415 166 000 rub.
Expenses for 2019:
365 564 000 rub.
Expenses for 2018:
347 547 000 rub.
Information about taxes and fees for 2022
Tax amount:215 250 rub.
Contributions amount:
1 913 262 rub.
Value added tax:
212 958 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
327 880.24 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
170 946.88 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 414 435.33 rub.
Transport tax:
2 292 rub.
Information about arrears and debts in 2020
(no information)
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 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.