Status
Authorized capital
Revenues
Employees in 2024
LLC "VENICIANSKII KUPEC"
Limited Liability Company "Venecianskii Kupec"
Legal address
107140, g.Moskva, ul. Krasnoprudnaya, d. 28, E 4 P II P 20 Of 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-07)
INN and KPP (TIN and RRC)
9723067067, 770801001
OGRN (Primary State Register Number)
1187746891969
Authorized capital
25 000 rub.
Registration date
24.10.2018
Age of organization
6 years 10 months 30 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.02.2025
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: 2025-02-20
GRN: 2257713738104
General director
CHirkov Artem Aleksandrovich
from 26.10.2023
INN 781101604089
Kalinkin Marat Mavlyanovich
Share size: 25 000 rub. (100%)
INN 525607221246
46.90 | Non-specialized wholesale trade
find companies with this code... |
43.29 | Production of other construction and installation works |
43.32 | Carpentry and carpentry works |
43.32.1 | Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials |
43.34.2 | Production of glass works |
43.39 | Production of other finishing and finishing works |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.41 | Wholesale of textiles |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.52.3 | Retail sale of glass in specialty stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.52.73 | Retail sale of metal and non-metallic structures in specialized stores |
47.52.74 | Retail sale of prefabricated wooden buildings in specialty stores |
47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
47.91 | Retail trade by mail or via the Internet information and communication network |
47.99 | Other retail trade outside shops, tents, markets |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
71.11 | Activities in the field of architecture |
71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
20.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257713740634) |
20.02.2025 | 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: 2257713738104) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709435025) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709435014) |
06.11.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247711194245) |
05.10.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2247710003165) |
26.10.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237710337962) |
23.10.2023 | 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: 2237710137905) |
05.07.2023 | 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: 2237705929657) |
22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712939683) |
22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712939672) |
15.02.2022 | 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: 2227701286041) |
29.12.2021 | 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: 2217712065206) |
16.06.2021 | 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: 2217705148428) |
24.03.2021 | 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: 2217702231481) |
07.09.2020 | 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: 2207708577536) |
08.11.2019 | 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: 8197748700240) |
08.11.2019 | 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: 8197748694553) |
06.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748612207) |
06.11.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748612185) |
06.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197748604232) |
13.09.2019 | 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: 6197748693565) |
19.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747972162) |
26.10.2018 | 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: 8187749529180) |
25.10.2018 | 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: 8187749513185) |
24.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749462387) |
24.10.2018 | Creation of a legal entity (GRN: 1187746891969) |
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Number of employees in 2024:
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Number of employees in 2023:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Income tax:
11 902 rub.
Value added tax:
23 890 rub.
Income tax:
debt: 56 516 rub.
Value added tax:
debt: 97 091 rub.
Value added tax:
fine: 1 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 365 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...