Status

liquidated

Authorized capital

25 000 rub.

Revenues

Employees in 2024

General information

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

Organization status

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

Head of Organization

General director
CHirkov Artem Aleksandrovich
from 26.10.2023
INN 781101604089

Founders (1)

Kalinkin Marat Mavlyanovich
Share size: 25 000 rub. (100%)
INN 525607221246

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (26):
    43.29Production of other construction and installation works
    43.32Carpentry and carpentry works
    43.32.1Installation of doors (except automatic and rotating), windows, door and window frames made of wood or other materials
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.41Wholesale of textiles
    46.47Wholesale of furniture, carpets and lighting equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.3Retail sale of glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.52.74Retail sale of prefabricated wooden buildings in specialty stores
    47.52.79Retail sale of other building materials not included in other groupings in specialized stores
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    71.11Activities in the field of architecture
    71.12.1Activities related to engineering and technical design, construction project management, construction control and supervision

Federal Tax Service, Pension Fund, Social Insurance Fund

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:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (27)

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)

Contacts

Phones:

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Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

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Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

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Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
35 792 rub.

Contributions amount:
0 rub.

Income tax:
11 902 rub.

Value added tax:
23 890 rub.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...