Status
Authorized capital
Revenues
Employees in 2024
LLC "TD SHARINSKAYA VODA"
Limited Liability Company "Td SHarinskaya Voda"
Legal address
119415, g.Moskva, ul. Kravchenko, d. 9, Cokol 1 Pom I Kom 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-23)
INN and KPP (TIN and RRC)
9705061425, 772901001
OGRN (Primary State Register Number)
1167746210147
Authorized capital
12 500 rub.
Registration date
26.02.2016
Age of organization
10 years 1 month 2 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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 presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-22
GRN: 2237711530098
General director
Sulaimanov Nurlan Ayupovich
from 11.11.2022
INN 770706380598
| 11.07.1 | Production of packaged drinking waters, including mineral waters
find companies with this code... |
| 11.07.2 | Production of flavored and/or sugar-added soft drinks, except mineral waters |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10.9 | Storage and warehousing of other goods |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 29 po g. Moskve
Federal Tax Service code: 7729
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087814
Pension Fund registration number: 087814013576
Registration date: 2018-02-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 773121481077201
Registration date: 2016-09-07
| 22.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711531540) |
| 22.11.2023 | 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: 2237711530098) |
| 02.08.2023 | 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: 2237707224269) |
| 11.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227711651539) |
| 23.08.2022 | 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: 2227707814090) |
| 01.01.2022 | 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: 2227700103420) |
| 30.12.2021 | 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: 2217712158167) |
| 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: 2217712056670) |
| 17.06.2021 | 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: 2217705159274) |
| 03.03.2021 | 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: 2217701559667) |
| 03.12.2019 | 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: 9197748688931) |
| 01.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197748286322) |
| 22.08.2019 | 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: 2197748791414) |
| 22.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748769579) |
| 28.02.2018 | 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: 9187746441764) |
| 26.02.2018 | 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: 9187746328970) |
| 20.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746128440) |
| 20.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746128429) |
| 20.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746123237) |
| 17.08.2017 | 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: 2177748269532) |
| 25.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177747200930) |
| 19.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746140838) |
| 02.11.2016 | 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: 9167749653227) |
| 21.09.2016 | 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: 2167749877766) |
| 04.03.2016 | 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: 7167746060750) |
| 01.03.2016 | 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: 6167746897939) |
| 26.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746834150) |
| 26.02.2016 | Creation of a legal entity (GRN: 1167746210147) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
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Number of employees in 2020:
—
Number of employees in 2019:
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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:
8 793 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
8 702 000 rub.
(no details)
Personal income tax:
debt: 717 208.87 rub.
Personal income tax:
penalty: 152 075.15 rub.
Personal income tax:
fine: 265 827 rub.
Income tax:
debt: 101 985 rub.
Income tax:
penalty: 19 809.95 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 698 657.90 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 389 485.97 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 12 697.61 rub.
Value added tax:
debt: 1 560 190.34 rub.
Value added tax:
penalty: 228 467.66 rub.
Value added tax:
fine: 5 357.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 87 267.75 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 20 113.63 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 418 520.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 96 265.74 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 2 943.54 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 8 completed enforcement proceedings. More...