Status

liquidated

Authorized capital

20 240 rub.

Revenues

Employees in 2019

4

General information

LLC "IRBIS C"
Limited Liability Company "Irbis C"

Legal address
109147, Moskva, ul. Abelmanovskaya, d. 7, Et Podval Pom VII Komn 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-20)

INN and KPP (TIN and RRC)
7709334990, 770901001

OGRN (Primary State Register Number)
1027739192370

Authorized capital
20 240 rub.

Registration date
28.02.2001

Age of organization
24 years 6 months 28 days

City
Moskva

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.04.2022
(current status at the beginning of the year, without changes made)

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: 2022-04-28
GRN: 2227703752846

Head of Organization

General director
Cygankov Valerii YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-10-16)
from 12.12.2019
INN 773131540601

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Dellosef"
Share size: 10 120 rub. (50%)
INN

Owned by the limited liability company itself
Share size: 10 120 rub. (50%)
INN

Types of activities (OKVED / RCEA)

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

    find companies with this code...
  • Additional types of activity (25):
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.19Other retail trade in non-specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.25.12Retail sale of beer in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.23Auxiliary activities related to air and space transport
    52.29Other auxiliary activities related to transportation
    53.10.9Other activities of the public postal service
    53.20.3Courier activity
    55.10Activities of hotels and other places for temporary residence
    55.20Activities for the provision of places for short-term accommodation
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.21The activities of catering enterprises for the maintenance of festive events
    56.30Serving drinks
    61.10.1Activities related to the provision of telephone services
    79.11Activities of travel agencies
    79.90.1Activities related to the provision of tourist information services
    79.90.2Activities related to the provision of sightseeing travel services
    79.90.3Activities related to the provision of travel services related to booking

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Taganskii g.Moskvy
Pension Fund code: 087102
Pension Fund registration number: 087102066239
Registration date: 2010-04-21

Accounting in the Social Insurance Fund:
Filial №11 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 772900285977111
Registration date: 2018-09-01

Entries in the EGRUL (28)

28.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227703755981)
28.04.2022 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: 2227703752846)
12.01.2022 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: 2227700358917)
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: 2217705158537)
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: 2217701570458)
16.10.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207710851093)
02.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207708430147)
06.08.2020 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: 2207707325219)
20.07.2020 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: 2207706387282)
12.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749092693)
22.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748298332)
10.09.2019 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: 6197748470617)
26.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749526341)
08.10.2018 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: 7187749495894)
03.10.2018 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: 6187749041980)
03.07.2018 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: 6187748862295)
08.02.2018 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: 8187746501858)
15.09.2016 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: 9167748392572)
04.10.2010 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: 7107748222839)
04.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748222817)
22.04.2010 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: 2107747059924)
19.04.2010 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: 9107746883609)
16.12.2009 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: 8097748474068)
09.07.2007 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: 2077757730763)
09.07.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757730708)
09.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
09.10.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
13.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739192370)

Contacts

Phones:

E-mails:
show

Web-sites:

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:
4

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
13 941 000 rub.

Revenues for 2018:
19 348 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
14 346 000 rub.

Expenses for 2018:
18 552 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 98 255.60 rub.

Value added tax:
fine: 552.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 233 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 53 876.36 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 103 769.90 rub.

NON-TAX INCOME administered by tax authorities:
fine: 15 000 rub.

Income tax:
penalty: 19.09 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 58.34 rub.

Personal income tax:
debt: 31 868 rub.

Personal income tax:
penalty: 2 285.59 rub.

Trade fee:
penalty: 311.19 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

No active or completed enforcement proceedings were found.