Status
Authorized capital
Revenues
Employees in 2019
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)
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
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
46.90 | Non-specialized wholesale trade
find companies with this code... |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.25.12 | Retail sale of beer in specialty stores |
47.25.2 | Retail sale of soft drinks in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.23 | Auxiliary activities related to air and space transport |
52.29 | Other auxiliary activities related to transportation |
53.10.9 | Other activities of the public postal service |
53.20.3 | Courier activity |
55.10 | Activities of hotels and other places for temporary residence |
55.20 | Activities for the provision of places for short-term accommodation |
55.90 | Activities for the provision of other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.21 | The activities of catering enterprises for the maintenance of festive events |
56.30 | Serving drinks |
61.10.1 | Activities related to the provision of telephone services |
79.11 | Activities of travel agencies |
79.90.1 | Activities related to the provision of tourist information services |
79.90.2 | Activities related to the provision of sightseeing travel services |
79.90.3 | Activities related to the provision of travel services related to booking |
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
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) |
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
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:
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.