Status

liquidated

Authorized capital

130 000 rub.

Revenues

Employees in 2019

28

General information

LLC "VINALKO"
Limited Liability Company "Vinalko"

Legal address
188689, Leningradskaya Oblast, R-N Vsevolozhskii, ul. Kolcevaya, d. 8, k. 2, Pomesch. 1-N Ofis 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-16)

INN and KPP (TIN and RRC)
2901104383, 470301001

OGRN (Primary State Register Number)
1022900541168

Authorized capital
130 000 rub.

Registration date
17.06.2002

Age of organization
23 years 7 months 5 days

City
Vsevolozhskii

Special tax treatment
USN (2023 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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: 2024-01-19
GRN: 2244700026272

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIONIS"
OGRN: 1172901013141
INN: 2901289624
Date: 2017-12-15
GRN: 2172901299460

Head of Organization

Executive Director
Rezio Antonio
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-14)
from 27.08.2020
INN 772432053286

Founders (2)

Rikato Investments Limited
Share size: 5 000 rub.
INN

Owned by the limited liability company itself
Share size: 125 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

    find companies with this code...
  • Additional types of activity (35):
    15.20Shoe manufacturing
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.42.2Wholesale of shoes
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.71.9Wholesale of other fuels and similar products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.72.1Retail sale of shoes in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    64.92.3Activities related to the provision of cash loans secured by real estate
    68.20.2Lease and management of own or leased non-residential real estate
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №2 po Leningradskoi oblasti
Federal Tax Service code: 4706

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057003
Pension Fund registration number: 057003057411
Registration date: 2020-05-08

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Arhangelskoi oblasti i Neneckomu avtonomnomu okrugu
Social Insurance Fund code: 2900
Social Insurance Fund registration number: 290002317329001
Registration date: 2002-05-16

Entries in the EGRUL (62)

19.01.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2244700026943)
19.01.2024 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: 2244700026272)
04.10.2023 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: 2234700376470)
14.11.2022 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: 2224700472478)
21.09.2022 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: 2224700309469)
21.09.2022 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: 2224700308370)
20.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214700463151)
21.06.2021 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: 2214700182024)
09.06.2021 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: 2214700167647)
16.10.2020 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: 2204700474603)
09.09.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204700419284)
08.09.2020 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2204700417546)
27.08.2020 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: 2204700404820)
27.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204700404808)
12.08.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204700383710)
22.07.2020 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: 2204700356672)
03.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204700295424)
12.05.2020 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: 2204700264680)
06.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204700258750)
06.05.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2204700258740)
06.05.2020 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: 2204700258739)
29.04.2020 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2202900083593)
20.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202900026481)
12.12.2019 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2192901253026)
12.12.2019 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2192901253004)
07.08.2019 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2192901179524)
23.03.2019 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: 2192901080030)
17.09.2018 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2182901251883)
29.06.2018 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2182901204968)
08.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182901190404)
15.12.2017 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2172901299460)
27.06.2017 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2172901171969)
24.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172901146207)
16.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172901139772)
05.05.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2172901133425)
12.04.2017 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: 2172901112470)
07.10.2016 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: 2162901370806)
27.06.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162901276020)
06.05.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2162901215376)
03.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162901135110)
22.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152901133823)
14.08.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2152901109711)
03.02.2014 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: 2142901026706)
27.12.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2132901146024)
07.04.2013 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: 2132901044285)
27.09.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2122901130670)
08.02.2012 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: 2122901013992)
05.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112901133816)
05.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112901133805)
14.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102901133091)
13.09.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2102901132618)
07.07.2010 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: 2102901102786)
07.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102901102775)
09.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102901019769)
23.12.2009 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: 2092901260692)
10.12.2009 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: 2092901191458)
03.12.2008 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: 2082901173331)
03.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082901173298)
16.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062901132061)
30.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062901104572)
21.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062901026703)
30.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022900541168)

Contacts

Phones:
show

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:
28

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 18 274 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
122 978 000 rub.

Revenues for 2018:
528 276 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
252 605 000 rub.

Expenses for 2018:
503 529 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Unified imputed income tax for certain types of activities:
penalty: 31 644.91 rub.

Unified imputed income tax for certain types of activities:
fine: 1 564.58 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 349 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 12 778.89 rub.

Income tax:
fine: 106.25 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 7 271.68 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

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 147 completed enforcement proceedings. More...