LLC "ALKO-RITEIL"
Status
liquidated
Authorized capital
7 917 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "ALKO-RITEIL"
Limited Liability Company "Alko-Riteil"
Legal address
109387, Moskva, ul. Lyublinskaya, d. 107/10, Etazh 1, Pom. I, Komn. 6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-16)
INN and KPP (TIN and RRC)
7730613098, 772301001
OGRN (Primary State Register Number)
1097746429879
Authorized capital
7 917 000 rub.
Registration date
07.08.2009
Age of organization
16 years 4 months 5 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.10.2022
(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: 2022-10-13
GRN: 2227709693968
Head of Organization
General director
Vorobev Sergei Igorevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-10-26)
from 15.02.2016
INN 773007012124
Founders (2)
Vorobev Sergei Igorevich
Share size: 6 333 600 rub. (80%)
INN 773007012124
Obschestvo s ogranichennoi otvetstvennostyu "Gk Kristall-Lefortovo"
Share size: 1 583 400 rub. (20%)
INN 5003089091
Types of activities (OKVED / RCEA)
- Main type of activity:
47.2 Retail sale of food, beverages and tobacco products in specialty stores
find companies with this code... - Additional types of activity (19):
46.24 Wholesale of hides and skins 46.34 Wholesale of beverages 46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol 46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol 46.35 Wholesale trade in tobacco products 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.42.13 Wholesale of fur products 46.47 Wholesale of furniture, carpets and lighting equipment 46.72.23 Wholesale trade in gold and other precious metals 46.90 Non-specialized wholesale trade 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 47.24.3 Retail sale of ice cream and frozen desserts in specialty stores 47.25 Retail sale of beverages in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 47.59.1 Retail sale of furniture in specialty stores
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 № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Lyublino g.Moskvy
Pension Fund code: 087502
Pension Fund registration number: 087502026617
Registration date: 2018-03-05
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 772803659377031
Registration date: 2017-06-30
Entries in the EGRUL (49)
| 13.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709703000) |
| 13.10.2022 | 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: 2227709693968) |
| 29.06.2022 | 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: 2227705953748) |
| 19.08.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217707253861) |
| 10.06.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2217704848843) |
| 10.06.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2217704848832) |
| 10.06.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2217704848821) |
| 12.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712017973) |
| 12.11.2020 | 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: 2207712001957) |
| 26.10.2020 | 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: 2207711201971) |
| 07.08.2020 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2207707347032) |
| 29.07.2020 | 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: 2207706848215) |
| 16.01.2020 | 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: 2207700369050) |
| 20.02.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7197746290262) |
| 01.02.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 6197746167294) |
| 13.08.2018 | 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: 8187748562752) |
| 13.08.2018 | 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: 8187748562697) |
| 31.05.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187748474769) |
| 29.05.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2187748234760) |
| 25.05.2018 | 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: 2187748136189) |
| 06.03.2018 | 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: 9187746853813) |
| 06.03.2018 | 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: 9187746842978) |
| 02.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746685480) |
| 02.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187746685469) |
| 02.03.2018 | 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: 9187746680684) |
| 09.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746119780) |
| 26.10.2017 | 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: 9177748080138) |
| 20.09.2017 | 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: 6177748982394) |
| 19.09.2017 | 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: 6177748941562) |
| 21.08.2017 | 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: 2177748366321) |
| 07.08.2017 | 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: 9177747710571) |
| 11.07.2017 | 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: 8177747272893) |
| 01.06.2017 | 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: 2177747844767) |
| 27.04.2017 | 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: 9177746516686) |
| 21.06.2016 | 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: 8167747816657) |
| 15.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746359720) |
| 16.01.2016 | 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: 2167746344016) |
| 28.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747226013) |
| 17.03.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157746673078) |
| 31.10.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2147748242508) |
| 01.10.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 9147747097687) |
| 11.01.2013 | 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: 2137746111226) |
| 11.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746111204) |
| 28.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127746985590) |
| 06.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746391316) |
| 28.08.2009 | 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: 8097747706213) |
| 11.08.2009 | 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: 8097747089960) |
| 07.08.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7097747985240) |
| 07.08.2009 | Creation of a legal entity (GRN: 1097746429879) |
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:
1
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
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 6 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.