LLC "TRADICIONNAYA ROZNICA"
Limited Liability Company "Tradicionnaya Roznica"
Status
have a problem
Authorized capital
50 500 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "TRADICIONNAYA ROZNICA"
Limited Liability Company "Tradicionnaya Roznica"
Legal address
192012, g.Sankt-Peterburg, Pr-Kt Obuhovskoi Oborony, d. 112, k. 2, Ofis 338
INN and KPP (TIN and RRC)
7810881110, 781101001
OGRN (Primary State Register Number)
1127847452952
Authorized capital
50 500 000 rub.
Registration date
28.08.2012
Age of organization
13 years 0 months 21 day
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-12-17
GRN: 6187848220048
Head of Organization
Bankruptcy Trustee
Luken Nikita
from 16.09.2024
INN 773125525267
Founders (2)
Ostonen Konstantin Aleksandrovich
Share size: 10 500 rub. (0.021%)
INN 471402635760
Zakrytoe Akcionernoe Obschestvo "Novaya Roznica"
Share size: 50 489 500 rub. (99.979%)
INN 7810466307
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (17):
47.1 Retail trade in non-specialized stores 47.11.1 Retail sale of frozen food in non-specialized stores 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.22.1 Retail sale of meat and poultry meat, including offal in specialty stores 47.22.2 Retail sale of meat and poultry products in specialty stores 47.22.3 Retail sale of canned meat and poultry meat in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.29 Retail sale of other food products in specialty stores 47.73 Retail sale of medicines in specialty stores (pharmacies) 47.74 Retail sale of products used for medical purposes, orthopedic products in specialized stores 47.75 Retail sale of cosmetics and personal care products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (62)
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257802163122) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257802163111) |
| 16.09.2024 | 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: 2247802026800) |
| 11.05.2023 | Approval of the bankruptcy trustee (GRN: 2237801190625) |
| 06.09.2021 | 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: 2217803170011) |
| 22.06.2021 | Approval of the bankruptcy trustee (GRN: 2217802002119) |
| 31.03.2021 | 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: 2217801028674) |
| 09.12.2019 | 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: 8197848398168) |
| 06.04.2019 | 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: 6197847689627) |
| 28.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197847345492) |
| 18.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847578333) |
| 17.12.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6187848220048) |
| 13.08.2018 | 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: 9187847089399) |
| 17.04.2018 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 7187847251431) |
| 13.02.2018 | 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: 2187847630177) |
| 07.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847555069) |
| 12.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847114410) |
| 15.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847463050) |
| 09.01.2017 | 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: 2177847031690) |
| 29.12.2016 | 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: 6167848960141) |
| 11.11.2016 | 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: 2167848825791) |
| 31.08.2016 | 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: 9167847622241) |
| 12.07.2016 | 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: 8167847870150) |
| 17.05.2016 | 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: 6167847686275) |
| 12.04.2016 | 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: 6167847160189) |
| 31.03.2016 | 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: 2167847961037) |
| 30.03.2016 | 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: 2167847934714) |
| 30.03.2016 | 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: 2167847933251) |
| 25.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167847865095) |
| 25.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167847865084) |
| 25.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847864732) |
| 09.03.2016 | 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: 2167847635536) |
| 25.01.2016 | 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: 2167847204336) |
| 14.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167847099385) |
| 21.12.2015 | 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: 9157848395883) |
| 13.11.2015 | 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: 8157848893260) |
| 15.10.2015 | 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: 8157848471080) |
| 24.09.2015 | 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: 8157848234899) |
| 10.07.2015 | 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: 7157848148506) |
| 09.07.2015 | 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: 7157848141741) |
| 07.07.2015 | 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: 7157848091196) |
| 04.06.2015 | 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: 6157848770260) |
| 03.06.2015 | 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: 6157848753012) |
| 14.04.2015 | 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: 6157848084124) |
| 02.04.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2157848973093) |
| 09.10.2014 | 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: 8147847549336) |
| 12.08.2014 | 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: 7147847873749) |
| 09.07.2014 | 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: 7147847519703) |
| 29.05.2014 | 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: 7147847038761) |
| 27.02.2014 | 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: 2147847798130) |
| 13.01.2014 | 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: 2147847053286) |
| 26.11.2013 | 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: 9137847095531) |
| 17.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137847659260) |
| 11.10.2013 | 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: 8137847587540) |
| 21.05.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 6137847627142) |
| 18.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847481286) |
| 18.02.2013 | 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: 2137847481275) |
| 07.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137847365071) |
| 19.09.2012 | 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: 8127847787147) |
| 11.09.2012 | 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: 8127847696023) |
| 28.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127847486825) |
| 28.08.2012 | Creation of a legal entity (GRN: 1127847452952) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
436 000 rub.
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
Personal income tax:
debt: 694 190 rub.
Personal income tax:
penalty: 41 052.68 rub.
Personal income tax:
fine: 40 246.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 237 916.78 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 25 999.32 rub.
NON-TAX INCOME administered by tax authorities:
fine: 23 000 rub.
Corporate property tax:
debt: 833 452 rub.
Corporate property tax:
penalty: 82 142.75 rub.
Trade fee:
debt: 31 250 rub.
Trade fee:
penalty: 5 873.44 rub.
Value added tax:
debt: 1 551 087 rub.
Value added tax:
penalty: 111 449.75 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Inspections
Found 11 inspections. more...
Enforcement proceedings of the FSSP
Found 3 current enforcement proceedings.
Found 21 completed enforcement proceedings. More...