LLC "RETEIL GRUPP"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2019
17
General information
LLC "RETEIL GRUPP"
Limited Liability Company "Reteil Grupp"
Legal address
121601, g.Moskva, B-R Filevskii, d. 40, Etazh 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-20)
INN and KPP (TIN and RRC)
7728437134, 773001001
OGRN (Primary State Register Number)
1187746697192
Authorized capital
50 000 rub.
Registration date
23.07.2018
Age of organization
7 years 7 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2022-09-29
GRN: 2227709175659
Head of Organization
General director
Klyuchevskii Nikolai Nikolaevich
from 17.06.2021
INN 503210457353
Founders (1)
Makarov Sergei Mihailovich
Share size: 50 000 rub. (100%)
INN 251811620734
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73 Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... - Additional types of activity (1):
46.52 Wholesale of electronic and telecommunication equipment and its spare parts
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087806
Pension Fund registration number: 087806039388
Registration date: 2021-06-22
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771707932877191
Registration date: 2018-09-01
Entries in the EGRUL (20)
| 29.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709188441) |
| 29.09.2022 | 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: 2227709175659) |
| 15.06.2022 | 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: 2227705351179) |
| 20.09.2021 | 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: 2217708556888) |
| 24.06.2021 | 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: 2217705445703) |
| 17.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705276501) |
| 17.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217705276490) |
| 17.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217705276424) |
| 31.05.2021 | 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: 2217704386722) |
| 19.05.2021 | 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: 2217703984430) |
| 20.11.2020 | 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: 2207712451263) |
| 05.11.2020 | 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: 2207711669823) |
| 28.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207706801949) |
| 01.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703295127) |
| 01.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207703295050) |
| 04.10.2018 | 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: 6187749274311) |
| 26.07.2018 | 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: 7187748786240) |
| 25.07.2018 | 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: 7187748746167) |
| 23.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748647640) |
| 23.07.2018 | Creation of a legal entity (GRN: 1187746697192) |
Contacts
Phones:
—
E-mails:
—
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:
17
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:
8 875 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
13 553 000 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
Income tax:
debt: 4 002 rub.
Trade fee:
debt: 23 665 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
Found 3 completed enforcement proceedings. More...