Status
Authorized capital
Revenues
Employees in 2023
LLC "DEPOZIT"
Limited Liability Company "Depozit"
Legal address
440026, Penzenskaya oblast, g. Penza, ul. Krasnaya, Str 102
INN and KPP (TIN and RRC)
5835117079, 583601001
OGRN (Primary State Register Number)
1165835056694
Authorized capital
11 000 rub.
Registration date
11.04.2016
Age of organization
9 years 4 months 28 days
City
Penza
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-09-16
GRN: 2215800165953
Bankruptcy Trustee
Ivanov Aleksandr YUrevich
from 18.03.2019
INN 583408244282
Rakova Tatyana Andreevna
Share size: 1 000 rub. (9.09%)
INN 583700219253
Lakodin Nikolai Alekseevich
Share size: 10 000 rub. (90.91%)
INN 583703603002
56.29 | The activities of public catering enterprises in other types of catering
find companies with this code... |
41.10 | Development of construction projects |
41.20 | Construction of residential and non-residential buildings |
42.13 | Construction of bridges and tunnels |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.31 | Production of plastering works |
43.39 | Production of other finishing and finishing works |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products 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 |
47.29.1 | Retail sale of dairy products and eggs in specialty stores |
47.29.2 | Retail sale of edible oils and fats in specialty stores |
47.29.3 | Retail sale of other food products in specialty stores |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.30 | Serving drinks |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Penzy
Federal Tax Service code: 5836
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001038329
Registration date: 2017-09-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580254085858001
Registration date: 2017-09-16
16.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800165964) |
16.09.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2215800165953) |
28.06.2021 | 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: 2215800109094) |
10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205800081750) |
18.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835098325) |
13.03.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195835092748) |
09.02.2019 | 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: 2195835064600) |
28.11.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2185835646621) |
05.09.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2185835573900) |
12.01.2018 | 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: 2185835211550) |
10.10.2017 | 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: 2175835281862) |
04.10.2017 | 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: 2175835276494) |
20.09.2017 | 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: 2175835263085) |
20.09.2017 | 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: 2175835263041) |
15.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835261028) |
15.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835261017) |
15.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835260951) |
01.11.2016 | 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: 2165835407637) |
20.04.2016 | 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: 2165835195030) |
18.04.2016 | 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: 2165835189749) |
11.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835184480) |
11.04.2016 | Creation of a legal entity (GRN: 1165835056694) |
Phones:
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E-mails:
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Number of employees in 2023:
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.