Status

liquidated

Authorized capital

11 000 rub.

Revenues

Employees in 2023

General information

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

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)

Organization status

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

Head of Organization

Bankruptcy Trustee
Ivanov Aleksandr YUrevich
from 18.03.2019
INN 583408244282

Founders (2)

Rakova Tatyana Andreevna
Share size: 1 000 rub. (9.09%)
INN 583700219253

Lakodin Nikolai Alekseevich
Share size: 10 000 rub. (90.91%)
INN 583703603002

Types of activities (OKVED / RCEA)

  • Main type of activity:
    56.29 The activities of public catering enterprises in other types of catering

    find companies with this code...
  • Additional types of activity (21):
    41.10Development of construction projects
    41.20Construction of residential and non-residential buildings
    42.13Construction of bridges and tunnels
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.31Production of plastering works
    43.39Production of other finishing and finishing works
    47.21Retail sale of fruits and vegetables in specialty 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
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (22)

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)

Contacts

Phones:

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Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

Revenues for 2023:

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Expenses for 2023:

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Information about taxes and fees for 2021

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.