LLC UK "VARSHAVSKAYA"
Status
liquidated
Authorized capital
21 000 rub.
Revenues
466 000 rub.
Employees in 2024
1
General information
LLC UK "VARSHAVSKAYA"
Limited Liability Company Upravlyayuschaya Kompaniya "Varshavskaya"
Legal address
129090, g.Moskva, Pr-Kt Mira, d. 19, Str. 1, Et 2, Pom I
INN and KPP (TIN and RRC)
7724599399, 770201001
OGRN (Primary State Register Number)
1067760431584
Authorized capital
21 000 rub.
Registration date
01.12.2006
Age of organization
18 years 10 months 4 days
City
Moskva
Special tax treatment
USN (2019 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.08.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-08-07
GRN: 2257720237784
Head of Organization
Liquidator
Belskii Sergei Veniaminovich
from 02.04.2025
INN 182103649500
Founders (1)
Belskii Sergei Veniaminovich
Share size: 21 000 rub. (100%)
INN 182103649500
Types of activities (OKVED / RCEA)
- Main type of activity:
46.18 The activities of agents specializing in the wholesale trade of other individual types of goods
find companies with this code... - Additional types of activity (44):
01.46 Pig breeding 45.11 Trade in passenger cars and light-duty trucks 45.19 Trade in other motor vehicles 45.31 Wholesale of automotive parts, assemblies and accessories 46.13 Activities of agents in the wholesale trade of timber and construction materials 46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.15 The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed 46.22 Wholesale of flowers and plants 46.31 Wholesale of fruits and vegetables 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.41 Wholesale of textiles 46.43 Wholesale of household electrical goods 46.44 Wholesale of ceramic and glass products and cleaning products 46.46 Wholesale of pharmaceutical products 46.47 Wholesale of furniture, carpets and lighting equipment 46.49 Wholesale of other household goods 46.51 Wholesale of computers, computer peripherals and software 46.52 Wholesale of electronic and telecommunication equipment and its spare parts 46.61 Wholesale of machinery, equipment and tools for agriculture 46.65 Wholesale of office furniture 46.66 Wholesale of other office equipment and equipment 46.69 Wholesale of other machinery and equipment 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.76 Wholesale of other intermediate products 46.90 Non-specialized wholesale trade 62.02 Consulting and work in the field of computer technology 69 Activities in the field of law and accounting 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues 78.1 The activities of recruitment agencies 82.11 Complex administrative and economic activities to ensure the work of the organization 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 2 po g.Moskve
Federal Tax Service code: 7702
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1033667732
Registration date: 2019-10-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1033667732
Registration date: 2006-12-04
Entries in the EGRUL (30)
| 07.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257720237817) |
| 07.08.2025 | Liquidation of a legal entity (GRN: 2257720237784) |
| 24.06.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257718639110) |
| 02.04.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257715595839) |
| 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: 2257705867901) |
| 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: 2257705867890) |
| 18.11.2024 | 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: 2247711594953) |
| 12.04.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247703719426) |
| 06.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237704708932) |
| 17.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227707636870) |
| 12.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707550169) |
| 18.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749289362) |
| 15.10.2019 | 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: 7197748787141) |
| 15.10.2019 | 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: 7197748785128) |
| 10.10.2019 | 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: 7197748715817) |
| 10.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748701693) |
| 10.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7197748701682) |
| 10.10.2019 | 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: 7197748701440) |
| 15.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197748547412) |
| 09.10.2018 | 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: 7187749515518) |
| 18.04.2018 | 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: 8187747585710) |
| 23.11.2017 | 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: 2177749760934) |
| 04.03.2017 | 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: 7177746106850) |
| 30.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167750299984) |
| 23.12.2008 | 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: 2087765867154) |
| 23.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087765867143) |
| 12.12.2006 | 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: 2067760893803) |
| 05.12.2006 | 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: 2067760519935) |
| 01.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067760431594) |
| 01.12.2006 | Creation of a legal entity (GRN: 1067760431584) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
14
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: total salary 153 000 rub.
In 2020: 10 750 rub.
In 2019: —
Financial indicators
Revenues for 2024:
466 000 rub.
Revenues for 2023:
22 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
11 773 000 rub.
Revenues for 2019:
12 358 000 rub.
Revenues for 2018:
19 252 000 rub.
Expenses for 2024:
117 957 000 rub.
Expenses for 2023:
362 000 rub.
Expenses for 2022:
—
Expenses for 2021:
13 000 rub.
Expenses for 2020:
11 549 000 rub.
Expenses for 2019:
12 057 000 rub.
Expenses for 2018:
17 224 000 rub.
Information about taxes and fees for 2023
Tax amount:1 000 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
1 000 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.09.2023
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.