LLC "MARGARITA"
Status
liquidated
Authorized capital
200 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "MARGARITA"
Limited Liability Company "Margarita"
Legal address
460520, Orenburgskaya Oblast, R-N Orenburgskii, ul Sadovoe Kolco, Zd. 140
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-08)
INN and KPP (TIN and RRC)
5638031376, 563801001
OGRN (Primary State Register Number)
1065638052215
Authorized capital
200 000 rub.
Registration date
06.07.2006
Age of organization
19 years 9 months 13 days
City
Orenburgskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.06.2024
(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: 2024-06-25
GRN: 2245600178130
Head of Organization
Director
Borenshtein Elena Igorevna
from 10.08.2017
INN 561001235457
Founders (2)
Borenshtein Elena Igorevna
Share size: 195 000 rub. (97.5%)
INN 561001235457
Kanchin Aleksandr Anatolevich
Share size: 5 000 rub. (2.5%)
INN 561203506100
Types of activities (OKVED / RCEA)
- Main type of activity:
47.25 Retail sale of beverages in specialty stores
find companies with this code... - Additional types of activity (3):
47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.29 Retail sale of other food products in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Orenburgskoi oblasti
Federal Tax Service code: 5638
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066234
Pension Fund registration number: 066234061737
Registration date: 2006-07-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orenburgskoi oblasti
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560050959056001
Registration date: 2006-07-18
Entries in the EGRUL (20)
| 25.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245600178261) |
| 25.06.2024 | 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: 2245600178130) |
| 26.05.2024 | 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: 2245600149551) |
| 29.04.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245600117805) |
| 20.03.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245600063872) |
| 06.03.2024 | 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: 2245600051354) |
| 20.02.2023 | 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: 2235600040751) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225600369289) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225600369278) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225600369267) |
| 19.10.2022 | 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: 2225600271653) |
| 08.04.2022 | 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: 2225600093046) |
| 10.08.2017 | 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: 2175658327887) |
| 26.11.2014 | 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: 2145658413943) |
| 31.12.2009 | 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: 2095658747248) |
| 18.06.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2085658319900) |
| 17.10.2006 | 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: 2065638088470) |
| 12.07.2006 | 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: 2065638068307) |
| 06.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065638066283) |
| 06.07.2006 | Creation of a legal entity (GRN: 1065638052215) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
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:
2 276 000 rub.
Revenues for 2019:
2 175 000 rub.
Revenues for 2018:
1 864 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
1 839 000 rub.
Expenses for 2019:
1 792 000 rub.
Expenses for 2018:
1 535 000 rub.
Information about taxes and fees for 2023
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
Found 5 inspections. more...
Enforcement proceedings of the FSSP
Found 7 completed enforcement proceedings. More...