LLC "RETANA"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2020
5
General information
LLC "RETANA"
Limited Liability Company "Retana"
Legal address
690001, Primorskii Krai, g. Vladivostok, ul. Svetlanskaya, d. 117, Ofis 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) (2023-10-25)
INN and KPP (TIN and RRC)
2540194770, 253601001
OGRN (Primary State Register Number)
1132540008325
Authorized capital
100 000 rub.
Registration date
03.09.2013
Age of organization
12 years 0 months 15 days
City
Vladivostok
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.08.2025
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: 2025-08-06
GRN: 2252501387280
Head of Organization
Director
SHmatkov Maksim Konstantinovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-17)
from 21.02.2024
INN 253912528873
Founders (1)
SHmatkov Maksim Konstantinovich
Share size: 100 000 rub. (100%)
INN 253912528873
Types of activities (OKVED / RCEA)
- Main type of activity:
46.90 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (4):
45.3 Trade in automotive parts, components and accessories 45.40 Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles 46.73.6 Wholesale of other building materials and products 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Address: 690012,,Vladivostok g,Pihtovaya,20
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu
Federal Tax Service code: 2536
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Pension Fund code: 025
Pension Fund registration number: 1019534112
Registration date: 2016-08-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Primorskomu krayu
Social Insurance Fund code: 025
Social Insurance Fund registration number: 1019534112
Registration date: 2013-10-04
Entries in the EGRUL (23)
| 06.08.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2252501387642) |
| 06.08.2025 | 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: 2252501387280) |
| 23.04.2025 | 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: 2252501178554) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252500384860) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252500384618) |
| 08.04.2024 | 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: 2242500178798) |
| 27.03.2024 | 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: 2242500154697) |
| 21.02.2024 | 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: 2242500096606) |
| 25.10.2023 | 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: 2232500545209) |
| 10.03.2023 | 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: 2232500109466) |
| 30.11.2022 | 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: 2222501009212) |
| 17.05.2022 | 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: 2222500311108) |
| 21.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500139641) |
| 20.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212500139289) |
| 13.08.2016 | 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: 2162536742927) |
| 13.08.2016 | 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: 2162536742861) |
| 09.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536732500) |
| 09.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162536732488) |
| 09.08.2016 | 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: 2162536732345) |
| 16.10.2013 | 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: 2132540099283) |
| 23.09.2013 | 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: 2132540091627) |
| 03.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132540085918) |
| 03.09.2013 | Creation of a legal entity (GRN: 1132540008325) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
5
Number of employees in 2019:
6
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 53 806 rub.
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
232 585 000 rub.
Revenues for 2019:
292 677 000 rub.
Revenues for 2018:
438 378 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
232 777 000 rub.
Expenses for 2019:
288 987 000 rub.
Expenses for 2018:
432 959 000 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
(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
Found 93 completed enforcement proceedings. More...