Status
Authorized capital
Revenues
Employees in 2021
LLC "MOREANI"
Limited Liability Company "Moreani"
Legal address
394065, Voronezhskaya Oblast, g. Voronezh, Pr-Kt Patriotov, d. 65B, Pomeschenie 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-04)
INN and KPP (TIN and RRC)
3665806491, 366501001
OGRN (Primary State Register Number)
1193668028762
Authorized capital
52 000 rub.
Registration date
30.07.2019
Age of organization
6 years 1 month 21 day
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.06.2025
Current status:
active
Director
Cykova Olga Aleksandrovna
from 30.07.2019
INN 366100839213
Cykova Olga Aleksandrovna
Share size: 52 000 rub. (100%)
INN 366100839213
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
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10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
52.10 | Warehousing and storage activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
11.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253600995184) |
11.06.2025 | Submission of information on the registration of an individual at the place of residence (GRN: 2253600995173) |
14.04.2025 | 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: 2253600902927) |
05.03.2025 | 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: 2253600842120) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600353081) |
05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600353070) |
15.02.2024 | 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: 2243600066224) |
15.11.2023 | 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: 2233600493146) |
04.05.2023 | 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: 2233600175422) |
10.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600624268) |
29.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600552801) |
23.09.2021 | 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: 2213600539645) |
26.07.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2213600442460) |
14.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600413299) |
04.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600135825) |
27.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600039201) |
26.11.2019 | 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: 2193668819276) |
20.11.2019 | 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: 2193668804570) |
31.07.2019 | 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: 2193668528843) |
31.07.2019 | 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: 2193668528557) |
30.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2193668522310) |
30.07.2019 | Creation of a legal entity (GRN: 1193668028762) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
82 930 000 rub.
Revenues for 2020:
63 706 000 rub.
Revenues for 2019:
15 593 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
81 955 000 rub.
Expenses for 2020:
62 758 000 rub.
Expenses for 2019:
14 996 000 rub.
Expenses for 2018:
—
Value added tax:
77 225.90 rub.
Income tax:
49 749 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
8 772 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
4 988 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
37 840 rub.
(no information)
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
Found 18 completed enforcement proceedings. More...