Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "UPTK-SNAB"
Limited Liability Company "Uptk-Snab"

Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Etazh 45 Kom 11 Pom II

INN and KPP (TIN and RRC)
4909117966, 770301001

OGRN (Primary State Register Number)
1134910017131

Authorized capital
10 000 rub.

Registration date
07.10.2013

Age of organization
11 years 11 months 4 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.08.2024
(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: 2024-08-14
GRN: 2247707846923

Head of Organization

Bankruptcy Trustee
Kuzmina Irina Vladimirovna
from 23.08.2020
INN 643920080501

Founders (1)

Myzina Ekaterina Arturovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-09-20)

Share size: 10 000 rub. (100%)
INN 971501843002

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores

    find companies with this code...
  • Additional types of activity (10):
    45.3Trade in automotive parts, components and accessories
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.14.9The activities of agents in the wholesale trade of other types of machinery and industrial equipment
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.76Wholesale of other intermediate products
    49.4Activities of road freight transport and transportation services

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 № 3 po g.Moskve
Federal Tax Service code: 7703

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103146167
Registration date: 2017-09-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 490008133077181
Registration date: 2017-12-05

Entries in the EGRUL (26)

14.08.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707846945)
14.08.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247707846923)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713917486)
21.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713688774)
23.08.2020 Approval of the bankruptcy trustee (GRN: 2207707840877)
23.08.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207707840866)
30.12.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2197749776376)
20.09.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6197748982546)
02.04.2019 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: 9197746582960)
04.03.2019 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: 7197746837314)
29.01.2018 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: 6187746855400)
25.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749549993)
21.11.2017 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: 2177749612050)
02.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748444140)
18.09.2017 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: 6177748920750)
15.09.2017 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: 6177748763857)
13.09.2017 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: 6177748591685)
07.09.2017 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: 6177748224406)
05.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748167228)
05.09.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748167206)
25.08.2017 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: 6177748163763)
07.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174910039600)
21.10.2013 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: 2134910101929)
15.10.2013 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: 2134910101049)
07.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2134910099069)
07.10.2013 Creation of a legal entity (GRN: 1134910017131)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
812 622 rub.

Contributions amount:
0 rub.

Value added tax:
5 933.45 rub.

State duty:
3 000 rub.

Income tax:
803 688.83 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 460 979.34 rub.

Personal income tax:
penalty: 146 092.64 rub.

Income tax:
debt: 2 195 321.55 rub.

Income tax:
penalty: 327 783.48 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 209 207.53 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 64 378.11 rub.

Value added tax:
debt: 102 090.51 rub.

Value added tax:
penalty: 4 081.93 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 62 446.82 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 17 552.19 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 737 708.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 172 000.65 rub.

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 3 completed enforcement proceedings. More...