Status

liquidated

Authorized capital

1 000 000 rub.

Revenues

Employees in 2020

0

General information

LLC "ISTRA RITEIL"
Limited Liability Company "Istra Riteil"

Legal address
143500, Moskovskaya oblast, G Istra, ul. Bosova, D.9, K.A, Kv.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-24)

INN and KPP (TIN and RRC)
5017086118, 501701001

OGRN (Primary State Register Number)
1105017000934

Authorized capital
1 000 000 rub.

Registration date
05.04.2010

Age of organization
15 years 5 months 25 days

City
Istra

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.07.2022
(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: 2022-07-04
GRN: 2225001569989

Head of Organization

General director
Avetisyan Ara Alfonsovich
from 31.01.2022
INN 501705813868

Founders (2)

Parsadanyan Armen Mikichovich
Share size: 666 666 rub. (66%)
INN 771378659324

Avetisyan Ara Alfonsovich
Share size: 333 334 rub. (34%)
INN 501705813868

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (12):
    45.20.2Maintenance and repair of other motor vehicles
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.74Retail sale of products used for medical purposes, orthopedic products in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Istre Moskovskoi oblasti
Federal Tax Service code: 5017

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №27 Istrinskii raion Moskovskoi oblasti
Pension Fund code: 060016
Pension Fund registration number: 060016014797
Registration date: 2010-04-08

Accounting in the Social Insurance Fund:
Filial №23 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 502300793050231
Registration date: 2010-04-08

Entries in the EGRUL (22)

04.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225001570011)
04.07.2022 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: 2225001569989)
24.06.2022 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: 2225001493770)
16.03.2022 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: 2225000581001)
15.03.2022 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: 2225000570914)
31.01.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225000186090)
26.10.2020 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: 2205004643094)
23.06.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003244390)
08.03.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081114364)
10.04.2018 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: 2185053825944)
20.07.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2175024276788)
20.07.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2175024276546)
05.06.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2175024213868)
29.09.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2165017117307)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165017073549)
04.09.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2145017030959)
21.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115017017070)
04.10.2010 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: 2105017050610)
11.06.2010 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: 2105017035099)
20.05.2010 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: 2105017031942)
07.04.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105017025958)
05.04.2010 Creation of a legal entity (GRN: 1105017000934)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
2

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:

Revenues for 2019:
31 467 000 rub.

Revenues for 2018:
38 968 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
32 893 000 rub.

Expenses for 2018:
37 490 000 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

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 121.20 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 312 777 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 28 657.52 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 464 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...