LLC "VERTEKS SANTORINO"
Status
liquidated
Authorized capital
1 051 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "VERTEKS SANTORINO"
Limited Liability Company "Verteks Santorino"
Legal address
105122, g.Moskva, SH. SHelkovskoe, D.12, K.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) (2021-08-31)
INN and KPP (TIN and RRC)
7719771809, 771901001
OGRN (Primary State Register Number)
1117746112483
Authorized capital
1 051 000 rub.
Registration date
17.02.2011
Age of organization
15 years 1 month 24 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2022-07-28
GRN: 2227707071986
Head of Organization
General director
Alimov Mirzomuin Mirzoaminovich
from 15.04.2021
INN 771875855537
Founders (1)
Alimov Mirzomuin Mirzoaminovich
Share size: 1 051 000 rub. (100%)
INN 771875855537
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 (19):
45.1 Trade in motor vehicles 45.2 Maintenance and repair of motor vehicles 46.4 Wholesale of non-food consumer goods 46.45 Wholesale of perfumes and cosmetics 47.1 Retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 52.29 Other auxiliary activities related to transportation 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 81.22 Cleaning and cleaning of residential buildings and non-residential premises, other 81.29.9 Other cleaning and cleaning activities not included in other groupings 82.92 Product packaging activities 96.02 Provision of services by hairdressers and beauty salons
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 № 19 po g.Moskve
Federal Tax Service code: 7719
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087413
Pension Fund registration number: 087413001578
Registration date: 2011-02-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 772405228177381
Registration date: 2017-12-05
Entries in the EGRUL (28)
| 28.07.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227707082018) |
| 28.07.2022 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2227707071986) |
| 13.04.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2227703252280) |
| 31.08.2021 | 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: 2217707754460) |
| 15.04.2021 | 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: 2217703069747) |
| 10.09.2019 | 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: 6197748454260) |
| 19.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750157314) |
| 27.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 9187749821459) |
| 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: 6187746729076) |
| 01.11.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 9177748372067) |
| 31.08.2016 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7167748581455) |
| 09.06.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7167747943774) |
| 05.08.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 6157747638450) |
| 24.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748076023) |
| 01.10.2014 | 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: 9147747102373) |
| 01.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747102330) |
| 21.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147746831256) |
| 25.04.2014 | 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: 8147746939519) |
| 25.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746939486) |
| 31.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747428282) |
| 31.10.2013 | 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: 9137747428260) |
| 03.10.2013 | 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: 8137747548007) |
| 03.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747547875) |
| 17.12.2011 | 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: 9117747274482) |
| 21.02.2011 | 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: 6117746038900) |
| 21.02.2011 | 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: 6117746032190) |
| 17.02.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117746952101) |
| 17.02.2011 | Creation of a legal entity (GRN: 1117746112483) |
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:
1
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:
—
Revenues for 2018:
31 803 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
29 153 000 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
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Trade fee:
debt: 83 990 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 305 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 295 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 225 689 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 900 rub.
Personal income tax:
debt: 5 850 rub.
Personal income tax:
fine: 2 340 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 4 inspections. more...
Enforcement proceedings of the FSSP
Found 15 completed enforcement proceedings. More...