LLC "FIRMA "GALEREYA VIN"
Status
have a problem
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "FIRMA "GALEREYA VIN"
Limited Liability Company "Firma "Galereya Vin"
Legal address
420015, Respublika Tatarstan (Tatarstan), g. Kazan, ul. ZHukovskogo, D.23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-07-08)
INN and KPP (TIN and RRC)
1654028430, 165501001
OGRN (Primary State Register Number)
1021602853546
Authorized capital
10 000 000 rub.
Registration date
27.07.1999
Age of organization
26 years 3 months 6 days
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-07-12
GRN: 2181690966708
Head of Organization
Bankruptcy Trustee
Notfullina Aigul Hanifovna
from 25.04.2022
INN 165906208054
Founders (2)
Kuzmina Irina Mihailovna
Share size: 5 000 000 rub. (50%)
INN 165501564713
Ceinshtein YAkov Favelovich
Share size: 5 000 000 rub. (50%)
INN 165501924162
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34 Wholesale of beverages
find companies with this code... - Additional types of activity (7):
46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol 46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol 46.35 Wholesale trade in tobacco products 46.37 Wholesale of coffee, tea, cocoa and spices 46.90 Non-specialized wholesale trade 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.29.35 Retail sale of tea, coffee, cocoa in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
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: —
Entries in the EGRUL (41)
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601816970) |
| 11.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601816960) |
| 09.08.2024 | 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: 2241600782124) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601816742) |
| 25.04.2022 | 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: 2221600511780) |
| 31.12.2021 | 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: 2211601570101) |
| 08.07.2021 | 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: 2211600792456) |
| 27.08.2020 | Submission by the licensing authority of information on the renewal of the license (GRN: 2201601085960) |
| 20.08.2020 | 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: 2201601055302) |
| 07.02.2020 | Submission by the licensing authority of information on the suspension of the license (GRN: 2201600118278) |
| 12.07.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2181690966708) |
| 14.04.2018 | 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: 2181690649611) |
| 29.04.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2161690742409) |
| 11.12.2014 | Cancellation by a legal entity of a decision on reorganization (GRN: 6141690078898) |
| 16.04.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2141690298451) |
| 13.02.2014 | 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: 2141690104048) |
| 09.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2121690634481) |
| 27.09.2011 | 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: 2111690792321) |
| 03.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2111690151186) |
| 01.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6101690115280) |
| 16.01.2010 | 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: 2101690142299) |
| 17.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091690975253) |
| 11.01.2009 | 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: 2091690011433) |
| 09.07.2008 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2081690472048) |
| 09.07.2008 | 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: 2081690471872) |
| 21.11.2007 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2071690718790) |
| 07.11.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2071690682809) |
| 07.11.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2071690682776) |
| 16.04.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2071690193045) |
| 29.12.2005 | 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: 2051622180564) |
| 13.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051622164504) |
| 13.12.2005 | 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: 2051622164493) |
| 01.09.2005 | 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: 2051622109141) |
| 01.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051622109130) |
| 15.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051622027554) |
| 15.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051622027543) |
| 27.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041621039909) |
| 08.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041621032077) |
| 08.09.2004 | 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: 2041621031989) |
| 08.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041621031978) |
| 09.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021602853546) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 128 583 rub.
In 2019: 187 083 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
2 754 000 rub.
Revenues for 2019:
189 449 000 rub.
Revenues for 2018:
11 688 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
11 356 000 rub.
Expenses for 2019:
232 889 000 rub.
Expenses for 2018:
41 011 000 rub.
Information about taxes and fees for 2023
Tax amount:793 057 rub.
Contributions amount:
0 rub.
Corporate property tax:
793 057 rub.
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: 400 780.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 27 167.50 rub.
Corporate property tax:
debt: 1 540 029.83 rub.
Corporate property tax:
penalty: 114 425.66 rub.
Value added tax:
debt: 6 732 910 rub.
Value added tax:
penalty: 186 418.73 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 206 541.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 962.65 rub.
Personal income tax:
penalty: 37 390.53 rub.
Personal income tax:
fine: 326 141.12 rub.
Land tax:
debt: 943 507 rub.
Transport tax:
penalty: 4 136.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 317 988.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 55 374.30 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 18 inspections. more...
Enforcement proceedings of the FSSP
Found 4 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...