Status
Authorized capital
Revenues
Employees in 2023
LLC "VARAN"
Limited Liability Company "Varan"
Legal address
238151, Kaliningradskaya Oblast, g. CHernyahovsk, R-N CHernyahovskii, ul. Kaliningradskaya, d. 23, k. V
INN and KPP (TIN and RRC)
3905052635, 391401001
OGRN (Primary State Register Number)
1033901812812
Authorized capital
360 000 rub.
Registration date
25.08.2003
Age of organization
22 years 0 months 18 days
City
CHernyahovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.02.2025
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: 2020-01-29
GRN: 2203900033423
Bankruptcy Trustee
CHelebiev Andrei Evgenevich
from 27.10.2022
INN 773605438039
Suslov Aleksandr Vasilevich
Share size: 360 000 rub. (100%)
INN 391400122025
10.8 | Production of other food products
find companies with this code... |
10.86 | Production of baby food and dietary food products |
41.2 | Construction of residential and non-residential buildings |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.3 | Wholesale of food, beverages and tobacco products |
46.38.21 | Wholesale of homogenized food products, baby and diet food |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.29.39 | Retail sale of other food products in specialized stores, not included in other groupings |
47.5 | Retail sale of other household goods in specialized stores |
52.29 | Other auxiliary activities related to transportation |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
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: —
25.02.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2253900677700) |
20.02.2025 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2253900673299) |
16.02.2025 | Approval of the bankruptcy trustee (GRN: 2253900667634) |
16.02.2025 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2253900667623) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900549153) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900549142) |
15.12.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2233900360604) |
27.10.2022 | Approval of the bankruptcy trustee (GRN: 2223903168510) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902914354) |
29.01.2020 | 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: 2203900033423) |
09.01.2020 | 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: 2203900000764) |
02.12.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193926592540) |
08.11.2019 | 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: 2193926539552) |
08.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193926541015) |
02.10.2019 | 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: 2193926476038) |
19.03.2019 | 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: 2193926147061) |
17.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173926050505) |
23.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926578110) |
19.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926482916) |
16.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926481948) |
02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926187423) |
20.11.2013 | 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: 2133926463009) |
05.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926319316) |
24.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926463725) |
01.09.2011 | 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: 2113926356718) |
31.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926355805) |
19.08.2011 | 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: 2113926339900) |
16.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926333497) |
16.08.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926333486) |
16.08.2011 | 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: 2113926333475) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9103926005339) |
29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926633970) |
20.09.2010 | 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: 2103926631213) |
11.02.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2103925085427) |
24.12.2009 | 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: 6093925089648) |
13.10.2009 | 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: 2093925831350) |
26.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925163000) |
26.03.2009 | 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: 2093925162989) |
18.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083905028986) |
18.02.2008 | 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: 2083905028975) |
05.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905031374) |
22.02.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2053900011614) |
14.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053900009029) |
01.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053900005256) |
01.02.2005 | 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: 2053900005245) |
18.05.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043900814318) |
18.05.2004 | 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: 2043900814307) |
18.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
25.08.2003 | Creation of a legal entity (GRN: 1033901812812) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
3
Number of employees in 2019:
—
In 2023: 106 417 rub.
In 2022: 264 250 rub.
In 2021: 14 500 rub.
In 2020: —
In 2019: —
Revenues for 2023:
149 537 000 rub.
Revenues for 2022:
46 528 000 rub.
Revenues for 2021:
9 093 000 rub.
Revenues for 2020:
155 756 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
167 192 000 rub.
Expenses for 2022:
84 000 000 rub.
Expenses for 2021:
19 673 000 rub.
Expenses for 2020:
727 615 000 rub.
Expenses for 2019:
60 000 rub.
Expenses for 2018:
—
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
230 891.12 rub.
Corporate property tax:
1 986 598 rub.
Land tax:
258 674 rub.
Income tax:
debt: 83 429.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 131 937.41 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 35 366.41 rub.
Corporate property tax:
debt: 1 129 365 rub.
Corporate property tax:
penalty: 316 189.42 rub.
Corporate property tax:
fine: 1 000 rub.
Land tax:
debt: 1 798 149 rub.
Land tax:
penalty: 277 656.01 rub.
Value added tax:
debt: 1 840 707 rub.
Value added tax:
penalty: 374 201.04 rub.
Value added tax:
fine: 83 073.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 75 023.23 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 20 110.32 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 460 003.43 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 155 783.02 rub.
NON-TAX INCOME administered by tax authorities:
fine: 28 025 rub.
Personal income tax:
debt: 339 357.72 rub.
Personal income tax:
penalty: 93 089.12 rub.
Personal income tax:
fine: 19 173.30 rub.
small business from 10.07.2021
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...