Status

have a problem

Authorized capital

360 000 rub.

Revenues

149 537 000 rub.

Employees in 2023

1

General information

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

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: 2020-01-29
GRN: 2203900033423

Head of Organization

Bankruptcy Trustee
CHelebiev Andrei Evgenevich
from 27.10.2022
INN 773605438039

Founders (1)

Suslov Aleksandr Vasilevich
Share size: 360 000 rub. (100%)
INN 391400122025

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.8 Production of other food products

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  • Additional types of activity (15):
    10.86Production of baby food and dietary food products
    41.2Construction of residential and non-residential buildings
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.38.21Wholesale of homogenized food products, baby and diet food
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.5Retail sale of other household goods in specialized stores
    52.29Other auxiliary activities related to transportation
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (49)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2023: 106 417 rub.

In 2022: 264 250 rub.

In 2021: 14 500 rub.

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2022

Tax amount:
2 245 272 rub.

Contributions amount:
230 891 rub.

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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

small business from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...