Status
Authorized capital
Revenues
Employees in 2020
LLC "ISTMARKET"
Limited Liability Company "Istmarket"
Legal address
394026, Voronezhskaya Oblast, g. Voronezh, ul. Solnechnaya, D.12V, Ofis 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-29)
INN and KPP (TIN and RRC)
3662151342, 366201001
OGRN (Primary State Register Number)
1103668006287
Authorized capital
10 000 rub.
Registration date
18.02.2010
Age of organization
16 years 2 months 15 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
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: 2021-10-28
GRN: 2213600608901
Director
Malyshev Anton Valerievich
from 10.10.2014
INN 366408439867
Malysheva Margarita Viktorovna
Share size: 10 000 rub. (100%)
INN 366505746694
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 17.22 | Production of paper products for household and sanitary purposes |
| 17.29 | Manufacture of other paper and cardboard products |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.90 | Non-specialized wholesale trade |
| 49.4 | Activities of road freight transport and transportation services |
| 49.50 | Pipeline transport activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032027375
Registration date: 2010-02-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364240824536011
Registration date: 2011-07-01
| 28.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600610661) |
| 28.10.2021 | 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: 2213600608901) |
| 14.07.2021 | 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: 2213600412210) |
| 29.12.2020 | 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: 2203600998820) |
| 10.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668574278) |
| 29.05.2012 | 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: 2123668282296) |
| 09.08.2011 | 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: 2113668678297) |
| 09.08.2011 | 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: 2113668421051) |
| 11.03.2010 | 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: 2103668153994) |
| 24.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668119180) |
| 19.02.2010 | 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: 2103668117936) |
| 19.02.2010 | 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: 2103668117815) |
| 18.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103668112898) |
| 18.02.2010 | Creation of a legal entity (GRN: 1103668006287) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
18 142 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
17 955 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 400 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 543.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 3 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 53 996.98 rub.
Value added tax:
debt: 93 509 rub.
Value added tax:
penalty: 10 488.16 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 020 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 126.03 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 580 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 71.67 rub.
Personal income tax:
debt: 2 544 rub.
Personal income tax:
penalty: 383.50 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.