Status
Authorized capital
Revenues
Employees in 2022
LLC " MINERALNYE VODY SIBIRI"
Limited Liability Company " Mineralnye Vody Sibiri"
Legal address
632122, Novosibirskaya Oblast, Tatarskii, G Tatarsk, Per Krasnyi Put, Zd. 6A, Etazh 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) (2024-04-10)
INN and KPP (TIN and RRC)
5453110339, 545301001
OGRN (Primary State Register Number)
1035405017670
Authorized capital
10 000 rub.
Registration date
28.03.2003
Age of organization
22 years 5 months 16 days
City
Tatarsk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.07.2024
(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: 2024-07-05
GRN: 2245400607208
Director
Vologodskii Vladimir Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-09-05)
from 31.07.2013
INN 590300153552
Tokarev Viktor Viktorovich
Share size: 10 000 rub. (100%)
INN 541405290588
11.07.1 | Production of packaged drinking waters, including mineral waters
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Novosibirskoi oblasti
Federal Tax Service code: 5476
Address: ploschad Truda, 1, g. Novosibirsk, 630108
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 19 po Novosibirskoi oblasti
Federal Tax Service code: 5403
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Pension Fund code: 064035
Pension Fund registration number: 064035034027
Registration date: 2004-05-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novosibirskoi oblasti
Social Insurance Fund code: 5423
Social Insurance Fund registration number: 542310040654231
Registration date: 2003-10-23
05.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245400608330) |
05.07.2024 | 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: 2245400607208) |
10.04.2024 | 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: 2245400333407) |
20.03.2024 | 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: 2245400254988) |
05.09.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2235400828661) |
01.06.2022 | 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: 2225400532840) |
23.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400484824) |
11.05.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2225400433014) |
28.10.2021 | 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: 2215401383481) |
30.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215400969309) |
09.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175476030519) |
26.07.2016 | 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: 6165476449605) |
12.07.2016 | 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: 6165476207627) |
24.06.2016 | 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: 6165476045190) |
17.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145476199390) |
18.04.2014 | 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: 2145476750043) |
18.04.2014 | 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: 2145476750032) |
31.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135474012045) |
30.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135474001310) |
04.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125474037236) |
21.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105487026346) |
02.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105487025433) |
21.12.2009 | 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: 2095468014706) |
12.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095468000835) |
07.12.2007 | 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: 2075468013289) |
29.11.2007 | 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: 2075468012850) |
04.12.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2065468021144) |
13.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065468013818) |
16.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065468004952) |
28.01.2005 | 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: ) |
31.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035405021034) |
30.12.2003 | 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: ) |
28.03.2003 | Creation of a legal entity (GRN: 1035405017670) |
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 22 663 rub.
Personal income tax:
penalty: 6 299.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.66 rub.
Value added tax:
debt: 242 154.29 rub.
Value added tax:
penalty: 53 222.41 rub.
Value added tax:
fine: 38 328.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 12 400 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.34 rub.
Corporate property tax:
debt: 1 384 rub.
Corporate property tax:
penalty: 272.13 rub.
Corporate property tax:
fine: 1 000 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 9 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...