Status
Authorized capital
Revenues
Employees in 2020
LLC "EKSKLYUZIV"
Limited Liability Company "Eksklyuziv"
Legal address
400033, Volgogradskaya oblast, g. Volgograd, ul. Im. Menzhinskogo, D.11D
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-02)
INN and KPP (TIN and RRC)
3441016320, 344101001
OGRN (Primary State Register Number)
1023402464315
Authorized capital
250 400 rub.
Registration date
05.02.1998
Age of organization
27 years 10 months 26 days
City
Volgograd
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.07.2023
(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: 2023-07-27
GRN: 2233400225640
General director
Ilchenko Nataliya Mihailovna
from 06.05.2009
INN 344100056978
Ilchenko Nataliya Mihailovna
Share size: 250 400 rub. (100%)
INN 344100056978
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
find companies with this code... |
| 47.11.1 | Retail sale of frozen food in non-specialized stores |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044045
Pension Fund registration number: 044045002358
Registration date: 1998-02-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3407
Social Insurance Fund registration number: 340741106834071
Registration date: 2000-04-19
| 27.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400225694) |
| 27.07.2023 | 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: 2233400225640) |
| 08.02.2023 | 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: 2233400038650) |
| 20.01.2022 | 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: 2223400014737) |
| 12.01.2022 | 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: 2223400006300) |
| 01.04.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400121262) |
| 02.11.2020 | 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: 2203400568908) |
| 17.11.2016 | 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: 2163443945300) |
| 16.11.2016 | 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: 2163443924279) |
| 01.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443749973) |
| 26.06.2016 | 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: 2163443551258) |
| 04.04.2016 | 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: 2163443287500) |
| 30.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133443492598) |
| 22.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113459136833) |
| 20.05.2011 | 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: 2113459088708) |
| 03.11.2009 | 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: 2093459098984) |
| 10.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093459052674) |
| 06.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093459041234) |
| 14.11.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2073459147606) |
| 28.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073459068241) |
| 28.03.2007 | 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: 2073459068230) |
| 10.01.2007 | 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: 2073459004265) |
| 24.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063459046803) |
| 24.04.2006 | 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: 2063459046792) |
| 06.07.2005 | 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: 2053477243103) |
| 05.05.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053459087878) |
| 24.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023402464315) |
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:
1
Number of employees in 2019:
4
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:
7 392 000 rub.
Revenues for 2018:
7 884 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
7 762 000 rub.
Expenses for 2018:
7 765 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 594.50 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 459.29 rub.
Unified imputed income tax for certain types of activities:
debt: 26 397 rub.
Personal income tax:
debt: 1 641 rub.
Personal income tax:
penalty: 8.15 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 391 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 35 completed enforcement proceedings. More...