LLC TORGOVYI DOM "VIRONA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC TORGOVYI DOM "VIRONA"
Limited Liability Company Torgovyi Dom "Virona"
Legal address
141865, Moskovskaya oblast, G Dmitrov, ul. Lesnaya, D.8 A
INN and KPP (TIN and RRC)
5007056467, 500701001
OGRN (Primary State Register Number)
1065007014566
Authorized capital
10 000 rub.
Registration date
14.11.2006
Age of organization
18 years 10 months 3 days
City
Dmitrov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-12-03
GRN: 2215002614616
Head of Organization
Bankruptcy Trustee
Zemlyakova Oksana Vasilevna
from 21.07.2017
INN 692501247334
Founders (2)
Nikolaev Valerii Aleksandrovich
Share size: 5 000 rub. (50%)
INN 500704844131
Nikolaeva Nataliya Nikolaevna
Share size: 5 000 rub. (50%)
INN 500700516813
Types of activities (OKVED / RCEA)
- Main type of activity:
46.71 Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... - Additional types of activity (10):
23.31 Production of ceramic plates and tiles 23.61 Production of concrete products for use in construction 23.69 Manufacture of other products made of gypsum, concrete or cement 45.20 Maintenance and repair of motor vehicles 46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.49 Wholesale of other household goods 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.30 Retail sale of motor fuel in specialized stores 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.78 Other retail trade in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Dmitrovu Moskovskoi oblasti
Federal Tax Service code: 5007
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №21 Dmitrovskii raion Moskovskoi oblasti
Pension Fund code: 060005
Pension Fund registration number: 060005022269
Registration date: 2006-11-15
Accounting in the Social Insurance Fund:
Filial №26 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5026
Social Insurance Fund registration number: 502630493750261
Registration date: 2006-11-15
Entries in the EGRUL (20)
| 03.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215002614638) |
| 03.12.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2215002614616) |
| 30.11.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215002578778) |
| 28.09.2020 | 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: 2205004381360) |
| 21.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205003194746) |
| 10.05.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081951277) |
| 21.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175007364299) |
| 11.05.2017 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2175007249965) |
| 06.03.2017 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2175007140647) |
| 14.01.2014 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2145007000532) |
| 18.11.2013 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2135007037823) |
| 23.01.2010 | 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: 2105007020292) |
| 18.12.2009 | 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: 2095007058408) |
| 10.03.2009 | 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: 2095007010107) |
| 10.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095007010096) |
| 08.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085007051083) |
| 08.10.2008 | 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: 2085007051072) |
| 20.11.2006 | 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: 2065007042802) |
| 14.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065007042340) |
| 14.11.2006 | Creation of a legal entity (GRN: 1065007014566) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 114 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
361 000 rub.
Expenses for 2019:
3 451 000 rub.
Expenses for 2018:
1 122 000 rub.
Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 9 926 rub.
Value added tax:
penalty: 2 911.51 rub.
Value added tax:
fine: 34 rub.
Land tax:
debt: 145 746 rub.
Land tax:
penalty: 23 011.12 rub.
Land tax:
fine: 1 010.70 rub.
Income tax:
penalty: 444 rub.
Income tax:
fine: 1 651 rub.
Corporate property tax:
debt: 430 116.19 rub.
Corporate property tax:
penalty: 84 306.69 rub.
Corporate property tax:
fine: 1 218.70 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.
Transport tax:
debt: 300 445 rub.
Transport tax:
penalty: 53 608.59 rub.
Transport tax:
fine: 1 000 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.