LLC "TD "MOSKOVSKII - RV"
Status
have a problem
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "TD "MOSKOVSKII - RV"
Limited Liability Company "Torgovyi Dom "Moskovskii - Rv"
Legal address
394002, Voronezhskaya Oblast, g. Voronezh, ul. Rizhskaya, D.8, -, 76
INN and KPP (TIN and RRC)
3663045795, 366301001
OGRN (Primary State Register Number)
1033600113161
Authorized capital
10 000 000 rub.
Registration date
15.07.2003
Age of organization
22 years 8 months 11 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.02.2025
(current status at the beginning of the year, without changes made)
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: 2023-10-02
GRN: 2233600396357
Head of Organization
Bankruptcy Trustee
CHurlyaev Aleksandr Valerievich
from 02.10.2023
INN 362303139925
Founders (1)
Budaihanov Batyrhan Vazirhanovich
Share size: 10 000 000 rub. (100%)
INN 366300507092
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.23 Wholesale beer trade
find companies with this code... - Additional types of activity (10):
46.17.22 The activities of agents in the wholesale trade of alcoholic beverages, except beer 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol 46.34.22 Wholesale of food ethyl alcohol 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.37 Wholesale of coffee, tea, cocoa and spices 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products
Federal Tax Service, Pension Fund, Social Insurance Fund
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 036
Pension Fund registration number: 1002835765
Registration date: 2003-07-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 036
Social Insurance Fund registration number: 1002835765
Registration date: 2016-01-01
Entries in the EGRUL (24)
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600372562) |
| 05.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600372551) |
| 02.10.2023 | Approval of the bankruptcy trustee (GRN: 2233600396368) |
| 02.10.2023 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2233600396357) |
| 03.05.2023 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2233600173673) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600636170) |
| 07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223600636169) |
| 03.11.2017 | 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: 2173668963609) |
| 20.09.2016 | 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: 6163668157340) |
| 20.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163668156063) |
| 20.05.2016 | 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: 2163668654851) |
| 18.05.2016 | 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: 2163668501302) |
| 16.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668858440) |
| 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: 2113668774261) |
| 02.10.2009 | 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: 2093668564670) |
| 02.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668564658) |
| 03.04.2009 | 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: 2093668193441) |
| 03.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668193419) |
| 30.03.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2093668179130) |
| 05.03.2008 | 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: 2083668112779) |
| 05.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668112768) |
| 01.10.2007 | 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: 2073668088020) |
| 18.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667635656) |
| 15.07.2003 | Creation of a legal entity (GRN: 1033600113161) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
32
Number of employees in 2020:
0
Number of employees in 2019:
52
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: total salary 4 831 000 rub.
In 2019: 9 128 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
467 948 000 rub.
Revenues for 2020:
771 119 000 rub.
Revenues for 2019:
806 723 000 rub.
Revenues for 2018:
865 219 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
464 205 000 rub.
Expenses for 2020:
760 151 000 rub.
Expenses for 2019:
799 184 000 rub.
Expenses for 2018:
862 590 000 rub.
Information about taxes and fees for 2023
Tax amount:395 097 rub.
Contributions amount:
177 624 rub.
NON-TAX INCOME administered by tax authorities:
51 330.14 rub.
Transport tax:
4 990 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
129 863.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
17 656.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
30 104.61 rub.
Value added tax:
338 777.25 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 838.37 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 10 inspections. more...
Enforcement proceedings of the FSSP
Found 10 current enforcement proceedings.
Found 236 completed enforcement proceedings. More...