Status

have a problem

Authorized capital

1 010 000 rub.

Revenues

Employees in 2020

12

General information

LLC "SERVIS RITEIL"
Limited Liability Company "Servis Riteil"

Legal address
394038, Voronezhskaya Oblast, g.Voronezh, G Voronezh, ul Dorozhnaya, d. 36B, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-04)

INN and KPP (TIN and RRC)
3616016765, 366501001

OGRN (Primary State Register Number)
1143668004490

Authorized capital
1 010 000 rub.

Registration date
03.02.2014

Age of organization
11 years 10 months 4 days

City
Voronezh

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
17.04.2025

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: 2021-12-02
GRN: 2213600663571

Head of Organization

Bankruptcy Trustee
CHistikov Semen YUrevich
from 02.12.2021
INN 771987629590

Founders (1)

Lehovec Igor Viktorovich
Share size: 1 010 000 rub. (100%)
INN 910916813534

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.25 Retail sale of beverages in specialty stores

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  • Additional types of activity (8):
    46.34Wholesale of beverages
    46.35Wholesale trade in tobacco products
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.61Retail sale of books in specialty stores
    47.7Retail sale of other goods in specialized stores

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 № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (35)

17.04.2025 Submission of information on the registration of an individual at the place of residence (GRN: 2253600907239)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600031903)
12.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600031892)
04.05.2023 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: 2233600175565)
02.12.2021 Approval of the bankruptcy trustee (GRN: 2213600663582)
02.12.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213600663571)
20.06.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2213600356066)
03.06.2021 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: 2213600316994)
02.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600315960)
02.06.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600315950)
02.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600315949)
21.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600294147)
21.05.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600294103)
23.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600247750)
22.04.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600245230)
18.01.2021 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: 2213600017695)
01.06.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600333913)
04.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668254844)
14.01.2019 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: 2193668040652)
15.06.2018 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: 2183668433210)
07.03.2018 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: 2183668186755)
01.02.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668098030)
22.08.2017 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: 2173668774761)
21.08.2017 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: 2173668773749)
21.08.2017 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: 2173668773210)
21.08.2017 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: 2173668772935)
17.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668765730)
17.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668765720)
17.08.2017 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: 2173668765390)
17.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668688356)
28.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668702340)
05.02.2014 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: 2143668046014)
05.02.2014 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: 2143668045915)
03.02.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668042571)
03.02.2014 Creation of a legal entity (GRN: 1143668004490)

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:
12

Number of employees in 2019:
21

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:
58 518 000 rub.

Revenues for 2019:
101 174 000 rub.

Revenues for 2018:
47 184 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
66 855 000 rub.

Expenses for 2019:
93 716 000 rub.

Expenses for 2018:
48 962 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 468 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

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.