LLC MAGAZIN "D I V O"

Limited Liability Company Magazin "D I V O"

Status

liquidated

Authorized capital

305 240 rub.

Revenues

—

Employees in 2020

0

General information

LLC MAGAZIN "D I V O"
Limited Liability Company Magazin "D I V O"

Legal address
396310, Voronezhskaya oblast, R-N Novousmanskii, ul. Lenina, D.199

INN and KPP (TIN and RRC)
3616009599, 361601001

OGRN (Primary State Register Number)
1053675032070

Authorized capital
305 240 rub.

Registration date
28.10.2005

Age of organization
19 years 10 months 24 days

City
Novousmanskii

Special tax treatment
ENVD (2020 year)

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:
Liquidation of a legal entity
Code: 201
Date: 2021-10-01
GRN: 2213600556750

Head of Organization

Liquidator
Trusova Irina Aleksandrovna
from 10.06.2021
INN 366100009188

Founders (1)

Trusova Irina Aleksandrovna
Share size: 305 240 rub. (100%)
INN 366100009188

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.2 Retail sale of food, beverages and tobacco products in specialty stores

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  • Additional types of activity (30):
    47.21Retail sale of fruits and vegetables in specialty stores
    47.21.2Retail sale of canned fruits, vegetables and nuts in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.21Retail sale of flour confectionery products in specialized stores
    47.24.22Retail sale of confectionery products, including chocolate, in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.21Retail sale of animal oils and fats in specialty stores
    47.29.22Retail sale of vegetable oils in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.32Retail sale of cereals in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.34Retail sale of salt in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    47.29.39Retail sale of other food products in specialized stores, not included in other groupings
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.65Retail sale of games and toys in specialty stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    47.75.2Retail sale of toilet and household soap in specialty stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.76.2Retail sale of pets and pet food in specialty stores
    47.78Other retail trade 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 № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Novousmanskomu raionu Voronezhskoi oblasti
Pension Fund code: 046014
Pension Fund registration number: 046014005132
Registration date: 2005-11-03

Accounting in the Social Insurance Fund:
Filial №2 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 361640020036021
Registration date: 2011-07-01

Entries in the EGRUL (25)

01.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600556761)
01.10.2021 Liquidation of a legal entity (GRN: 2213600556750)
07.09.2021 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2213600515236)
10.06.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2213600330249)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600878259)
21.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668944371)
17.06.2016 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2163668938475)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668166210)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153668731379)
15.04.2014 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: 2143668217009)
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: 2113668782093)
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: 2113668364280)
30.06.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2113668273222)
05.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668078040)
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: 2093668806372)
18.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668806340)
20.11.2007 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2073668256540)
04.07.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2063616023799)
09.06.2006 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: 2063616015692)
09.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063616015681)
09.12.2005 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: 2053675035390)
09.12.2005 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: 2053675035313)
01.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053675032123)
01.11.2005 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: 2053675032112)
28.10.2005 Creation of a legal entity (GRN: 1053675032070)

Contacts

Phones:
—

E-mails:
show

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:
10

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:
34 686 000 rub.

Revenues for 2019:
33 026 000 rub.

Revenues for 2018:
40 653 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
34 621 000 rub.

Expenses for 2019:
32 973 000 rub.

Expenses for 2018:
40 033 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
68 563 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
6 627.83 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
50 280 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
11 655.83 rub.

Information about arrears and debts in 2020

(no information)

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 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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