Status
Authorized capital
Revenues
Employees in 2020
LLC "TORGOVYI DOM "VISMA-CENTR"
Limited Liability Company "Torgovyi Dom "Visma-Centr"
Legal address
115088, Moskva, ul. YUzhnoportovaya, D.15, Str 1
INN and KPP (TIN and RRC)
7728676728, 772301001
OGRN (Primary State Register Number)
5087746438148
Authorized capital
10 000 rub.
Registration date
19.11.2008
Age of organization
17 years 0 months 0 days
City
Moskva
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.05.2022
(current status at the beginning of the year, without changes made)
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: 2022-05-06
GRN: 2227704004592
Bankruptcy Trustee
Latyshev Boris Viktorovich
from 22.09.2020
INN 575300568391
Geryugov Valerii Aslanbekovich
Share size: 7 300 rub. (73%)
INN 090100424547
Obschestvo s ogranichennoi otvetstvennostyu "Visma Grupp"
Share size: 2 700 rub. (27%)
INN 5003072972
| 46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
| 46.17.1 | Activities of food wholesale agents |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.8 | Retail trade in non-stationary retail facilities and markets |
| 47.9 | Retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.3 | Rent a truck with a driver |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №3 po g. Moskve i Moskovskoi oblasti municipalnyi raion Pechatniki g.Moskvy
Pension Fund code: 087505
Pension Fund registration number: 087505001735
Registration date: 2010-04-15
Accounting in the Social Insurance Fund:
Filial №34 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773403578477341
Registration date: 2008-11-20
| 06.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704004603) |
| 06.05.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227704004592) |
| 22.09.2020 | 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: 2207709609512) |
| 30.09.2019 | 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: 7197748253806) |
| 01.08.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 8187748144840) |
| 02.10.2017 | 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: 7177748559905) |
| 19.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177747287090) |
| 26.04.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9177746429324) |
| 22.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747132778) |
| 22.10.2013 | 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: 9137747132767) |
| 18.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747153983) |
| 15.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746897353) |
| 16.04.2010 | 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: 9107746854855) |
| 15.04.2010 | 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: 9107746722350) |
| 18.02.2010 | 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: 7107746346712) |
| 18.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746346657) |
| 22.06.2009 | 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: 6097747302845) |
| 22.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747302834) |
| 07.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746165475) |
| 07.05.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9097746165464) |
| 07.05.2009 | 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: 9097746165453) |
| 07.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097746165431) |
| 21.11.2008 | 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: 2087764387577) |
| 21.11.2008 | 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: 2087764370307) |
| 19.11.2008 | Creation of a legal entity (GRN: 5087746438148) |
| 19.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087764298312) |
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
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:
—
Revenues for 2018:
222 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
445 000 rub.
Expenses for 2019:
407 000 rub.
Expenses for 2018:
571 000 rub.
(no details)
Income tax:
debt: 18 904 rub.
Income tax:
penalty: 11 489.31 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 57 069.94 rub.
Trade fee:
penalty: 2 354.76 rub.
Transport tax:
debt: 78 762.47 rub.
Transport tax:
penalty: 15 864.17 rub.
Transport tax:
fine: 1 701.40 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.