LLC "TD "VORONEZHSKII - 2000"
Status
liquidated
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "TD "VORONEZHSKII - 2000"
Limited Liability Company "Torgovyi Dom "Voronezhskii - 2000"
Legal address
394016, Voronezhskaya Oblast, g. Voronezh, ul. 45 Strelkovoi Divizii, D.255
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-02-26)
INN and KPP (TIN and RRC)
3662061650, 366201001
OGRN (Primary State Register Number)
1033600013545
Authorized capital
10 000 000 rub.
Registration date
25.12.2000
Age of organization
25 years 2 months 26 days
City
Voronezh
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.09.2024
(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: 2024-09-06
GRN: 2243600367130
Head of Organization
Bankruptcy Trustee
Gridchina Marina Nikolaevna
from 10.11.2022
INN 231401698237
Founders (2)
Molozin Sergei Viktorovich
Share size: 6 660 000 rub.
INN 366502298317
Oganezov Sergei Ivanovich
Share size: 3 340 000 rub.
INN 366518145468
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34 Wholesale of beverages
find companies with this code... - Additional types of activity (10):
46.35 Wholesale trade in tobacco products 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 46.73 Wholesale trade in timber, construction materials and sanitary equipment 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 73.20 Market research and public opinion research
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:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032006165
Registration date: 2001-01-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364200443936011
Registration date: 2011-07-01
Entries in the EGRUL (67)
| 06.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600367151) |
| 06.09.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2243600367130) |
| 10.11.2022 | 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: 2223600673107) |
| 01.01.2022 | 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: 2223600000260) |
| 26.02.2021 | 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: 2213600116310) |
| 13.04.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2163668350492) |
| 07.09.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2153668584485) |
| 17.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668537350) |
| 16.09.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2143668531235) |
| 18.06.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2143668343157) |
| 07.02.2014 | 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: 2143668050546) |
| 25.12.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2133668580220) |
| 24.05.2013 | 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: 2133668245368) |
| 01.04.2013 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2133668156565) |
| 02.10.2012 | 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: 2123668540356) |
| 26.09.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2123668533734) |
| 19.06.2012 | 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: 2123668335745) |
| 06.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123668296915) |
| 22.11.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2113668947962) |
| 27.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668911079) |
| 17.10.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2113668896889) |
| 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: 2113668720251) |
| 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: 2113668501010) |
| 15.07.2011 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2113668293077) |
| 12.07.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113668288655) |
| 21.03.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2113668107089) |
| 02.03.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2113668075992) |
| 14.01.2011 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2113668007957) |
| 01.12.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2103668711540) |
| 07.09.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2103668534891) |
| 21.07.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2103668435209) |
| 28.06.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2103668386040) |
| 29.04.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2103668258868) |
| 28.12.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093668846247) |
| 01.12.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093668743804) |
| 30.10.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093668638677) |
| 24.09.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093668537983) |
| 24.09.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093668537950) |
| 22.06.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093668355471) |
| 05.06.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2093668311394) |
| 01.11.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2083668615920) |
| 14.03.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2083668129818) |
| 11.02.2008 | 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: 2083668063356) |
| 11.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668063334) |
| 06.12.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2073668287053) |
| 01.11.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2073668222978) |
| 19.10.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2073668201660) |
| 27.09.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2073668053655) |
| 26.09.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2073668050993) |
| 18.07.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2073667402500) |
| 16.07.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2073667396560) |
| 11.07.2007 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2073667387210) |
| 30.11.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063667744369) |
| 20.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063667428031) |
| 20.07.2006 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2063667428020) |
| 03.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667377453) |
| 29.05.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063667304468) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667097151) |
| 27.12.2005 | 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: 2053600604627) |
| 27.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600604319) |
| 26.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053600593726) |
| 21.12.2005 | 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: 2053600588600) |
| 21.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053600588589) |
| 23.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043600068169) |
| 27.01.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2043600006184) |
| 19.11.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2033600147744) |
| 23.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033600013545) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:256 824 rub.
Contributions amount:
0 rub.
Unified imputed income tax for certain types of activities:
256 824.74 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 10 600 rub.
Personal income tax:
penalty: 67 rub.
Value added tax:
debt: 67 716.85 rub.
Value added tax:
penalty: 11 474.86 rub.
Income tax:
penalty: 770.54 rub.
Corporate property tax:
penalty: 1 574.95 rub.
Unified imputed income tax for certain types of activities:
debt: 3 086 166.95 rub.
Unified imputed income tax for certain types of activities:
penalty: 677 326.80 rub.
Unified imputed income tax for certain types of activities:
fine: 1 000 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2018
Register of accredited IT companies
not on the registry
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 103 completed enforcement proceedings. More...