Status

have a problem

Authorized capital

28 000 rub.

Revenues

Employees in 2024

0

General information

LLC "ROMA S KOMPANIYA A"
Limited Liability Company "Roma S Kompaniya A"

Legal address
109028, g.Moskva, Per. Hohlovskii, d. 15, Pomesch. I Komn.3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-28)

INN and KPP (TIN and RRC)
7718218856, 770901001

OGRN (Primary State Register Number)
1037739742248

Authorized capital
28 000 rub.

Registration date
14.09.2000

Age of organization
25 years 6 months 1 day

City
Moskva

Special tax treatment
USN (2018 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.12.2025
(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: 2022-01-18
GRN: 2227700500663

Head of Organization

Bankruptcy Trustee
Demitrov Denis Nikolaevich
from 20.03.2020
INN 780724430181

Founders (1)

Kalandarov Akif Zohrab Ogly
Share size: 28 000 rub. (100%)
INN 772316389373

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.21 Retail sale of fruits and vegetables in specialty stores

    find companies with this code...
  • Additional types of activity (14):
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.20.2Lease and management of own or leased non-residential real estate
    73.11Activities of advertising agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 9 po g.Moskve
Federal Tax Service code: 7709

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1031229063
Registration date: 2004-12-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1031229063
Registration date: 2008-11-01

Entries in the EGRUL (39)

04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708260071)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708260060)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710928608)
18.01.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227700500663)
20.03.2020 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: 2207702763926)
13.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177749068760)
28.08.2017 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: 2177748837968)
18.09.2016 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: 9167748580507)
01.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748604418)
24.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748244685)
06.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747637848)
26.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747239175)
21.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746814757)
26.03.2015 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: 7157746044328)
26.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746044218)
23.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746832940)
17.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147746263883)
20.11.2013 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: 2137748151737)
25.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746549955)
29.03.2013 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: 7137746474848)
29.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746474045)
26.11.2012 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: 8127747934735)
14.04.2010 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: 9107746646460)
26.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748021629)
20.03.2008 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: 7087746531976)
20.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746531943)
29.12.2007 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: 2077764818635)
29.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764818570)
19.04.2006 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: 7067746684152)
14.04.2006 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: 7067746578740)
14.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7067746578728)
03.04.2006 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: 6067746383545)
31.03.2006 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: 6067746179495)
14.11.2005 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: 2057749050049)
14.11.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749050038)
16.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
03.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047718025617)
03.08.2004 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: 2047718025584)
20.02.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739742248)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

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:
92 000 rub.

Revenues for 2021:
351 000 rub.

Revenues for 2020:
175 000 rub.

Revenues for 2019:

Revenues for 2018:
102 920 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
211 231 000 rub.

Expenses for 2021:
5 211 000 rub.

Expenses for 2020:
1 114 378 000 rub.

Expenses for 2019:
2 113 000 rub.

Expenses for 2018:
254 460 000 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

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 198.29 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 348.73 rub.

Transport tax:
debt: 4 050 rub.

Transport tax:
penalty: 545.76 rub.

NON-TAX INCOME administered by tax authorities:
fine: 569.26 rub.

Corporate property tax:
debt: 1 937 634 rub.

Corporate property tax:
penalty: 112 944.96 rub.

Corporate property tax:
fine: 298 595.40 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 435.98 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 16 353.15 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 6 inspections. more...

Enforcement proceedings of the FSSP

Found 819 completed enforcement proceedings. More...