Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Demitrov Denis Nikolaevich
from 20.03.2020
INN 780724430181
Kalandarov Akif Zohrab Ogly
Share size: 28 000 rub. (100%)
INN 772316389373
| 47.21 | Retail sale of fruits and vegetables in specialty stores
find companies with this code... |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 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 |
| 52.29 | Other auxiliary activities related to transportation |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 73.11 | Activities of advertising agencies |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
micro enterprise from 10.08.2018
not on the registry
no information
Found 6 inspections. more...
Found 819 completed enforcement proceedings. More...