Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

LLC "PRODAZHI. DISTRIBUCIYA. INVESTICII"
Limited Liability Company "Prodazhi. Distribuciya. Investicii"

Legal address
614000, Permskii Krai, g. Perm, ul. Ekaterininskaya, d. 62, kv. 2

INN and KPP (TIN and RRC)
5904204110, 590201001

OGRN (Primary State Register Number)
1095904002974

Authorized capital
10 000 rub.

Registration date
04.03.2009

Age of organization
16 years 6 months 11 days

City
Perm

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

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: 2015-05-29
GRN: 2155958418460

Head of Organization

Bankruptcy Trustee
Mushinskii Maksim Viktorovich
from 28.03.2021
INN 590522082165

Founders (2)

Ermakov Maksim Nikolaevich
Share size: 5 000 rub. (50%)
INN 590309846953

Kuryatnikov Oleg Vasilevich
Share size: 5 000 rub. (50%)
INN 772743397096

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.3 Wholesale of food, beverages and tobacco products

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  • Additional types of activity (30):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.34Wholesale of beverages
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.72Wholesale of metals and metal ores
    46.72.2Wholesale of metals in primary forms
    46.72.22Wholesale of non-ferrous metals in primary forms, except precious metals
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.5Retail sale of other household goods in specialized stores
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.21Auxiliary activities related to land transport
    52.29Other auxiliary activities related to transportation
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.3Rental and leasing of other machinery and equipment and material assets
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Permskomu krayu
Federal Tax Service code: 5902

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069001
Pension Fund registration number: 069001037733
Registration date: 2014-10-08

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (23)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255900630104)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255900630082)
28.03.2021 Approval of the bankruptcy trustee (GRN: 2215900253952)
10.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185958358991)
12.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6155958108916)
17.07.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155958577080)
10.07.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2155958552440)
29.05.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2155958418460)
15.10.2014 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: 6145958824379)
15.10.2014 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: 6145958823939)
07.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6145958799651)
07.10.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6145958799640)
07.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6145958799630)
26.11.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2135904224168)
19.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125904214830)
08.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115904087132)
11.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115904052890)
14.12.2010 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: 2105904399049)
13.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105904372220)
16.03.2009 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: 2095904052385)
13.03.2009 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: 2095904050405)
06.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095904046710)
04.03.2009 Creation of a legal entity (GRN: 1095904002974)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
180 000 rub.

Revenues for 2019:
268 000 rub.

Revenues for 2018:
657 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
361 000 rub.

Expenses for 2019:
379 000 rub.

Expenses for 2018:
398 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 13 590 713 rub.

Income tax:
penalty: 2 423 009.83 rub.

Income tax:
fine: 3 053 638 rub.

NON-TAX INCOME administered by tax authorities:
fine: 37 300 rub.

Land tax:
debt: 133 195 rub.

Value added tax:
debt: 26 889 086 rub.

Value added tax:
penalty: 5 429 534.83 rub.

Value added tax:
fine: 2 169 462.48 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings. More...