General information

LLC "GERMES RITEIL"
Limited Liability Company "Germes Riteil"

Legal address
400001, Volgogradskaya Oblast, g. Volgograd, ul. Raboche-Krestyanskaya, D.11
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-07)

INN and KPP (TIN and RRC)
3445077557, 344501001

OGRN (Primary State Register Number)
1053460087361

Authorized capital
680 000 rub.

Registration date
14.12.2005

Age of organization
20 years 0 months 21 day

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
12.12.2023
(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: 2023-12-11
GRN: 2233400381509

Head of Organization

Bankruptcy Trustee
Panin Aleksandr Vladimirovich
from 18.06.2019
INN 644923704326

Founders (1)

Vorobev Vladimir Aleksandrovich
Share size: 680 000 rub. (100%)
INN 340800004801

Types of activities (OKVED / RCEA)

• Main type of activity:

  47.25.1

  Retail sale of alcoholic beverages, including beer, in specialty stores find companies with this code...

• Additional types of activity (21):

  10.71	Production of bread and pastry products, cakes and pastries of short-term storage
  10.72	Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage
  10.85	Production of ready-made food products and dishes
  41.20	Construction of residential and non-residential buildings
  46.39	Non-specialized wholesale trade in food, beverages and tobacco products
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.11.2	Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
  47.19	Other retail trade in non-specialized stores
  47.2	Retail sale of food, beverages and tobacco products in specialty stores
  47.25	Retail sale of beverages in specialty stores
  47.26	Retail sale of tobacco products in specialty stores
  49.4	Activities of road freight transport and transportation services
  52.29	Other auxiliary activities related to transportation
  68.10.23	Purchase and sale of land plots
  68.20.2	Lease and management of own or leased non-residential real estate
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  70.22	Consulting on business and management issues
  73.11	Activities of advertising agencies
  73.20	Market research and public opinion research
  77.39.27	Rental and leasing of commercial equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044040
Pension Fund registration number: 044040021980
Registration date: 2005-12-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3404
Social Insurance Fund registration number: 340400922534041
Registration date: 2005-12-23

Entries in the EGRUL (61)

Contacts

Phones:
—

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
1

Number of employees in 2021:
2

Number of employees in 2020:
3

Number of employees in 2019:
18

Average salary

In 2024: —

In 2023: —

In 2022: 62 083 rub.

In 2021: 1 309 583 rub.

In 2020: 412 222 rub.

In 2019: 109 370 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
161 275 000 rub.

Revenues for 2021:
481 725 000 rub.

Revenues for 2020:
351 305 000 rub.

Revenues for 2019:
114 787 000 rub.

Revenues for 2018:
227 139 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
3 019 971 000 rub.

Expenses for 2021:
576 535 000 rub.

Expenses for 2020:
581 551 000 rub.

Expenses for 2019:
440 641 000 rub.

Expenses for 2018:
415 568 000 rub.

Information about taxes and fees for 2023

Land tax:
2 070 042.95 rub.

Corporate property tax:
5 107 855 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
132 576.02 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 917 038.66 rub.

Income tax:
5 452 893 rub.

Value added tax:
37 051 235 rub.

Information about arrears and debts in 2020

Land tax:
debt: 9 674 344.37 rub.

Land tax:
penalty: 581 075.79 rub.

Land tax:
fine: 11 890 rub.

Personal income tax:
debt: 275 614 rub.

Personal income tax:
penalty: 160 887.44 rub.

Personal income tax:
fine: 285 543.52 rub.

Transport tax:
debt: 1 046 697 rub.

Transport tax:
penalty: 65 015.47 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Corporate property tax:
debt: 16 737 559 rub.

Corporate property tax:
penalty: 1 781 166.29 rub.

Corporate property tax:
fine: 3 885.20 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 25 693 881.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 838 788.43 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 234 494.78 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 509 215.35 rub.

Value added tax:
debt: 197 811 183.96 rub.

Value added tax:
penalty: 9 520 771.31 rub.

Value added tax:
fine: 1 817 431.95 rub.

Register of small and medium-sized businesses

small business from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 66 inspections. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 219 completed enforcement proceedings. More...

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