LLC "TD "RYBA ASTRAHANI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "TD "RYBA ASTRAHANI"
Limited Liability Company "Torgovyi Dom "Ryba Astrahani"
Legal address
414000, Astrahanskaya Oblast, g.Astrahan, G Astrahan, ul Maksima Gorkogo, d. 30, kv. 21
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-12-27)
INN and KPP (TIN and RRC)
3019021264, 301901001
OGRN (Primary State Register Number)
1173025001478
Authorized capital
10 000 rub.
Registration date
16.02.2017
Age of organization
8 years 6 months 18 days
City
Astrahan
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.06.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-11-08
GRN: 2243000233727
Head of Organization
Director
Davydov Sergei Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-13)
from 16.06.2022
INN 301509791901
Founders (4)
Lobzhanidze Dmitrii Vasilevich
Share size: 1 500 rub. (15%)
INN 301707384111
Podsvirov Oleg Anatolevich
Share size: 3 500 rub. (35%)
INN 301709399755
Punko Oleg Ivanovich
Share size: 3 500 rub. (35%)
INN 301501891781
Davydov Sergei Borisovich
Share size: 1 500 rub. (15%)
INN 301509791901
Types of activities (OKVED / RCEA)
- Main type of activity:
46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
find companies with this code... - Additional types of activity (5):
46.38.2 Wholesale of other food products 46.90 Non-specialized wholesale trade 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.25 Retail sale of beverages in specialty stores 47.78.3 Retail trade in souvenirs, handicrafts
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, stroenie 35, korpus 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040015
Pension Fund registration number: 040015026850
Registration date: 2023-04-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300006007230001
Registration date: 2017-02-17
Entries in the EGRUL (25)
| 08.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243000233738) |
| 08.11.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2243000233727) |
| 03.10.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2243000215841) |
| 03.10.2024 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2243000215830) |
| 26.07.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2243000157728) |
| 24.07.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2243000087010) |
| 27.12.2023 | 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: 2233000179399) |
| 13.09.2023 | 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: 2233000126302) |
| 03.08.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2233000108944) |
| 05.07.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2233000092917) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233000092280) |
| 11.04.2023 | 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: 2233000057794) |
| 08.04.2023 | 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: 2233000056672) |
| 06.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233000055627) |
| 16.06.2022 | 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: 2223000610941) |
| 28.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223000433093) |
| 25.02.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2223000029680) |
| 24.02.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223000027985) |
| 01.06.2021 | 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: 2213000067773) |
| 07.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025171229) |
| 09.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173025073912) |
| 22.02.2017 | 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: 2173025065629) |
| 20.02.2017 | 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: 2173025064617) |
| 16.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173025063231) |
| 16.02.2017 | Creation of a legal entity (GRN: 1173025001478) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 126.23 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 29.02 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 16.64 rub.
Register of small and medium-sized businesses
micro enterprise from 10.03.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 2 completed enforcement proceedings. More...