Status
Authorized capital
Revenues
Employees in 2021
LLC "VIOLA"
Limited Liability Company "Viola"
Legal address
115487, g.Moskva, ul. Nagatinskaya, d. 16, k. 9, Pom II K 8 Of 1-ZH
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-19)
INN and KPP (TIN and RRC)
7734399470, 772401001
OGRN (Primary State Register Number)
1177746101697
Authorized capital
250 000 rub.
Registration date
06.02.2017
Age of organization
8 years 7 months 20 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.07.2023
(current status at the beginning of the year, without changes made)
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: 2023-07-03
GRN: 2237705818282
General director
Babarykin Mihail Andreevich
from 12.02.2020
INN 762001824989
Sidorkevichus Sergei Sergeevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-31)
Share size: 250 000 rub. (100%)
INN 312707238694
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
45.19 | Trade in other motor vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31 | Wholesale of fruits and vegetables |
46.32 | Wholesale of meat and meat products |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.49 | Wholesale of other household goods |
46.51 | Wholesale of computers, computer peripherals and software |
46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.63 | Wholesale of machinery and equipment for mining and construction |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.69 | Wholesale of other machinery and equipment |
46.69.1 | Wholesale of vehicles, except cars, motorcycles and bicycles |
46.69.2 | Wholesale of operational materials and machine accessories |
46.69.3 | Wholesale of lifting and transport machinery and equipment |
46.69.5 | Wholesale of industrial electrical equipment, machinery, equipment and materials |
46.69.9 | Wholesale of other machines, devices, equipment and equipment for general industrial and special purposes |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
52.21 | Auxiliary activities related to land transport |
52.29 | Other auxiliary activities related to transportation |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10 | Activities of the head offices |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
74.90 | Other professional, scientific and technical activities 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 № 24 po g.Moskve
Federal Tax Service code: 7724
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087609
Pension Fund registration number: 087609025145
Registration date: 2020-08-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 773506738377271
Registration date: 2017-12-05
03.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705819250) |
03.07.2023 | 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: 2237705818282) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712657346) |
16.11.2022 | 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: 2227712194147) |
31.08.2021 | 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: 2217707762985) |
19.08.2021 | 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: 2217707328034) |
18.08.2020 | 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: 2207707668474) |
13.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707583202) |
13.08.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207707583180) |
13.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207707583103) |
12.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207701254760) |
14.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187750883351) |
23.11.2018 | 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: 9187749676040) |
19.11.2018 | 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: 9187749422500) |
14.11.2018 | 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: 9187749238415) |
14.11.2018 | 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: 9187749235610) |
09.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749048192) |
09.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187749048160) |
09.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187749041119) |
30.01.2018 | 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: 7187746023612) |
07.03.2017 | 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: 7177746222449) |
08.02.2017 | 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: 6177746135605) |
06.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177746066910) |
06.02.2017 | Creation of a legal entity (GRN: 1177746101697) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
312 133 000 rub.
Revenues for 2018:
76 877 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
311 502 000 rub.
Expenses for 2018:
76 756 000 rub.
Value added tax:
761.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 47 800 rub.
Value added tax:
debt: 130 246 rub.
Value added tax:
penalty: 168.36 rub.
Value added tax:
fine: 8 587.10 rub.
Income tax:
fine: 1 000 rub.
micro enterprise from 10.07.2022
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...