LLC "IZI-VEI DELIVERI"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "IZI-VEI DELIVERI"
Limited Liability Company "Izi-Vei Deliveri"
Legal address
195112, g.Sankt-Peterburg, Pr-Kt Maloohtinskii, d. 64, Litera V, Pomesch. 27N, Komnata 33
INN and KPP (TIN and RRC)
7806259650, 780601001
OGRN (Primary State Register Number)
1177847000715
Authorized capital
1 000 000 rub.
Registration date
09.01.2017
Age of organization
9 years 2 months 26 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-12-14
GRN: 2237803389140
Head of Organization
Bankruptcy Trustee
Satyshev Mihail Nikolaevich
from 01.01.2022
INN 770265011756
Founders (1)
Ao "Izi-Vei Lodzhistik Kampani"
Share size: 1 000 000 rub. (100%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
52.29 Other auxiliary activities related to transportation
find companies with this code... - Additional types of activity (5):
30.20.9 Provision of services for the restoration and equipping (completion) of railway locomotives, tram motor cars and other rolling stock 33.17 Repair and maintenance of other vehicles and equipment 52.10 Warehousing and storage activities 70.22 Consulting on business and management issues 77.39.12 Rental and leasing of railway transport and equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088025
Pension Fund registration number: 088025076690
Registration date: 2017-01-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782904739278151
Registration date: 2019-03-31
Entries in the EGRUL (15)
| 14.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237803389195) |
| 14.12.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237803389140) |
| 01.01.2022 | 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: 2227800037958) |
| 22.02.2020 | Approval of the bankruptcy trustee (GRN: 2207801047353) |
| 22.02.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207801047342) |
| 09.04.2019 | 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: 8197847471231) |
| 08.04.2019 | 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: 7197847792476) |
| 29.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187847416634) |
| 20.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847369999) |
| 06.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177847729460) |
| 25.05.2017 | 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: 7177847171517) |
| 14.01.2017 | 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: 2177847128886) |
| 11.01.2017 | 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: 2177847074051) |
| 09.01.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177847036871) |
| 09.01.2017 | Creation of a legal entity (GRN: 1177847000715) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
508 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
10 864 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 26 214.14 rub.
Personal income tax:
debt: 578 381 rub.
Personal income tax:
penalty: 3 134.72 rub.
Personal income tax:
fine: 32 448 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 184 620 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 036.16 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 645 447.06 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 25 000.71 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 49 completed enforcement proceedings. More...