LLC "MEZHREGIONTORGCENTR"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "MEZHREGIONTORGCENTR"
Limited Liability Company "Mezhregionalnyi Centr Optovo-Roznichnoi Torgovli"
Legal address
428003, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. K.Marksa, d. 58, Ofis 211
INN and KPP (TIN and RRC)
2127323180, 213001001
OGRN (Primary State Register Number)
1022100988250
Authorized capital
10 000 rub.
Registration date
26.12.2002
Age of organization
23 years 3 months 26 days
City
CHeboksary
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2022-04-25
GRN: 2222100075723
Head of Organization
Bankruptcy Trustee
Kuzminyh Vladimir Vasilevich
from 13.07.2018
INN 525900233885
Founders (2)
Zakrytoe Akcionernoe Obschestvo "Everest"
Share size: 2 400 rub. (24%)
INN 2127304500
Semplifai Velyu Limited
Share size: 7 600 rub. (76%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
56.30 Serving drinks
find companies with this code... - Additional types of activity (5):
43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 56.10 Restaurant activities and food delivery services 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants 56.10.3 The activities of restaurants and bars to provide meals in railway dining cars and on ships 56.29 The activities of public catering enterprises in other types of catering
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023013423
Registration date: 2002-12-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212701467621001
Registration date: 2003-02-05
Entries in the EGRUL (26)
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100075734) |
| 25.04.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222100075723) |
| 13.07.2018 | 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: 2182130187270) |
| 08.12.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2172130363690) |
| 07.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172130363491) |
| 23.05.2017 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2172130162114) |
| 23.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172130162103) |
| 16.03.2017 | Submission of information on the registration of an individual at the place of residence (GRN: 2172130097225) |
| 28.10.2016 | Submission of information on the registration of an individual at the place of residence (GRN: 2162130999480) |
| 08.07.2016 | 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: 2162130848174) |
| 29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130483755) |
| 28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130452757) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130117741) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152130553166) |
| 11.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132130001881) |
| 25.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122130215227) |
| 07.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122130017304) |
| 03.02.2012 | 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: 2122130014213) |
| 14.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092130214889) |
| 11.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092130001654) |
| 07.05.2008 | 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: 2082130172078) |
| 04.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072130101811) |
| 04.04.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072130101800) |
| 15.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072130038264) |
| 16.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062128065415) |
| 26.12.2002 | Creation of a legal entity (GRN: 1022100988250) |
Employees
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:
1
Number of employees in 2019:
8
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: 21 583 rub.
In 2020: 126 333 rub.
In 2019: 34 771 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
2 909 000 rub.
Revenues for 2019:
126 547 000 rub.
Revenues for 2018:
9 040 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 332 000 rub.
Expenses for 2020:
9 909 000 rub.
Expenses for 2019:
1 062 675 000 rub.
Expenses for 2018:
94 811 000 rub.
Information about taxes and fees for 2022
Tax amount:116 109 rub.
Contributions amount:
0 rub.
Value added tax:
116 109.88 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 198 943.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 47 088.08 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 107 944.93 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 7 108.68 rub.
Personal income tax:
penalty: 6 323.98 rub.
Personal income tax:
fine: 31 219.37 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 8 804.43 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 0.54 rub.
Value added tax:
debt: 149 130 271.20 rub.
Value added tax:
penalty: 191 666.58 rub.
Value added tax:
fine: 20 rub.
Corporate property tax:
debt: 3 943 012 rub.
Corporate property tax:
penalty: 477 187.11 rub.
Corporate property tax:
fine: 100 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.