Status
Authorized capital
Revenues
Employees in 2021
			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
			
22 years 10 months 9 days
			
			City
			
CHeboksary
			
			Special tax treatment
			
USN (2021 year)
			
			Model charter
			
—
			
			OKOPF
			
12300
			
			Date of update of information in the EGRUL
			
26.08.2022
(current status at the beginning of the year, without changes made)
			
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
Bankruptcy Trustee
Kuzminyh Vladimir Vasilevich
from 13.07.2018
INN 525900233885
Zakrytoe Akcionernoe Obschestvo "Everest"
Share size: 2 400 rub. (24%)
INN 2127304500
Semplifai Velyu Limited
Share size: 7 600 rub. (76%)
INN —
| 56.30 | Serving drinks
         find companies with this code...  | 
    
| 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 | 
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.CHeboksary
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii po g.CHeboksary CHuvashskoi Respubliki
Pension Fund code: 015023
Pension Fund registration number: 015023013423
Registration date: 2002-12-30
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 212701467621001
Registration date: 2003-02-05
            
| 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) | 
  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
In 2024: —
In 2023: —
In 2022: —
In 2021: 21 583 rub.
In 2020: 126 333 rub.
In 2019: 34 771 rub.
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.
Value added tax:
116 109.88 rub.
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.
not on the registry
not on the registry
no information
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No active or completed enforcement proceedings were found.