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
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)

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):
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.29The 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: 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

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)

Contacts

Phones:

E-mails:
show

Web-sites:

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.