Status

liquidated

Authorized capital

31 000 rub.

Revenues

Employees in 2020

0

General information

LLC "REGIONTORG 78"
Limited Liability Company "Regiontorg 78"

Legal address
Novgorodskaya oblast, Soleckii, D Vsheli, ul Sovetskaya, Zd. 30, Ofis 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-08)

INN and KPP (TIN and RRC)
5315005957, 531501001

OGRN (Primary State Register Number)
1185321003724

Authorized capital
31 000 rub.

Registration date
19.06.2018

Age of organization
7 years 6 months 24 days

City
Vsheli

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
10.02.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-02-10
GRN: 2235300013705

Head of Organization

General director
Guntarskis Darya Andreevna
from 04.02.2023
INN 781300077687

Founders (2)

Guntarskis Darya Andreevna
Share size: 1 000 rub.
INN 781300077687

Owned by the limited liability company itself
Share size: 30 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (35):
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.15.9The activities of agents in the wholesale trade of other household goods not included in other groupings
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.18.9The activities of agents specializing in the wholesale trade of goods not included in other groupings
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.47Wholesale of furniture, carpets and lighting equipment
    46.47.1Wholesale of household furniture
    46.49Wholesale of other household goods
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.19Other retail trade in non-specialized stores
    47.19.1Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores
    47.19.2The activities of department stores selling general merchandise
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.78Other retail trade in specialized stores
    47.89Retail trade in non-stationary retail facilities and in markets with other goods
    47.91Retail trade by mail or via the Internet information and communication network
    47.99Other retail trade outside shops, tents, markets
    49.41Activities of road freight transport
    49.42Provision of transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti

Federal Tax Service code: 5300
Address: 173003,, Velikii Novgorod g, Bolshaya Sankt-Peterburgskaya ul, d 62

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Novgorodskoi oblasti
Federal Tax Service code: 5300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Pension Fund code: 063017
Pension Fund registration number: 063017002817
Registration date: 2018-06-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Novgorodskoi oblasti
Social Insurance Fund code: 5300
Social Insurance Fund registration number: 531500045953001
Registration date: 2018-06-20

Entries in the EGRUL (26)

10.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235300013870)
10.02.2023 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: 2235300013705)
04.02.2023 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: 2235300011330)
19.01.2023 Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2235300005686)
26.10.2022 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: 2225300105974)
08.04.2022 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: 2225300034969)
07.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225300034232)
29.03.2022 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: 2225300029722)
15.03.2022 Cancellation by a legal entity of a decision on reorganization (GRN: 2225300024123)
03.02.2022 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2225300009493)
01.10.2021 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2215300477050)
01.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215300477049)
31.08.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2215300465213)
30.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2215300450044)
07.07.2021 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: 2215300067211)
22.12.2020 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: 2205300142584)
03.12.2020 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2205300137051)
14.10.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205300113874)
14.10.2020 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2205300113753)
06.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195321169712)
04.09.2019 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2195321132763)
20.08.2018 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: 2185321150188)
21.06.2018 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: 2185321128640)
20.06.2018 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: 2185321128265)
19.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185321127682)
19.06.2018 Creation of a legal entity (GRN: 1185321003724)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
0

Number of employees in 2019:
1

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
13 665 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
13 587 000 rub.

Information about taxes and fees for 2023

Tax amount:
8 605 rub.

Contributions amount:
0 rub.

Income tax:
8 605.38 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 89 600 rub.

Value added tax:
debt: 114 479 rub.

Value added tax:
penalty: 15.96 rub.

Value added tax:
fine: 2 500 rub.

Income tax:
debt: 19 846 rub.

Income tax:
fine: 2 000 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 9 completed enforcement proceedings. More...