Status
Authorized capital
Revenues
Employees in 2024
ZAO TKO "BELYI RUCHEI"
Zakrytoe Akcionernoe Obschestvo Torgovo - Kommercheskoe Otdelenie "Belyi Ruchei"
Legal address
162940, Vologodskaya Oblast, R-N Vytegorskii, Trakt Arhangelskii, D.76
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-17)
INN and KPP (TIN and RRC)
3508002356, 350801001
OGRN (Primary State Register Number)
1023502090050
Authorized capital
500 448 rub.
Registration date
20.10.2000
Age of organization
25 years 3 months 29 days
City
Vytegorskii
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
27.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-11-19
GRN: 2253501072944
Chief
Ershov Dmitrii YUrevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-10-30)
from 19.04.2023
INN 352516351172
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Address: 160000,,Vologda g, Gercena ul,1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Vologodskoi oblasti
Federal Tax Service code: 3500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Pension Fund code: 035
Pension Fund registration number: 1029455589
Registration date: 1991-11-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Vologodskoi oblasti
Social Insurance Fund code: 035
Social Insurance Fund registration number: 1029455589
Registration date: 2000-03-07
| 19.11.2025 | 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: 2253501072944) |
| 30.10.2025 | 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: 2253501058480) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253500438244) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253500438123) |
| 02.11.2024 | 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: 2243500354194) |
| 23.10.2024 | 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: 2243500342050) |
| 09.10.2023 | 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: 2233501639413) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233501398381) |
| 05.07.2023 | 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: 2233500251884) |
| 19.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2233500154446) |
| 14.04.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2233500150508) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223500407260) |
| 01.12.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2183525615909) |
| 11.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183525306622) |
| 17.04.2018 | 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: 2183525274690) |
| 26.01.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183525058979) |
| 10.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173525308779) |
| 13.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163525939377) |
| 22.06.2016 | 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: 2163525543740) |
| 10.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153525918808) |
| 05.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113533003351) |
| 17.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083533010878) |
| 25.03.2008 | 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: 2083533002375) |
| 06.03.2008 | 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: 2083533002034) |
| 08.02.2007 | 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: 2073533016566) |
| 26.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063533018239) |
| 06.05.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2063533009791) |
| 06.05.2006 | 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: 2063533009780) |
| 07.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063533006029) |
| 15.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023502090050) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
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Revenues for 2019:
—
Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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Land tax:
515 rub.
NON-TAX INCOME administered by tax authorities:
99.31 rub.
Transport tax:
12 862 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
4 303.93 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
640.32 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
1 126.08 rub.
Income tax:
26 229.96 rub.
Value added tax:
debt: 379 643 rub.
Value added tax:
penalty: 2 451.43 rub.
Unified imputed income tax for certain types of activities:
debt: 250 905.76 rub.
Unified imputed income tax for certain types of activities:
penalty: 16 029.53 rub.
Unified imputed income tax for certain types of activities:
fine: 15 699 rub.
Corporate property tax:
debt: 67 766.73 rub.
Corporate property tax:
penalty: 572.99 rub.
Land tax:
debt: 1 021 rub.
Land tax:
penalty: 6.73 rub.
Income tax:
debt: 312 906.45 rub.
Income tax:
penalty: 100 094.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 331.83 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 274.63 rub.
Transport tax:
debt: 24 648 rub.
Transport tax:
penalty: 266.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 494 016.74 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 25 995.78 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 18 070.86 rub.
Personal income tax:
fine: 3 840.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 114 650.41 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 700.81 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 4 189.16 rub.
NON-TAX INCOME administered by tax authorities:
fine: 48 724 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
Found 6 current enforcement proceedings.
Found 99 completed enforcement proceedings. More...