Status

have a problem

Authorized capital

500 448 rub.

Revenues

Employees in 2024

General information

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)

Organization status

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

Head of Organization

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

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (2):
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (30)

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)

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:

Number of employees in 2019:

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
39 706 rub.

Contributions amount:
6 070 rub.

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.

Information about arrears and debts in 2020

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.

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 2 inspections. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 99 completed enforcement proceedings. More...