Status
Authorized capital
Revenues
Employees in 2020
LLC "VELKOM MIGRANT"
Limited Liability Company "Velkom Migrant"
Legal address
107014, Moskva, ul. Bolshaya Ostroumovskaya, d. 13, Pomesch. III Ofis 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-28)
INN and KPP (TIN and RRC)
9718032005, 771801001
OGRN (Primary State Register Number)
5167746222815
Authorized capital
22 222.22 rub.
Registration date
18.10.2016
Age of organization
8 years 10 months 21 day
City
Moskva
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2021-10-21
GRN: 2217709828543
General director
Radchenko Irina Dmitrievna
from 13.10.2017
INN 112106527872
Dudkin Gennadii Gennadevich
Share size: 10 000 rub. (45%)
INN —
Radchenko Irina Dmitrievna
Share size: 2 222.22 rub. (10%)
INN 112106527872
Owned by the limited liability company itself
Share size: 10 000 rub. (45%)
INN —
69.10 | Legal activities
find companies with this code... |
33.12 | Repair of machinery and equipment |
33.19 | Repair of other equipment |
45.11 | Trade in passenger cars and light-duty trucks |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.31 | Wholesale of automotive parts, assemblies and accessories |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.43 | Wholesale of household electrical goods |
46.43.1 | Wholesale of electric household appliances |
46.69.2 | Wholesale of operational materials and machine accessories |
47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
90.04 | Activities of cultural and art institutions |
90.04.2 | The activities of multi-purpose centers and similar institutions with a predominance of cultural services |
90.04.3 | Activities of club-type institutions: clubs, palaces and houses of culture, houses of folk art |
93.29 | Other entertainment and entertainment activities |
93.29.2 | Activities of dance floors, discos, dance schools |
93.29.9 | Other entertainment and entertainment activities not included in other groupings |
95.21 | Repair of electronic household appliances |
95.22.1 | Repair of household appliances |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Sokolniki g.Moskvy
Pension Fund code: 087408
Pension Fund registration number: 087408028230
Registration date: 2016-10-24
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773606583177181
Registration date: 2017-12-05
21.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217709830864) |
21.10.2021 | 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: 2217709828543) |
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: 2217705851163) |
28.12.2020 | 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: 2207714088591) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709145378) |
29.01.2018 | 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: 6187746872120) |
13.10.2017 | 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: 8177748243346) |
25.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177748629826) |
21.03.2017 | 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: 7177746810531) |
07.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746253546) |
26.10.2016 | 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: 8167749882325) |
20.10.2016 | 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: 8167749632977) |
18.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167749501384) |
18.10.2016 | Creation of a legal entity (GRN: 5167746222815) |
Phones:
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E-mails:
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Web-sites:
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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:
1
Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9.86 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 5 955 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 760.33 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 42.01 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.