Status
Authorized capital
Revenues
Employees in 2019
LLC "VIKTORIYA"
Limited Liability Company "Viktoriya"
Legal address
117437, Moskva, ul. Akademika Arcimovicha, d. 17, E 1 Pom V K 9 Of 220
INN and KPP (TIN and RRC)
9701032536, 772801001
OGRN (Primary State Register Number)
1167746173320
Authorized capital
100 000 rub.
Registration date
17.02.2016
Age of organization
9 years 6 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)
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: 2022-03-03
GRN: 2227701851166
Bankruptcy Trustee
Ilchuk Dmitrii Sergeevich
from 11.10.2021
INN 504208011250
YArusov Mihail Alekseevich
Share size: 100 000 rub. (100%)
INN 695000839092
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish
find companies with this code... |
46.17.1 | Activities of food wholesale agents |
46.17.2 | Activities of agents in the wholesale trade of beverages |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.34 | Wholesale of beverages |
46.35 | Wholesale trade in tobacco products |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.36.3 | Wholesale of flour confectionery products |
46.36.4 | Wholesale of bakery products |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38.21 | Wholesale of homogenized food products, baby and diet food |
46.38.23 | Wholesale of flour and pasta |
46.38.24 | Wholesale of cereals |
46.38.25 | Wholesale salt trade |
46.38.29 | Wholesale of other food products not included in other groupings |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.39.1 | Wholesale of non-specialized frozen food products |
46.39.2 | Non-specialized wholesale trade in unfrozen food, beverages and tobacco products |
46.44.2 | Wholesale trade of cleaning products |
46.45.1 | Wholesale of perfumes and cosmetics, except soap |
46.45.2 | Wholesale of toilet and household soap |
46.49 | Wholesale of other household goods |
46.90 | Non-specialized wholesale trade |
49.3 | Activities of other land passenger transport |
49.41.3 | Rent a truck with a driver |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
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 № 28 po g.Moskve
Federal Tax Service code: 7728
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №4 Upravlenie personificirovannogo ucheta i vzaimodeistviya so strahovatelyami (municipalnyi raion CHeremushki g.Moskvy)
Pension Fund code: 087707
Pension Fund registration number: 087707016946
Registration date: 2016-12-26
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7706
Social Insurance Fund registration number: 770604789677061
Registration date: 2016-02-18
03.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227701851177) |
03.03.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227701851166) |
11.10.2021 | Approval of the bankruptcy trustee (GRN: 2217709458767) |
15.11.2020 | Approval of the bankruptcy trustee (GRN: 2207712118480) |
15.11.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207712118470) |
23.06.2020 | Approval of the bankruptcy trustee (GRN: 2207705377680) |
23.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207705377670) |
20.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197748173185) |
15.10.2019 | 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: 7197748796690) |
12.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748280340) |
30.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177749264401) |
19.06.2017 | 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: 6177747586934) |
27.12.2016 | 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: 8167750046820) |
26.12.2016 | 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: 7167750992040) |
21.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750802619) |
21.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7167750802597) |
21.12.2016 | 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: 7167750800463) |
24.02.2016 | 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: 6167746605526) |
20.02.2016 | 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: 6167746586375) |
17.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746442253) |
17.02.2016 | Creation of a legal entity (GRN: 1167746173320) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
744 084 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
736 363 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 16 000 rub.
Value added tax:
penalty: 96.61 rub.
Transport tax:
penalty: 63.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 14.63 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.