Status
Authorized capital
Revenues
Employees in 2024
LLC "MARKETGRUPP"
Limited Liability Company "Marketgrupp"
Legal address
400087, Volgogradskaya oblast, g. Volgograd, ul. Nevskaya, d. 13A, Ofis 805
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-14)
INN and KPP (TIN and RRC)
3444254852, 344401001
OGRN (Primary State Register Number)
1153443023854
Authorized capital
10 000 rub.
Registration date
17.09.2015
Age of organization
10 years 0 months 14 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2023
(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: 2022-06-30
GRN: 2223400237311
Director
Kuroyan Armen Rubikovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-28)
from 17.09.2015
INN 344714128695
Kuroyan Armen Rubikovich
Share size: 10 000 rub. (100%)
INN 344714128695
46.35 | Wholesale trade in tobacco products
find companies with this code... |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.34 | Wholesale of beverages |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.37 | Wholesale of coffee, tea, cocoa and spices |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.90 | Non-specialized wholesale trade |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
47.25 | Retail sale of beverages in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
47.29 | Retail sale of other food products in specialty stores |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047050314
Registration date: 2015-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340106390434011
Registration date: 2015-09-21
30.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223400238312) |
30.06.2022 | 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: 2223400237311) |
28.04.2022 | 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: 2223400145857) |
14.03.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2223400077855) |
24.02.2022 | 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: 2223400055723) |
09.08.2021 | 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: 2213400293445) |
04.08.2021 | 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: 2213400288561) |
14.12.2020 | 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: 2203400606650) |
27.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443422450) |
24.09.2015 | 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: 2153443363170) |
23.09.2015 | 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: 2153443360618) |
17.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443354755) |
17.09.2015 | Creation of a legal entity (GRN: 1153443023854) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
17 092 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
16 630 000 rub.
(no details)
Value added tax:
debt: 447 044.80 rub.
Value added tax:
penalty: 1 393.40 rub.
Value added tax:
fine: 169 464 rub.
Income tax:
debt: 42 797.78 rub.
Income tax:
penalty: 1 005.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 12 700 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.