LLC "MOZEL"
Status
liquidated
Authorized capital
10 098 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "MOZEL"
Limited Liability Company "Mozel"
Legal address
195112, g.Sankt-Peterburg, Pr-Kt SHaumyana, D.18, Liter A
INN and KPP (TIN and RRC)
7806535460, 780601001
OGRN (Primary State Register Number)
1147847372640
Authorized capital
10 098 000 rub.
Registration date
24.10.2014
Age of organization
10 years 10 months 15 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.02.2023
(current status at the beginning of the year, without changes made)
Organization status
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: 2023-02-02
GRN: 2237800287602
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "MOZEL"
OGRN: 1027800559610
INN: 7801077583
Date: 2014-10-24
GRN: 1147847372640
Head of Organization
Bankruptcy Trustee
Gluschenko Viktor Olegovich
from 03.04.2015
INN 781431114847
Founders (1)
Obschestvo s ogranichennoi otvetstvennostyu "Somele"
Share size: 10 098 000 rub. (100%)
INN 7801151484
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.2 Wholesale of alcoholic beverages, including beer and food ethyl alcohol
find companies with this code... - Additional types of activity (3):
46.17.22 The activities of agents in the wholesale trade of alcoholic beverages, except beer 46.34.21 Wholesale of alcoholic beverages, except beer and food ethyl alcohol 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088025
Pension Fund registration number: 088025065607
Registration date: 2014-10-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 782903550678151
Registration date: 2019-03-31
Entries in the EGRUL (11)
| 02.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237800287668) |
| 02.02.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237800287602) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804887759) |
| 09.04.2019 | 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: 8197847579230) |
| 08.04.2019 | 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: 7197847785766) |
| 03.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157848993586) |
| 25.02.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2157848505131) |
| 28.10.2014 | 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: 8147847775705) |
| 28.10.2014 | 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: 8147847772823) |
| 24.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8147847739185) |
| 24.10.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1147847372640) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:14 498 rub.
Contributions amount:
0 rub.
Value added tax:
14 498 rub.
Information about arrears and debts in 2020
Income tax:
debt: 274 708 rub.
Income tax:
penalty: 1 501 rub.
Income tax:
fine: 41 038 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 000 rub.
Value added tax:
debt: 38 153 498 rub.
Value added tax:
penalty: 3 111 110.74 rub.
Value added tax:
fine: 378 529 rub.
Personal income tax:
debt: 2 317 026 rub.
Personal income tax:
penalty: 955 311.42 rub.
Personal income tax:
fine: 1 300 710 rub.
Corporate property tax:
debt: 38 623.58 rub.
Corporate property tax:
penalty: 3 058.24 rub.
Corporate property tax:
fine: 175 rub.
Land tax:
penalty: 655.25 rub.
Land tax:
fine: 4 986 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 33 955.42 rub.
Transport tax:
penalty: 3 252.30 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.