Status
Authorized capital
Revenues
Employees in 2019
LLC LVK " TOP - ALKO "
Limited Liability Company Likero - Vodochnaya Kompaniya " Top - Alko "
Legal address
442151, Penzenskaya Oblast, g. Nizhnii Lomov, R-N Nizhnelomovskii, Per. Lineinyi, d. 1
INN and KPP (TIN and RRC)
5827901770, 582701001
OGRN (Primary State Register Number)
1125827000298
Authorized capital
81 556 000 rub.
Registration date
05.07.2012
Age of organization
13 years 9 months 23 days
City
Nizhnii Lomov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(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: 2020-05-14
GRN: 2205800115464
Director
Dyachkov Sergei Vladimirovich
from 12.04.2018
INN 581000843920
Galkin Aleksandr Anatolevich
Share size: 120 rub. (0.01%)
INN 772604401387
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "BIZNES- M"
Share size: 1 199 880 rub. (1.47%)
INN 5827901603
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CENTR PRAVOVOI POMOSHI "AVANTAZH"
Share size: 80 356 000 rub. (98.52%)
INN 5837052892
| 11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
find companies with this code... |
| 11.01.4 | Production of food alcohol |
| 11.02 | Wine production from grapes |
| 11.03 | Production of cider and other fruit wines |
| 11.04 | Production of other non-distilled beverages from fermented materials |
| 11.05 | Beer production |
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
| 21.10 | Production of pharmaceutical substances |
| 21.20 | Production of medicines and materials used for medical purposes and veterinary medicine |
| 41.2 | Construction of residential and non-residential buildings |
| 46.17.2 | Activities of agents in the wholesale trade of beverages |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.17.22 | The activities of agents in the wholesale trade of alcoholic beverages, except beer |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.34 | Wholesale of beverages |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 47.11.2 | Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 49.4 | Activities of road freight transport and transportation services |
| 64.92 | Provision of loans and other types of credit |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 68.1 | Purchase and sale of own real estate |
| 68.10.23 | Purchase and sale of land plots |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 74.20 | Activities in the field of photography |
| 74.30 | Translation and interpretation activities |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
| 82.92 | Product packaging activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 6 UFNS Rossii po Penzenskoi oblasti v g. N. Lomove
Federal Tax Service code: 5827
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068008
Pension Fund registration number: 068008017404
Registration date: 2012-07-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580221107458001
Registration date: 2012-07-13
| 14.05.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800115520) |
| 14.05.2020 | 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: 2205800115464) |
| 22.01.2020 | 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: 2205800008082) |
| 01.07.2019 | 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: 2195835197017) |
| 13.04.2018 | 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: 2185835451921) |
| 12.04.2018 | 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: 2185835445057) |
| 12.01.2018 | 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: 2185835210383) |
| 30.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835248972) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165835104631) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155827044481) |
| 06.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155827042083) |
| 06.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155827042072) |
| 06.10.2015 | 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: 2155827042061) |
| 06.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155827042040) |
| 18.09.2015 | 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: 2155827041489) |
| 18.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155827041445) |
| 21.08.2014 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2145827016311) |
| 19.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145827016245) |
| 25.03.2013 | 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: 2135827006555) |
| 25.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135827006544) |
| 19.07.2012 | 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: 2125827016137) |
| 19.07.2012 | 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: 2125827016005) |
| 05.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125827015070) |
| 05.07.2012 | Creation of a legal entity (GRN: 1125827000298) |
Phones:
—
E-mails:
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Web-sites:
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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:
1
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:
1 125 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 125 000 rub.
Expenses for 2018:
—
(no details)
(no information)
not on the registry
not on the registry
No inspections found.
No active or completed enforcement proceedings were found.