LLC "VARYAG"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "VARYAG"
Limited Liability Company "Varyag"
Legal address
308036, Belgorodskaya oblast, g. Belgorod, ul. Gubkina, d. 48A, kv. 38
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-19)
INN and KPP (TIN and RRC)
3123288137, 312301001
OGRN (Primary State Register Number)
1113123015268
Authorized capital
20 000 rub.
Registration date
28.09.2011
Age of organization
14 years 3 months 4 days
City
Belgorod
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.10.2023
(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: 2023-10-12
GRN: 2233100264736
Head of Organization
Bankruptcy Trustee
Dyakov Vitalii Vladimirovich
from 11.09.2023
INN 312325335600
Founders (1)
Kozhevnikov Dmitrii Nikolaevich
Share size: 20 000 rub. (100%)
INN 311512912006
Types of activities (OKVED / RCEA)
- Main type of activity:
49.4 Activities of road freight transport and transportation services
find companies with this code... - Additional types of activity (13):
46.12.1 The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products 46.44.1 Wholesale of ceramics and glass products 46.46.1 Wholesale of pharmaceutical products 46.46.2 Wholesale of products used for medical purposes 46.49 Wholesale of other household goods 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.73.1 Wholesale of wood raw materials and unprocessed timber 46.73.2 Wholesale lumber trade 46.73.6 Wholesale of other building materials and products 47.30 Retail sale of motor fuel in specialized stores 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles 52.29 Other auxiliary activities related to transportation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001096056
Registration date: 2011-09-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310121223731001
Registration date: 2012-01-31
Entries in the EGRUL (22)
| 12.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233100264758) |
| 12.10.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2233100264736) |
| 11.09.2023 | 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: 2233100230119) |
| 25.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101195469) |
| 03.02.2022 | Approval of the bankruptcy trustee (GRN: 2223100035145) |
| 13.12.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2183123971358) |
| 06.11.2018 | 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: 2183123900738) |
| 19.03.2018 | 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: 2183123497159) |
| 30.01.2018 | 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: 2183123252431) |
| 15.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183123038943) |
| 13.12.2017 | 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: 2173123563523) |
| 17.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123648257) |
| 28.10.2016 | 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: 2163123601870) |
| 27.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123598010) |
| 13.01.2015 | 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: 2153123032346) |
| 27.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143123174060) |
| 16.12.2013 | 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: 2133123240050) |
| 07.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123123186591) |
| 25.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123123178605) |
| 27.02.2012 | 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: 2123123044340) |
| 28.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113123125993) |
| 28.09.2011 | Creation of a legal entity (GRN: 1113123015268) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
1 419 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 419 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 30 400 rub.
Income tax:
penalty: 1 899.70 rub.
Income tax:
fine: 2 702.60 rub.
Value added tax:
debt: 419 rub.
Value added tax:
penalty: 904.97 rub.
Value added tax:
fine: 2 826.80 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...