LLC "SHOKOLADNYI ZAYAC"

Limited Liability Company "SHokoladnyi Zayac"

Status

liquidated

Authorized capital

100 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "SHOKOLADNYI ZAYAC"
Limited Liability Company "SHokoladnyi Zayac"

Legal address
125057, g.Moskva, ul. Ostryakova, d. 6, Pomesch. 2 Komnata 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)

INN and KPP (TIN and RRC)
7714996936, 771401001

OGRN (Primary State Register Number)
1177746637375

Authorized capital
100 000 rub.

Registration date
28.06.2017

Age of organization
8 years 9 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-06-26
GRN: 2237705318288

Head of Organization

General director
Kolesnik Albina Ramilevna
from 16.06.2022
INN 860314313371

Founders (1)

Kolesnik Albina Ramilevna
Share size: 100 000 rub. (100%)
INN 860314313371

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.24.22 Retail sale of confectionery products, including chocolate, in specialty stores

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  • Additional types of activity (11):
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.36.1Wholesale sugar trade
    46.36.2Wholesale of chocolate and sugary confectionery
    46.36.3Wholesale of flour confectionery products
    46.36.4Wholesale of bakery products
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.2Wholesale of other food products
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.29Retail sale of other food products in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 14 po g.Moskve
Federal Tax Service code: 7714

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087216
Pension Fund registration number: 087216021942
Registration date: 2017-06-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770306965077031
Registration date: 2017-06-30

Entries in the EGRUL (16)

26.06.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705321050)
26.06.2023 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: 2237705318288)
28.12.2022 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: 2227714867390)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227712656939)
16.06.2022 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: 2227705489889)
14.12.2021 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: 2217711492623)
13.10.2021 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: 2217709528320)
09.08.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2217706989872)
27.07.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2217706632482)
30.11.2020 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: 2207713046385)
29.09.2020 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: 2207710189344)
17.06.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207705256372)
30.06.2017 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: 7177747298073)
30.06.2017 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: 7177747286160)
28.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7177747181198)
28.06.2017 Creation of a legal entity (GRN: 1177746637375)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

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:
—

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:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

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: 1 000 rub.

Value added tax:
debt: 180 718 rub.

Value added tax:
penalty: 29 194.76 rub.

Income tax:
debt: 43 769 rub.

Income tax:
penalty: 6 914.36 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.

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