LLC "KVK"
Status
liquidated
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "KVK"
Limited Liability Company "Kompaniya Vina Kubani"
Legal address
634009, Tomskaya Oblast, g. Tomsk, ul. Rozy Lyuksemburg, D.56A, Str.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-02)
INN and KPP (TIN and RRC)
7014054640, 701701001
OGRN (Primary State Register Number)
1117014000157
Authorized capital
10 000 000 rub.
Registration date
28.02.2011
Age of organization
14 years 6 months 13 days
City
Tomsk
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
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: 2022-04-14
GRN: 2227000082197
Head of Organization
Bankruptcy Trustee
Grabko Aleksandr YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-02-12)
from 08.05.2018
INN 422922384488
Founders (1)
Verencov Danil Vladimirovich
Share size: 10 000 000 rub. (100%)
INN 701706509633
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 (6):
46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 49.4 Activities of road freight transport and transportation services 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 Tomskoi oblasti
Federal Tax Service code: 7000
Address: 634061,,Tomsk g,Frunze pr-kt,55
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Tomsku
Federal Tax Service code: 7017
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Pension Fund code: 080003
Pension Fund registration number: 080003027478
Registration date: 2011-04-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tomskoi oblasti
Social Insurance Fund code: 7000
Social Insurance Fund registration number: 700003289370001
Registration date: 2017-07-01
Entries in the EGRUL (31)
| 14.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227000082219) |
| 14.04.2022 | 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: 2227000082197) |
| 22.12.2021 | 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: 2217000307049) |
| 05.11.2020 | 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: 2207000336959) |
| 26.08.2020 | 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: 2207000264546) |
| 02.06.2020 | 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: 2207000187590) |
| 12.02.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2207000031852) |
| 12.11.2019 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2197031363604) |
| 01.07.2019 | 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: 2197031226170) |
| 08.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187031268378) |
| 06.07.2017 | 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: 2177031677469) |
| 30.06.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177031474981) |
| 22.11.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2167031517673) |
| 27.09.2016 | 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: 2167031431015) |
| 16.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031352079) |
| 26.06.2016 | 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: 2167031296045) |
| 25.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031260834) |
| 25.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167031189708) |
| 27.03.2013 | 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: 2137017063764) |
| 09.06.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127017134319) |
| 25.07.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2117017145573) |
| 06.05.2011 | 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: 2117017092223) |
| 06.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117017092190) |
| 14.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117017073182) |
| 11.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117014006074) |
| 11.04.2011 | 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: 2117014006020) |
| 11.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117014006019) |
| 10.03.2011 | 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: 2117014003270) |
| 10.03.2011 | 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: 2117014003148) |
| 01.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117014002697) |
| 28.02.2011 | Creation of a legal entity (GRN: 1117014000157) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 2 368 980.47 rub.
Value added tax:
penalty: 269 727.37 rub.
Value added tax:
fine: 234 849.20 rub.
Personal income tax:
debt: 435 012 rub.
Personal income tax:
penalty: 131 120.21 rub.
Personal income tax:
fine: 39 901.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 593 350 rub.
Income tax:
debt: 17 474 rub.
Income tax:
penalty: 74.30 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
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.