LLC "NORD-VEST"

Limited Liability Company "Nord-Vest"

Status

liquidated

Authorized capital

21 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "NORD-VEST"
Limited Liability Company "Nord-Vest"

Legal address
105066, Moskva, ul. Novoryazanskaya, d. 26, Str. 1, Etazh 1, Pom. II, Komn. 7A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-05)

INN and KPP (TIN and RRC)
1103033120, 770101001

OGRN (Primary State Register Number)
1051100690123

Authorized capital
21 000 rub.

Registration date
07.10.2005

Age of organization
20 years 3 months 19 days

City
Moskva

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-09-02
GRN: 2217707932418

Head of Organization

General director
SHlikas Oleg Stanislavovich
from 13.04.2018
INN 110303893754

Founders (7)

Cukanova Svetlana Ivanovna
Share size: 700 rub.
INN 110304847101

Cukanova Polina Andreevna
Share size: 700 rub.
INN 110121132868

Cukanova Martina Andreevna
Share size: 700 rub.
INN 110380493310

Utvenko Aleksandr Vladimirovich
Share size: 7 000 rub.
INN 110300158848

Cukanova Mariya Mihailovna
Share size: 4 200 rub.
INN 110302321730

SHlikas Oleg Stanislavovich
Share size: 7 000 rub.
INN 110303893754

Cukanov David Andreevich
Share size: 700 rub.
INN 110306967926

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores

    find companies with this code...
  • Additional types of activity (24):
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.38.2Wholesale of other food products
    46.39.2Non-specialized wholesale trade in unfrozen food, beverages and tobacco products
    47.11.1Retail sale of frozen food in non-specialized stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.22.3Retail sale of canned meat and poultry meat in specialty stores
    47.23.1Retail sale of fish and seafood in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.2Retail sale of edible oils and fats in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    47.29.31Retail sale of flour and pasta in specialty stores
    47.29.33Retail sale of sugar in specialty stores
    47.29.35Retail sale of tea, coffee, cocoa in specialty stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    68.20.2Lease and management of own or leased non-residential real estate

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 № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108124223
Registration date: 2013-12-30

Accounting in the Social Insurance Fund:
Filial №21 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 110111290177211
Registration date: 2013-08-13

Entries in the EGRUL (53)

02.09.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217707954561)
02.09.2021 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: 2217707932418)
19.05.2021 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: 2217703991074)
05.11.2020 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: 2207711646173)
09.10.2019 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: 7197748657066)
16.09.2019 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 6197748722594)
06.02.2019 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 6197746377010)
27.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748155179)
28.06.2018 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 6187748656540)
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: 8187747140860)
13.09.2017 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: 6177748603873)
16.12.2016 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: 7167750523197)
30.06.2016 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 9167747339058)
30.06.2016 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 9167747338332)
06.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167747201202)
27.01.2015 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: 2157746458901)
14.02.2014 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 6147746118591)
31.12.2013 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: 6137748620124)
31.12.2013 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: 6137748613359)
27.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748527064)
27.12.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 6137748527053)
27.12.2013 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: 6137748527042)
20.12.2013 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: 6137748223376)
06.11.2013 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: 9137747585230)
23.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 7137747191861)
14.08.2013 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: 6137747843986)
09.08.2013 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: 2131103011873)
15.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121103014822)
05.09.2012 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: 2121103013491)
05.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121103013480)
18.07.2012 Submission by the licensing authority of information on the granting of a license (GRN: 2121103011160)
18.07.2012 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2121103011159)
15.12.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2111103017815)
15.12.2011 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2111103017804)
02.12.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2101103016749)
02.12.2010 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2101103016738)
01.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101103013097)
05.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101103006706)
09.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101103005430)
08.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091103033250)
08.12.2009 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: 2091103033240)
29.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2091103021590)
25.05.2009 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2091103013417)
25.05.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2091103013406)
04.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091103005189)
02.02.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2091103001724)
04.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081103020106)
15.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061103000176)
15.01.2006 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: 2061103000165)
08.11.2005 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: 2051100692245)
12.10.2005 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: 2051100690298)
07.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2051100690144)
07.10.2005 Creation of a legal entity (GRN: 1051100690123)

Contacts

Phones:
—

E-mails:
show

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:
0

Number of employees in 2019:
12

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:
54 752 000 rub.

Revenues for 2018:
58 840 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
49 832 000 rub.

Expenses for 2018:
53 901 000 rub.

Information about taxes and fees for 2021

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: 250 rub.

Personal income tax:
debt: 26 419 rub.

Personal income tax:
penalty: 3 080.97 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 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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