Status

liquidated

Authorized capital

83 909 611.60 rub.

Revenues

Employees in 2024

General information

LLC "BUGATTI 2009"
Limited Liability Company "Bugatti 2009"

Legal address
298000, Respublika Krym, g. Sudak, ul. Alushtinskaya, d. 45A, Kom. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-18)

INN and KPP (TIN and RRC)
9108104019, 910801001

OGRN (Primary State Register Number)
1159102024718

Authorized capital
83 909 611.60 rub.

Registration date
16.11.2009

Age of organization
16 years 5 months 1 day

City
Sudak

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

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: 2021-11-12
GRN: 2219100335860

Head of Organization

Director
Martynova Veronika Nikolaevna
from 26.06.2015
INN 920151953394

Founders (2)

Zvereva Valentina Viktorovna
Share size: 41 954 805.80 rub. (50%)
INN

Obschestvo s ogranichennoi otvetstvennostyu"YUridicheskaya Kompaniya"Ligal Edvais"
Share size: 41 954 805.80 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.10.9 Storage and warehousing of other goods

    find companies with this code...
  • Additional types of activity (5):
    11.01.1Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
    11.01.4Production of food alcohol
    41.20Construction of residential and non-residential buildings
    46.34Wholesale of beverages
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym

Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Krym
Federal Tax Service code: 9108

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091016
Pension Fund registration number: 091016001009
Registration date: 2015-02-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9102
Social Insurance Fund registration number: 910200125291021
Registration date: 2015-01-14

Entries in the EGRUL (14)

12.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2219100335870)
12.11.2021 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: 2219100335860)
28.07.2021 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: 2219100223538)
17.07.2020 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: 2209100246496)
25.03.2020 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: 2209100125782)
30.01.2020 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: 2209100023911)
02.10.2019 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: 2199112296095)
18.03.2019 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: 2199112098304)
12.05.2016 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: 2169102242835)
16.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102116368)
26.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102373406)
10.03.2015 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: 2159102172140)
13.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102058102)
13.01.2015 Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1159102024718)

Contacts

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Employees

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Financial indicators

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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: 200 rub.

Value added tax:
fine: 1 500 rub.

Income tax:
debt: 368 rub.

Income tax:
penalty: 221.83 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.