LLC TD "VARNICA"
Status
liquidated
Authorized capital
2 221 000 rub.
Revenues
30 692 000 rub.
Employees in 2024
4
General information
LLC TD "VARNICA"
Limited Liability Company Torgovyi Dom "Varnica"
Legal address
308009, Belgorodskaya Oblast, g.Belgorod, G Belgorod, ul Volchanskaya, d. 169, Pomesch. 4
INN and KPP (TIN and RRC)
5410049055, 310001001
OGRN (Primary State Register Number)
1125476127040
Authorized capital
2 221 000 rub.
Registration date
20.08.2012
Age of organization
13 years 3 months 21 day
City
Belgorod
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.03.2025
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-03-03
GRN: 2253100562218
Head of Organization
Liquidator
SHushlyapin Vladimir Mihailovich
from 15.11.2024
INN 312329574007
Founders (1)
Plehova Galina Alekseevna
Share size: 2 221 000 rub. (100%)
INN 312306232014
Types of activities (OKVED / RCEA)
- Main type of activity:
46.34.23 Wholesale beer trade
find companies with this code... - Additional types of activity (8):
11.05 Beer production 11.07 Production of soft drinks; production of packaged drinking waters, including mineral waters. 46.34.1 Wholesale of juices, mineral water and other soft drinks 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.49 Wholesale of other household goods 46.49.4 Wholesale of other consumer goods 56.30 Serving drinks 82.99 Activities related to the provision of other business support services, not included in other groupings
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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (41)
| 03.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253100562229) |
| 03.03.2025 | Liquidation of a legal entity (GRN: 2253100562218) |
| 20.02.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2253100553352) |
| 14.02.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2253100532100) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100132240) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100132239) |
| 15.11.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2243100294479) |
| 06.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233100091233) |
| 16.12.2022 | 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: 2223101602139) |
| 10.11.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223101501797) |
| 08.11.2022 | 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: 2223101491215) |
| 31.10.2022 | 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: 2223101434390) |
| 28.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101433190) |
| 28.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223101433180) |
| 28.10.2022 | 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: 2223101433179) |
| 23.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400841312) |
| 24.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225400491292) |
| 26.04.2022 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2225400386022) |
| 19.04.2019 | 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: 2195476689318) |
| 30.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2195476560024) |
| 29.05.2018 | 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: 2185476955354) |
| 14.09.2017 | 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: 6175476887965) |
| 25.11.2016 | 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: 7165476494528) |
| 04.05.2016 | 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: 2165476745047) |
| 23.03.2016 | 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: 2165476437630) |
| 25.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165476125571) |
| 01.12.2015 | 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: 6155476478217) |
| 26.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155476966951) |
| 03.08.2015 | 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: 2155476875684) |
| 02.06.2015 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2155476630220) |
| 08.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145476630165) |
| 10.02.2014 | 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: 2145476142007) |
| 12.11.2013 | 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: 6135476606633) |
| 03.06.2013 | 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: 2135476797454) |
| 11.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135476020458) |
| 06.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7125476201855) |
| 06.12.2012 | 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: 7125476201844) |
| 21.09.2012 | 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: 6125476638072) |
| 10.09.2012 | 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: 6125476554087) |
| 20.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6125476380749) |
| 20.08.2012 | Creation of a legal entity (GRN: 1125476127040) |
Employees
Number of employees in 2024:
4
Number of employees in 2023:
9
Number of employees in 2022:
11
Number of employees in 2021:
2
Number of employees in 2020:
11
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:
30 692 000 rub.
Revenues for 2023:
41 796 000 rub.
Revenues for 2022:
36 745 000 rub.
Revenues for 2021:
39 634 000 rub.
Revenues for 2020:
25 705 000 rub.
Revenues for 2019:
27 025 000 rub.
Revenues for 2018:
31 603 000 rub.
Expenses for 2024:
30 690 000 rub.
Expenses for 2023:
41 326 000 rub.
Expenses for 2022:
39 703 000 rub.
Expenses for 2021:
39 625 000 rub.
Expenses for 2020:
25 701 000 rub.
Expenses for 2019:
26 836 000 rub.
Expenses for 2018:
31 391 000 rub.
Information about taxes and fees for 2023
Tax amount:1 351 965 rub.
Contributions amount:
679 873 rub.
Value added tax:
1 266 921.78 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
679 873.13 rub.
Income tax:
85 043.77 rub.
Information about arrears and debts in 2020
Corporate property tax:
penalty: 4.11 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
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.