LLC TD "VINERON"
Status
liquidated
Authorized capital
10 000 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC TD "VINERON"
Limited Liability Company Torgovyi Dom "Vineron"
Legal address
142460, Moskovskaya Oblast, g. Noginsk, ul. Mira, D.2-B, Stroenie 1
INN and KPP (TIN and RRC)
5036062320, 503101001
OGRN (Primary State Register Number)
1045007215549
Authorized capital
10 000 000 rub.
Registration date
29.10.2004
Age of organization
21 year 6 months 16 days
City
Noginsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.08.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-08-20
GRN: 2245001737814
Head of Organization
Bankruptcy Trustee
Bondar Viktor Vasilevich
from 10.11.2022
INN 232800177005
Founders (3)
YAkimov Igor Evgenevich
Share size: 4 000 000 rub. (40%)
INN 503108566506
Cyganovskaya Svetlana Vladimirovna
Share size: 4 000 000 rub. (40%)
INN 772501469947
Arutyunyan Armen Ashotovich
Share size: 2 000 000 rub. (20%)
INN 774332483835
Types of activities (OKVED / RCEA)
- Main type of activity:
46.17.22 The activities of agents in the wholesale trade of alcoholic beverages, except beer
find companies with this code... - Additional types of activity (5):
46.17.1 Activities of food wholesale agents 46.17.23 Activities of beer wholesale agents 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №6 po Moskovskoi oblasti
Federal Tax Service code: 5031
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060031
Pension Fund registration number: 060031030715
Registration date: 2013-07-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5031
Social Insurance Fund registration number: 501810906650311
Registration date: 2013-12-18
Entries in the EGRUL (52)
| 20.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245001737858) |
| 20.08.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2245001737814) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003008910) |
| 31.12.2021 | 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: 2215002835111) |
| 05.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2215001684302) |
| 30.03.2021 | Submission by the licensing authority of information on the suspension of the license (GRN: 2215000642756) |
| 20.12.2020 | Approval of the bankruptcy trustee (GRN: 2205005076021) |
| 20.12.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2205005076010) |
| 12.06.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205002852019) |
| 28.04.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 7195081883308) |
| 10.01.2019 | 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: 2195053052929) |
| 07.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053500438) |
| 03.10.2018 | 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: 7185053228485) |
| 27.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7185053203229) |
| 28.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6185053389273) |
| 21.06.2018 | 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: 6185053217431) |
| 09.04.2018 | 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: 2185053803240) |
| 26.11.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2175053392875) |
| 30.11.2016 | 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: 2165053707113) |
| 11.11.2016 | 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: 2165053530827) |
| 24.08.2016 | 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: 2165031157212) |
| 08.06.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2165031137379) |
| 25.05.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2165031134596) |
| 16.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155031046400) |
| 26.08.2013 | 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: 2135031033498) |
| 19.08.2013 | 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: 2135031032068) |
| 10.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135031028515) |
| 03.07.2013 | 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: 2135040045534) |
| 22.04.2013 | 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: 2135040025338) |
| 25.01.2013 | 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: 2135040003360) |
| 30.08.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2125040047878) |
| 25.04.2011 | 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: 2115040032160) |
| 14.03.2011 | 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: 2115040020115) |
| 14.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115040020104) |
| 19.11.2010 | 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: 2105040154767) |
| 19.11.2010 | 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: 2105040154228) |
| 23.08.2010 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2105040122724) |
| 06.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2095040129974) |
| 03.11.2009 | 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: 2095040128600) |
| 06.12.2007 | 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: 2075040066220) |
| 06.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075040066210) |
| 18.07.2007 | 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: 2075040046739) |
| 23.01.2007 | 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: 2075040001639) |
| 22.12.2006 | 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: 2065040171381) |
| 15.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065074193281) |
| 07.11.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2065074191610) |
| 02.11.2006 | 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: 2065074191114) |
| 18.09.2006 | 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: 2065074169521) |
| 01.09.2006 | 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: 2065074166771) |
| 01.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065074166760) |
| 29.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045007215603) |
| 29.10.2004 | Creation of a legal entity (GRN: 1045007215549) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
2
Number of employees in 2021:
5
Number of employees in 2020:
3
Number of employees in 2019:
2
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 208 rub.
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
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:581 009 rub.
Contributions amount:
0 rub.
Land tax:
42 850 rub.
NON-TAX INCOME administered by tax authorities:
4 673 rub.
Corporate property tax:
244 811.59 rub.
Transport tax:
288 675 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 26 400 rub.
Transport tax:
debt: 90 416.31 rub.
Transport tax:
penalty: 9 071.77 rub.
Transport tax:
fine: 1 399.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 664 548.02 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 90 443.14 rub.
Value added tax:
debt: 6 938 rub.
Value added tax:
penalty: 8 399.66 rub.
Income tax:
penalty: 1 836.65 rub.
Corporate property tax:
debt: 787 407.21 rub.
Corporate property tax:
penalty: 28 883.26 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 83 419.61 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 17 165.01 rub.
Personal income tax:
penalty: 42 419.14 rub.
Personal income tax:
fine: 679 795.95 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 9 inspections. more...
Enforcement proceedings of the FSSP
Found 35 current enforcement proceedings.
Found 329 completed enforcement proceedings. More...