Status
Authorized capital
Revenues
Employees in 2020
LLC "MOBAIL RITEIL"
Limited Liability Company "Mobail Riteil"
Legal address
428017, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, ul. Guzovskogo, d. 13, Pomesch. 4
INN and KPP (TIN and RRC)
2130184176, 213001001
OGRN (Primary State Register Number)
1172130002274
Authorized capital
12 000 rub.
Registration date
15.02.2017
Age of organization
9 years 3 months 5 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
(current status at the beginning of the year, without changes made)
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: 2022-08-12
GRN: 2222100143879
Bankruptcy Trustee
Andreev Sergei Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-06-17)
from 13.07.2018
INN 212706590460
Putryukov Ernst Ivanovich
Share size: 12 000 rub. (100%)
INN 212913344014
| 61.20 | Activities in the field of communication based on wireless technologies
find companies with this code... |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.76 | Wholesale of other intermediate products |
| 47.78 | Other retail trade in specialized stores |
| 49.31 | Land passenger transport activities: transportation of passengers in urban and suburban transport |
| 49.39 | Activities of other land passenger transport, not included in other groupings |
| 49.41 | Activities of road freight transport |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 70.22 | Consulting on business and management issues |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.CHeboksary №1
Federal Tax Service code: 2130
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015023
Pension Fund registration number: 015023102329
Registration date: 2017-02-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 213006109621001
Registration date: 2017-02-16
| 12.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100144176) |
| 12.08.2022 | 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: 2222100143879) |
| 05.05.2022 | 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: 2222100082312) |
| 27.04.2022 | 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: 2222100077263) |
| 08.04.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2222100063645) |
| 09.12.2021 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2212100203160) |
| 17.06.2021 | 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: 2212100099869) |
| 10.06.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2212100095491) |
| 13.07.2018 | 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: 2182130188106) |
| 05.06.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2182130157361) |
| 27.09.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2172130274622) |
| 10.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172130204080) |
| 20.06.2017 | 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: 2172130184961) |
| 17.02.2017 | 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: 2172130073608) |
| 17.02.2017 | 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: 2172130073421) |
| 15.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172130070627) |
| 15.02.2017 | Creation of a legal entity (GRN: 1172130002274) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2025:
—
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:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
13 000 rub.
Expenses for 2018:
1 882 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 111.66 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 179.31 rub.
Income tax:
debt: 1 149 955 rub.
Income tax:
penalty: 11 332.88 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 541.99 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 32.98 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 953.16 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 36.05 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Value added tax:
debt: 280 575 rub.
Value added tax:
penalty: 13 906.26 rub.
Value added tax:
fine: 250 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.