Status

have a problem

Authorized capital

15 000 000 rub.

Revenues

Employees in 2023

0

General information

LLC "TD "RUSIMPORT-NEVA"
Limited Liability Company "Torgovyi Dom "Rusimport-Neva"

Legal address
198035, g.Sankt-Peterburg, ul Dvinskaya, d. 14A, Litera A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-13)

INN and KPP (TIN and RRC)
7805372438, 780501001

OGRN (Primary State Register Number)
1057810701343

Authorized capital
15 000 000 rub.

Registration date
09.06.2005

Age of organization
20 years 11 months 7 days

City
Sankt-Peterburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.04.2026

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-07-03
GRN: 2227802128630

Head of Organization

Bankruptcy Trustee
Nasonova Anna Vladimirovna
from 22.11.2024
INN 290108349030

Founders (1)

Abarenkov Maksim Valerevich
Share size: 15 000 000 rub. (100%)
INN 771811640053

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

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  • Additional types of activity (21):
    41.20Construction of residential and non-residential buildings
    46.34.23Wholesale beer trade
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    49.3Activities of other land passenger transport
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    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
    56.29The activities of public catering enterprises in other types of catering
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    85.42.9Additional professional education activities, other, not included in other groupings
    95.11Repair of computers and peripheral computer equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №19 po Sankt-Peterburgu
Federal Tax Service code: 7805

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 (38)

08.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257804988483)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803513823)
08.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803513812)
22.11.2024 Approval of the bankruptcy trustee (GRN: 2247802616752)
09.03.2023 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: 2237800613554)
03.07.2022 Approval of the bankruptcy trustee (GRN: 2227802128640)
03.07.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227802128630)
02.11.2021 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: 2217803861988)
13.09.2021 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: 2217803254546)
27.08.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2217803053191)
17.06.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217801976599)
29.03.2021 Submission by the licensing authority of information on the revocation of the license (GRN: 2217801002880)
18.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207806044367)
27.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197848535113)
08.04.2019 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: 7197847756088)
23.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187848682932)
26.06.2016 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: 8167847257680)
11.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127847993759)
15.03.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2127847975099)
27.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847564584)
27.12.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 9117847564573)
19.08.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 7117847689634)
26.01.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2117847223767)
28.01.2010 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: 2107847091251)
27.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097847530885)
10.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7089847730560)
06.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2089847453672)
06.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2089847453650)
08.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6079847772383)
09.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9067847785030)
19.06.2006 Submission by the licensing authority of information on the granting of a license (GRN: 7067847743880)
29.05.2006 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: 6067847924248)
04.04.2006 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: 2067847783562)
04.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067847783375)
09.11.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2057812783367)
29.06.2005 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: 2057811293538)
09.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057810701353)
09.06.2005 Creation of a legal entity (GRN: 1057810701343)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
12

Number of employees in 2019:
24

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
227 000 rub.

Revenues for 2021:
3 218 000 rub.

Revenues for 2020:
121 094 000 rub.

Revenues for 2019:
94 174 000 rub.

Revenues for 2018:
214 103 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
224 000 rub.

Expenses for 2021:
3 182 000 rub.

Expenses for 2020:
121 023 000 rub.

Expenses for 2019:
94 000 000 rub.

Expenses for 2018:
213 337 000 rub.

Information about taxes and fees for 2025

Tax amount:
6 000 rub.

Contributions amount:
0 rub.

State duty:
6 000 rub.

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

small business from 10.07.2021

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...