Status

liquidated

Authorized capital

54 851 000 rub.

Revenues

Employees in 2025

General information

LLC "BIZNES FUDZ"
Limited Liability Company "Biznes Fudz"

Legal address
403881, Volgogradskaya Oblast, g. Kamyshin, R-N Kamyshinskii, ul. Donskaya, D.181

INN and KPP (TIN and RRC)
3436008356, 343601001

OGRN (Primary State Register Number)
1023404961733

Authorized capital
54 851 000 rub.

Registration date
25.11.1997

Age of organization
28 years 5 months 30 days

City
Kamyshin

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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: 2013-08-14
GRN: 2133453023780

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMETA"
OGRN: 1023404963460
INN: 3436002435
Date: 2004-06-03
GRN: 2043400598107

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PERVYI INVESTDOM"
OGRN: 1103453001959
INN: 3436114227
Date: 2010-10-15
GRN: 2103453050480

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VTOROI INVESTDOM"
OGRN: 1103453001948
INN: 3436114210
Date: 2010-10-15
GRN: 2103453050490

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TRETII INVESTDOM"
OGRN: 1103453001937
INN: 3436114202
Date: 2010-10-15
GRN: 2103453050501

Head of Organization

Bankruptcy Trustee
Vershinin Aleksei Valerevich
from 27.09.2011
INN 344221976585

Founders (2)

Oleinikov Aleksandr Viktorovich
Share size: 54 851 rub. (0.1%)
INN 343601412752

Obschestvo s ogranichennoi otvetstvennostyu "Diona"
Share size: 54 796 149 rub. (99.900000000000006%)
INN 7710623771

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.39.2 Non-specialized wholesale of unfrozen food, beverages and tobacco products

    find companies with this code...
  • Additional types of activity (19):
    51.34.1Wholesale of soft drinks
    51.34.21Wholesale of alcoholic beverages, except beer
    51.34.22Beer wholesale
    51.39.1Non-specialized wholesale of frozen food products
    51.44.1Wholesale of knives and household metal utensils
    51.44.4Wholesale of cleaning products
    51.45.1Wholesale of perfumes and cosmetics, except soap
    51.45.2Wholesale of toilet and household soap
    51.70Other wholesale trade
    52.11.1Retail sale of frozen food in non-specialized stores
    52.11.2Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
    52.25.11Retail sale of alcoholic beverages, except beer
    52.25.12Beer retail
    52.25.2Retail sale of soft drinks
    52.33.1Retail sale of cosmetics and perfumes, except soap
    52.33.2Retail sale of toilet and household soap
    52.44.2Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware
    52.48.31Retail sale of household chemicals, synthetic detergents, wallpaper and floor coverings
    52.48.39Specialized retail trade in other non-food products not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Volgogradskoi oblasti
Federal Tax Service code: 3453

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044101
Pension Fund registration number: 044101009978
Registration date: 1997-12-11

Accounting in the Social Insurance Fund:
Filial 9 Gosudarstvennogo uchrezhdeniya -Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3409
Social Insurance Fund registration number: 340936050734091
Registration date: 2000-09-14

Entries in the EGRUL (47)

19.08.2013 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: 2133453024131)
14.08.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2133453023889)
14.08.2013 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2133453023780)
12.10.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2113453032229)
12.10.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2113453032218)
27.09.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2113453031085)
27.09.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2113453031074)
11.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113453012836)
15.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113453010317)
07.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113453009800)
25.01.2011 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: 2113453004278)
15.10.2010 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2103453050501)
15.10.2010 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2103453050490)
15.10.2010 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2103453050480)
15.10.2010 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: 2103453050479)
16.06.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103453034188)
14.12.2009 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2093453044221)
06.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083453019978)
25.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083453004446)
16.10.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2073453017416)
15.10.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2073453016668)
23.01.2007 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: 2073453001994)
18.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063453096584)
18.12.2006 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: 2063453096573)
16.12.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2063453094440)
27.12.2005 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: 2053478209761)
27.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053478209717)
27.12.2005 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: 2053478209695)
22.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053478208056)
22.12.2005 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: 2053478208034)
14.12.2005 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: 2053453046876)
14.12.2005 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: 2053453043334)
15.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400598976)
15.09.2004 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: 2043400598954)
15.09.2004 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: 2043400598932)
15.09.2004 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: 2043400598921)
10.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400598745)
10.09.2004 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: 2043400598734)
18.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400598129)
17.08.2004 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: 2043400598118)
03.06.2004 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2043400598107)
03.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043400595270)
03.06.2004 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: 2043400595269)
01.09.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033400641350)
13.08.2003 Submission by the licensing authority of information on the granting of a license (GRN: 2033400640095)
22.05.2003 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: 2033400635959)
13.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023404961733)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in —

(no information)

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.