Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2019

2

General information

LLC "DISKONT-EKSPRESS"
Limited Liability Company "Diskont-Ekspress"

Legal address
680025, Habarovskii Krai, g. Habarovsk, SH. Fedorovskoe, d. 11

INN and KPP (TIN and RRC)
2724222682, 272201001

OGRN (Primary State Register Number)
1172724019050

Authorized capital
50 000 rub.

Registration date
10.07.2017

Age of organization
8 years 10 months 7 days

City
Habarovsk

Special tax treatment
ЕНВД (2018 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(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: 2023-08-23
GRN: 2232700223512

Head of Organization

Bankruptcy Trustee
Barabash Aleksandra Vitalevna
from 16.01.2023
INN 252692048845

Founders (2)

Gofman Olga Vladimirovna
Share size: 38 000 rub. (76%)
INN 772872210067

Obschestvo s ogranichennoi otvetstvennostyu "Diskont"
Share size: 12 000 rub. (24%)
INN 2724219249

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

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  • Additional types of activity (39):
    10.13Production of meat from slaughtered animals and poultry meat
    10.32Production of juice products from fruits and vegetables
    10.71Production of bread and pastry products, cakes and pastries of short-term storage
    10.72Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term
    storage
    10.89Production of other food products not included in other groupings
    10.89.1Production of soups and broths
    10.89.5Production of artificial honey and caramel
    10.89.6Honey processing (tempering, filtration, decrystallization and mixing of honey)
    10.89.7Production of food rations and rations
    10.89.8Production of biologically active food additives
    10.89.9Production of other food products not included in other groupings
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.61Wholesale of machinery, equipment and tools for agriculture
    47.19Other retail trade in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.43Retail sale of audio and video equipment in specialized stores
    47.51Retail sale of textiles in specialty stores
    47.54Retail sale of household electrical goods in specialized stores
    47.59Retail sale of furniture, lighting fixtures and other household products in specialized stores
    47.71Retail clothing in specialty stores
    47.72Retail sale of footwear and leather goods in specialized stores
    47.75Retail sale of cosmetics and personal care products in specialty stores
    52.10Warehousing and storage activities
    56.29The activities of public catering enterprises in other types of catering
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037004
Pension Fund registration number: 037004044157
Registration date: 2019-07-01

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270741625227071
Registration date: 2017-07-12

Entries in the EGRUL (22)

23.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232700223523)
23.08.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232700223512)
16.01.2023 Approval of the bankruptcy trustee (GRN: 2232700010090)
16.01.2023 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2232700010080)
01.11.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701675282)
08.10.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202700353040)
22.09.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2192724427652)
02.07.2019 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: 2192724310140)
02.07.2019 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: 2192724310062)
26.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724298831)
26.06.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2192724298820)
25.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724298699)
23.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192724055357)
19.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724466714)
13.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724373930)
29.06.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724353260)
11.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182724037725)
04.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724459202)
13.07.2017 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: 2172724417578)
13.07.2017 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: 2172724417292)
10.07.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172724413410)
10.07.2017 Creation of a legal entity (GRN: 1172724019050)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

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:

Number of employees in 2019:
2

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:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
843 000 rub.

Revenues for 2018:
113 323 000 rub.

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
2 629 000 rub.

Expenses for 2018:
123 019 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 197.32 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 595.31 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 111.71 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 270 093.16 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 37 506.07 rub.

Unified imputed income tax for certain types of activities:
debt: 255 866.48 rub.

Unified imputed income tax for certain types of activities:
penalty: 24 003.06 rub.

Income tax:
debt: 607 rub.

Income tax:
penalty: 79.65 rub.

Personal income tax:
debt: 147 013 rub.

Personal income tax:
penalty: 34 203.22 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 13 358.19 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 653.39 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.