Status
Authorized capital
Revenues
Employees in 2019
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)
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
Bankruptcy Trustee
Barabash Aleksandra Vitalevna
from 16.01.2023
INN 252692048845
Gofman Olga Vladimirovna
Share size: 38 000 rub. (76%)
INN 772872210067
Obschestvo s ogranichennoi otvetstvennostyu "Diskont"
Share size: 12 000 rub. (24%)
INN 2724219249
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
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| 10.13 | Production of meat from slaughtered animals and poultry meat |
| 10.32 | Production of juice products from fruits and vegetables |
| 10.71 | Production of bread and pastry products, cakes and pastries of short-term storage |
| 10.72 | Production of crackers, biscuits and other breadcrumbs, production of flour confectionery, cakes, pastries, pies and biscuits intended for long-term storage |
| 10.89 | Production of other food products not included in other groupings |
| 10.89.1 | Production of soups and broths |
| 10.89.5 | Production of artificial honey and caramel |
| 10.89.6 | Honey processing (tempering, filtration, decrystallization and mixing of honey) |
| 10.89.7 | Production of food rations and rations |
| 10.89.8 | Production of biologically active food additives |
| 10.89.9 | Production of other food products not included in other groupings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.41 | Wholesale of textiles |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.61 | Wholesale of machinery, equipment and tools for agriculture |
| 47.19 | Other retail trade in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 47.59 | Retail sale of furniture, lighting fixtures and other household products in specialized stores |
| 47.71 | Retail clothing in specialty stores |
| 47.72 | Retail sale of footwear and leather goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 52.10 | Warehousing and storage activities |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 70.22 | Consulting on business and management issues |
| 82.92 | Product packaging activities |
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
| 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) |
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
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:
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.
(no details)
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.
not on the registry
no information
Found 4 inspections. more...
No active or completed enforcement proceedings were found.