Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC "UK GRUPPY "BELYI FREGAT"
Limited Liability Company "Upravlyayuschaya Kompaniya Gruppy "Belyi Fregat"

Legal address
303360, Orlovskaya Oblast, Maloarhangelskii, P Stanciya Maloarhangelsk, Per Molodezhnyi, d. 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-02)

INN and KPP (TIN and RRC)
7723886520, 571601001

OGRN (Primary State Register Number)
1137746955620

Authorized capital
10 000 rub.

Registration date
16.10.2013

Age of organization
12 years 1 month 18 days

City
Stanciya Maloarhangelsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-02-15
GRN: 2245700014745

Head of Organization

Bankruptcy Trustee
Zyza Dmitrii Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-03-11)
from 19.07.2021
INN 325300131357

Founders (2)

Butorin Anatolii Georgievich
Share size: 9 900 rub. (99%)
INN 773400435848

Owned by the limited liability company itself
Share size: 100 rub. (1%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.47 Poultry farming

    find companies with this code...
  • Additional types of activity (36):
    01.47.1Cultivation and breeding of poultry: chickens, turkeys, ducks, geese and guinea fowls
    01.47.11Raising poultry for meat
    01.47.12Breeding of breeding poultry
    01.47.2Production of poultry eggs
    01.47.3Activities of poultry incubators
    10.11Meat processing and preservation
    10.11.1Production of chilled meat
    10.11.2Production of food by-products in chilled form
    10.11.3Production of frozen meat and food by-products
    10.12Production and preservation of poultry meat
    10.12.1Production of chilled poultry meat
    10.12.2Production of frozen poultry meat
    10.12.4Production of poultry offal suitable for human consumption
    35.30Production, transmission and distribution of steam and hot water; air conditioning
    36.00Water intake, purification and distribution
    37.00Wastewater collection and treatment
    38.1Waste collection
    38.2Waste treatment and disposal
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.19Wholesale trade in agricultural raw materials not included in other groupings
    46.32Wholesale of meat and meat products
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.33.2Wholesale of eggs
    47.22Retail sale of meat and meat products in specialty stores
    64.20Activities of holding companies
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    66.12.2Securities management activities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti

Federal Tax Service code: 5700
Address: 302025,, Orel g, Moskovskoe sh, d 119

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Pension Fund code: 067010
Pension Fund registration number: 067010100557
Registration date: 2018-02-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Orlovskoi oblasti
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 771505376857001
Registration date: 2018-02-21

Entries in the EGRUL (43)

15.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245700014789)
15.02.2024 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: 2245700014745)
25.10.2023 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: 2235700111337)
14.10.2022 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225700574020)
28.09.2022 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: 2225700567013)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2225700497713)
02.06.2022 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: 2225700067745)
11.03.2022 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: 2225700027606)
14.09.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2215700097688)
19.07.2021 Approval of the bankruptcy trustee (GRN: 2215700075358)
03.05.2021 Approval of the bankruptcy trustee (GRN: 2215700045251)
03.05.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215700045240)
01.01.2021 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2215700000030)
25.12.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205700150160)
28.09.2020 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: 2205700111758)
16.03.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205700034747)
31.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195749253600)
09.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749236154)
24.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749205871)
26.07.2018 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: 2185749177690)
26.07.2018 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: 2185749177491)
28.05.2018 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: 2185749142137)
25.05.2018 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: 2185749141422)
09.04.2018 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: 2185749096817)
04.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185749076940)
13.03.2018 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: 2185749064477)
05.03.2018 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: 2185749061144)
26.02.2018 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: 2185749057041)
22.02.2018 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: 2185749055963)
20.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185749054291)
20.02.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2185749054280)
20.02.2018 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: 2185749053972)
19.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749309170)
02.11.2017 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: 9177748470870)
11.07.2017 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: 8177747399855)
05.04.2017 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: 8177746616370)
18.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748879600)
21.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748492060)
13.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746578927)
21.10.2013 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: 9137747058253)
21.10.2013 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: 9137747051389)
16.10.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 8137747940047)
16.10.2013 Creation of a legal entity (GRN: 1137746955620)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
1

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
3 949 000 rub.

Revenues for 2018:
34 631 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
129 139 000 rub.

Expenses for 2018:
34 308 000 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

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 454 544.41 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 252 121.16 rub.

NON-TAX INCOME administered by tax authorities:
fine: 100 197.62 rub.

Transport tax:
debt: 28 308 rub.

Transport tax:
penalty: 6 321.70 rub.

Transport tax:
fine: 330 rub.

Income tax:
debt: 231 622 rub.

Income tax:
penalty: 11 529.21 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 47 175.62 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 11 211.19 rub.

Value added tax:
debt: 608 416 rub.

Value added tax:
penalty: 14 749.23 rub.

Value added tax:
fine: 48 904 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 053 675.38 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 113 930.32 rub.

Personal income tax:
penalty: 85 066.15 rub.

Personal income tax:
fine: 519 372.05 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 107 completed enforcement proceedings. More...