Status
Authorized capital
Revenues
Employees in 2021
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)
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
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
Butorin Anatolii Georgievich
Share size: 9 900 rub. (99%)
INN 773400435848
Owned by the limited liability company itself
Share size: 100 rub. (1%)
INN —
| 01.47 | Poultry farming
find companies with this code... |
| 01.47.1 | Cultivation and breeding of poultry: chickens, turkeys, ducks, geese and guinea fowls |
| 01.47.11 | Raising poultry for meat |
| 01.47.12 | Breeding of breeding poultry |
| 01.47.2 | Production of poultry eggs |
| 01.47.3 | Activities of poultry incubators |
| 10.11 | Meat processing and preservation |
| 10.11.1 | Production of chilled meat |
| 10.11.2 | Production of food by-products in chilled form |
| 10.11.3 | Production of frozen meat and food by-products |
| 10.12 | Production and preservation of poultry meat |
| 10.12.1 | Production of chilled poultry meat |
| 10.12.2 | Production of frozen poultry meat |
| 10.12.4 | Production of poultry offal suitable for human consumption |
| 35.30 | Production, transmission and distribution of steam and hot water; air conditioning |
| 36.00 | Water intake, purification and distribution |
| 37.00 | Wastewater collection and treatment |
| 38.1 | Waste collection |
| 38.2 | Waste treatment and disposal |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.32 | Wholesale of meat and meat products |
| 46.32.1 | Wholesale of meat and poultry meat, including offal |
| 46.32.2 | Wholesale of meat and poultry products |
| 46.33.2 | Wholesale of eggs |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 64.20 | Activities of holding companies |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.11 | Investments in securities |
| 66.12.2 | Securities management activities |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10 | Purchase and sale of own real estate |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 73.20.1 | Market research |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 107 completed enforcement proceedings. More...