Status
Authorized capital
Revenues
Employees in 2022
LLC "APG"
Limited Liability Company "Archedinskaya Promyshlennaya Gruppa"
Legal address
403518, Volgogradskaya oblast, g. Frolovo, ul. 40 Let Oktyabrya, d. 367
INN and KPP (TIN and RRC)
3432013683, 343201001
OGRN (Primary State Register Number)
1023405569813
Authorized capital
29 638 800 rub.
Registration date
14.08.1997
Age of organization
28 years 3 months 2 days
City
Frolovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.05.2023
(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: 2023-05-30
GRN: 2233400144130
Bankruptcy Trustee
Levin Vyacheslav Valerevich
from 19.11.2019
INN 343501197396
Obschestvo s ogranichennoi otvetstvennostyu "Fininvest"
Share size: 29 638 800 rub. (100%)
INN 5018119623
| 10.41 | Production of oils and fats
find companies with this code... |
| 01.61 | Provision of services in the field of crop production |
| 10.41.5 | Production of refined vegetable oils and their fractions |
| 10.61.3 | Production of cereals and granules from grain crops |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.33.3 | Wholesale of edible oils and fats |
| 46.36.1 | Wholesale sugar trade |
| 46.38.24 | Wholesale of cereals |
| 47.29.22 | Retail sale of vegetable oils in specialty stores |
| 47.29.32 | Retail sale of cereals in specialty stores |
| 47.29.33 | Retail sale of sugar in specialty stores |
| 52.10 | Warehousing and storage activities |
| 52.10.3 | Grain storage and warehousing |
| 52.21.2 | Auxiliary activities related to road transport |
| 52.29 | Other auxiliary activities related to transportation |
| 68.10.23 | Purchase and sale of land plots |
| 68.20 | Lease and management of own or leased real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 71.20.9 | Other technical control, testing and analysis activities |
| 73.11 | Activities of advertising agencies |
| 73.20.1 | Market research |
| 77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
| 82.92 | Product packaging activities |
| 85.42 | Additional professional education |
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 №6 po Volgogradskoi oblasti
Federal Tax Service code: 3456
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044321
Pension Fund registration number: 044321004593
Registration date: 1997-08-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3412
Social Insurance Fund registration number: 341232016834121
Registration date: 1997-08-19
| 30.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400144151) |
| 30.05.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2233400144130) |
| 09.11.2022 | 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: 2223400509539) |
| 19.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443563685) |
| 16.05.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193443249130) |
| 18.12.2017 | 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: 2173443686568) |
| 10.06.2016 | 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: 2163443481617) |
| 10.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2163443223030) |
| 10.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443222457) |
| 16.12.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443565955) |
| 24.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153456082976) |
| 30.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153456045521) |
| 24.12.2014 | 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: 2143456042596) |
| 09.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143456021652) |
| 06.10.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2143456018671) |
| 10.12.2012 | Submission of information on the registration of an individual at the place of residence (GRN: 2123456024426) |
| 23.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113456016276) |
| 01.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093456040555) |
| 02.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083456007226) |
| 02.04.2008 | 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: 2083456007215) |
| 26.12.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063456086505) |
| 07.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063456037907) |
| 12.12.2005 | 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: 2053456029999) |
| 13.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053456008120) |
| 22.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400793720) |
| 19.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2033400956334) |
| 03.02.2003 | 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: 2033400952858) |
| 25.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023405569813) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
14
In 2024: —
In 2023: —
In 2022: total salary 104 000 rub.
In 2021: total salary 5 608 000 rub.
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
50 801 000 rub.
Revenues for 2020:
4 316 000 rub.
Revenues for 2019:
5 211 000 rub.
Revenues for 2018:
64 663 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
1 505 000 rub.
Expenses for 2021:
105 636 000 rub.
Expenses for 2020:
5 616 000 rub.
Expenses for 2019:
34 214 000 rub.
Expenses for 2018:
92 465 000 rub.
Value added tax:
11 736.15 rub.
Personal income tax:
debt: 241 833 rub.
Personal income tax:
penalty: 8 380.66 rub.
Personal income tax:
fine: 57 939.36 rub.
NON-TAX INCOME administered by tax authorities:
fine: 250 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 673 356.24 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13 948.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 167 823.15 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 567.47 rub.
Value added tax:
debt: 13 092 852.47 rub.
Value added tax:
penalty: 2 729 195 rub.
Value added tax:
fine: 674 736 rub.
Corporate property tax:
debt: 903 587 rub.
Corporate property tax:
penalty: 13 286.38 rub.
Corporate property tax:
fine: 22 813 rub.
micro enterprise from 10.07.2021
not on the registry
Found 10 inspections. more...
No active or completed enforcement proceedings were found.