Status
Authorized capital
Revenues
Employees in 2020
LLC PKF "KONDOR"
Limited Liability Company Proizvodstvenno-Kommercheskaya Firma "Kondor"
Legal address
364024, CHechenskaya Respublika, G Groznyi, ul Imeni Mohammeda Ben Zaieda Al Nahaiyana (SHeih-Mansurovskii R-N), Dvld. 1, Ofis 5
INN and KPP (TIN and RRC)
2013007656, 201301001
OGRN (Primary State Register Number)
1182036006305
Authorized capital
100 000 rub.
Registration date
05.10.2018
Age of organization
7 years 1 month 3 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.07.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-07-02
GRN: 2242000081827
Head of the Liquidation Commission
Dzhalueva Maryam Sultanovna
from 27.12.2023
INN 200413589129
Dzhalueva Maryam Sultanovna
Share size: 100 000 rub. (100%)
INN 200413589129
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.39.1 | Wholesale of non-specialized frozen food products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020001
Pension Fund registration number: 020001008001
Registration date: 2018-10-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200002195720001
Registration date: 2018-10-10
| 02.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242000081838) |
| 02.07.2024 | Liquidation of a legal entity (GRN: 2242000081827) |
| 25.06.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2242000079650) |
| 27.12.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2232000186636) |
| 16.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232000150204) |
| 16.10.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232000150193) |
| 08.10.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232000146717) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000186274) |
| 20.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222000186263) |
| 13.11.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2222000172139) |
| 04.01.2022 | 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: 2222000002354) |
| 11.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000050920) |
| 06.04.2021 | 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: 2212000029965) |
| 05.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000029404) |
| 01.04.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2212000028524) |
| 11.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212000020945) |
| 21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000604210) |
| 28.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192036113520) |
| 24.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182036146411) |
| 17.10.2018 | 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: 2182036143860) |
| 17.10.2018 | 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: 2182036143650) |
| 08.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182036141098) |
| 05.10.2018 | Creation of a legal entity (GRN: 1182036006305) |
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:
—
Number of employees in 2020:
4
Number of employees in 2019:
—
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:
29 071 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
28 486 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
5 000 rub.
Transport tax:
147 rub.
Income tax:
53 916.50 rub.
Value added tax:
22 224.39 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.