Status
Authorized capital
Revenues
Employees in 2019
LLC "ARTVEI"
Limited Liability Company "Artvei"
Legal address
400131, Volgogradskaya Oblast, g. Volgograd, ul. Kommunisticheskaya, D.5 B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-22)
INN and KPP (TIN and RRC)
3442094530, 344401001
OGRN (Primary State Register Number)
1073459009150
Authorized capital
11 100 rub.
Registration date
19.10.2007
Age of organization
18 years 5 months 11 days
City
Volgograd
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2024
(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: 2021-11-26
GRN: 2213400415160
Director
Bogdanovich Aleksandr Andreevich
from 02.06.2015
INN 344692028711
Bogdanovich Marina Valerevna
Share size: 11 100 rub. (100%)
INN 344604533348
| 45.20 | Maintenance and repair of motor vehicles
find companies with this code... |
| 01.61 | Provision of services in the field of crop production |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 46.11.31 | Activities of grain wholesale agents |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10.3 | Grain storage and warehousing |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 71.20.5 | Technical inspection of motor vehicles |
| 71.20.9 | Other technical control, testing and analysis activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Inspekciya Federalnoi nalogovoi sluzhby po Centralnomu raionu g.Volgograda
Federal Tax Service code: 3444
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044047
Pension Fund registration number: 044047045318
Registration date: 2012-07-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3401
Social Insurance Fund registration number: 340302197434011
Registration date: 2012-07-09
| 26.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213400415182) |
| 26.11.2021 | 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: 2213400415160) |
| 06.05.2020 | 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: 2203400372789) |
| 22.10.2019 | 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: 2193443522358) |
| 13.04.2018 | 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: 2183443334391) |
| 24.03.2016 | 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: 2163443249924) |
| 02.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443210072) |
| 12.05.2015 | 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: 2153443175598) |
| 09.01.2014 | Cancellation by a legal entity of a decision on reorganization (GRN: 2143443002822) |
| 13.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133443771570) |
| 29.07.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133443719363) |
| 17.08.2012 | 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: 2123444091098) |
| 03.08.2012 | 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: 2123444086126) |
| 31.07.2012 | 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: 2123444085246) |
| 17.07.2012 | 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: 2123444080505) |
| 11.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123444078448) |
| 09.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123458012522) |
| 09.07.2012 | 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: 2123458012511) |
| 04.02.2010 | 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: 2103458003801) |
| 11.01.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103458000127) |
| 11.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103458000116) |
| 31.12.2009 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2093458025758) |
| 30.12.2009 | 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: 2093458025582) |
| 30.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093458025571) |
| 30.10.2008 | 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: 2083458025979) |
| 18.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083458021139) |
| 18.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083458021128) |
| 30.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083459080087) |
| 29.07.2008 | 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: 2083459079944) |
| 08.12.2007 | 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: 2073459155229) |
| 19.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073459140115) |
| 19.10.2007 | Creation of a legal entity (GRN: 1073459009150) |
Phones:
—
E-mails:
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Web-sites:
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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:
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 13 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 333.85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Personal income tax:
debt: 12 615 rub.
Personal income tax:
penalty: 2 552.55 rub.
Personal income tax:
fine: 546 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 100 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 740 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 307.66 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 060 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 541.06 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 82 039.77 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 21 111.96 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 14 063.40 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.