Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2021

0

General information

LLC "APIS"
Limited Liability Company "Apis"

Legal address
665814, Irkutskaya Oblast, g. Angarsk, Kv-L 35 (Vtoroi Promyshlennyi Massiv Ter.), Str. 79

INN and KPP (TIN and RRC)
5025010345, 380101001

OGRN (Primary State Register Number)
1025003076955

Authorized capital

Registration date
23.01.1997

Age of organization
29 years 3 months 6 days

City
Angarsk

Special tax treatment
USN (2021 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-06-20
GRN: 2223800281813

Head of Organization

Bankruptcy Trustee
Laputev Aleksandr Aleksandrovich
from 15.11.2019
INN 246515278489

Founders (2)

Kogan Aleksandr Valerevich
Share size: 9 900 rub. (60%)
INN 770474263130

Kasparova Inna Rubenovna
Share size: 6 600 rub. (40%)
INN 774319849801

Types of activities (OKVED / RCEA)

  • Main type of activity:
    16.10 Sawing and planing of wood

    find companies with this code...
  • Additional types of activity (11):
    16.10.9Provision of wood impregnation services
    16.21Manufacture of veneer, plywood, wooden slabs and panels
    16.24Production of wooden containers
    16.29.1Manufacture of other wooden products
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.99Other specialized construction works not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti

Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Irkutskoi oblasti
Federal Tax Service code: 3801

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048007
Pension Fund registration number: 048007079066
Registration date: 2012-01-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Social Insurance Fund code: 3808
Social Insurance Fund registration number: 502625035638081
Registration date: 2012-04-09

Entries in the EGRUL (41)

20.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223800281824)
20.06.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2223800281813)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203800725335)
17.12.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2193850746000)
15.11.2019 Approval of the bankruptcy trustee (GRN: 2193850670946)
15.11.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193850670935)
28.09.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2193850572232)
28.04.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2193850262582)
23.12.2018 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6183850321462)
27.11.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163850835872)
19.11.2016 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: 2163850811111)
13.11.2016 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: 2163850790190)
12.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143850808253)
21.05.2014 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: 2143850414277)
27.06.2013 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: 2133801035454)
27.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133801035267)
07.06.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133801032099)
05.06.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2133801031252)
27.12.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123801072085)
24.05.2012 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: 2123801029086)
18.01.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123801004292)
11.01.2012 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: 2125047000681)
11.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125047000670)
02.12.2010 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: 2105047175165)
28.01.2010 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: 2105047029756)
11.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095047024609)
11.03.2009 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: 2095047024598)
23.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085047058820)
07.05.2007 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: 2075047112501)
29.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075047089984)
29.03.2007 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: 2075047089962)
13.03.2007 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: 2075047039330)
07.06.2006 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: 2065047169504)
19.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055009335742)
19.08.2005 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: 2055009335731)
14.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055009315491)
25.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055009302962)
25.01.2005 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: 2055009302929)
30.04.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045004801675)
30.01.2004 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: 2045004800290)
23.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025003076955)

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:
0

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:
7 315 000 rub.

Revenues for 2019:
243 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
18 365 000 rub.

Expenses for 2020:
8 697 000 rub.

Expenses for 2019:
829 000 rub.

Expenses for 2018:

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 75 rub.

Value added tax:
penalty: 2 556.92 rub.

Income tax:
penalty: 21.75 rub.

Corporate property tax:
penalty: 1 156.91 rub.

Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 30 750.56 rub.

Land tax:
penalty: 133 031.61 rub.

Land tax:
fine: 26 624.68 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 58 757.69 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 10 177.22 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 2 160 rub.

Transport tax:
debt: 2 311.35 rub.

Transport tax:
penalty: 903.45 rub.

Transport tax:
fine: 500 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.