LLC "RADUGA-A"

Limited Liability Company "Raduga-A"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "RADUGA-A"
Limited Liability Company "Raduga-A"

Legal address
403311, Volgogradskaya Oblast, R-N Mihailovskii, ul. Partizanskaya, D.18, K.A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-17)

INN and KPP (TIN and RRC)
3416090994, 341601001

OGRN (Primary State Register Number)
1043400781544

Authorized capital
10 000 rub.

Registration date
22.03.2004

Age of organization
21 year 8 months 30 days

City
Mihailovskii

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.03.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-07-27
GRN: 2233400225441

Head of Organization

Director
Atakishiev Danil Gadzhi Ogly
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-10)
from 19.08.2016
INN 341600047302

Founders (2)

Atakishiev Danil Gadzhi Ogly
Share size: 5 100 rub. (51%)
INN 341600047302

Owned by the limited liability company itself
Share size: 4 900 rub. (49%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.2 Wholesale of agricultural raw materials and live animals

    find companies with this code...
  • Additional types of activity (9):
    01.13Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
    46.4Wholesale of non-food consumer goods
    46.9Non-specialized wholesale trade
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.21The activities of catering establishments with takeaway service
    56.29The activities of public catering enterprises in other types of catering
    93.29.9Other entertainment and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 044161
Pension Fund registration number: 044161070069
Registration date: 2004-06-30

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: 341200302034121
Registration date: 2004-12-02

Entries in the EGRUL (34)

27.07.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400225474)
27.07.2023 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: 2233400225441)
10.05.2023 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: 2233400125870)
29.03.2023 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2233400089712)
27.03.2023 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2233400087699)
01.02.2023 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: 2233400030499)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400417469)
03.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400417458)
20.01.2022 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: 2223400016145)
29.12.2021 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: 2213400461239)
17.10.2019 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: 2193443517562)
08.05.2018 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2183443390821)
31.10.2017 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: 2173443606675)
13.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443243488)
08.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443099993)
07.12.2016 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: 6163443064537)
23.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6163443025454)
18.11.2016 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: 2163443975330)
18.11.2016 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: 2163443983393)
19.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443710142)
13.08.2015 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2153456047380)
11.08.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2153456047270)
17.11.2014 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: 2143456020519)
25.07.2014 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2143456014360)
17.06.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2133456019101)
17.06.2013 Adoption by a legal entity of a decision on liquidation (GRN: 2133456019090)
12.04.2010 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: 2103456008863)
10.02.2009 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: 2093456003441)
10.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093456003419)
03.05.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053456014797)
28.04.2005 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: 2053456014786)
07.04.2005 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: 2053456009957)
22.03.2004 Creation of a legal entity (GRN: 1043400781544)
22.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )

Contacts

Phones:
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E-mails:
show

Web-sites:
—

Employees

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

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:
—

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:
—

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

The tax levied in connection with the application of the simplified taxation system:
debt: 1 163 790 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 135 959.55 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 90 996.20 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.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.34 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

Found 5 completed enforcement proceedings. More...

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