Status
Authorized capital
Revenues
Employees in 2019
LLC "VTORSNABSOYUZ"
Limited Liability Company "Vtorsnabsoyuz"
Legal address
676856, Amurskaya Oblast, g. Belogorsk, ul. 9 Maya, D.210
INN and KPP (TIN and RRC)
2804014085, 280401001
OGRN (Primary State Register Number)
1092804000508
Authorized capital
10 000 rub.
Registration date
18.11.2009
Age of organization
16 years 5 months 16 days
City
Belogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2022-03-29
GRN: 2222800046126
Bankruptcy Trustee
Korostienko Lidiya Mihailovna
from 09.10.2018
INN 281111287195
Matus Aleksandr Ivanovich
Share size: 10 000 rub. (100%)
INN 280400602503
| 38.32.2 | Processing of waste and scrap of precious metals
find companies with this code... |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.77 | Wholesale of waste and scrap |
| 47.99.1 | The activity of direct sales or sales by sales agents with delivery |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Territorialnyi uchastok № 2804 Upravleniya Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2804
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038002
Pension Fund registration number: 038002072874
Registration date: 2009-11-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280031309328001
Registration date: 2009-11-23
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800046137) |
| 29.03.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222800046126) |
| 12.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212800099246) |
| 26.07.2019 | Submission by the licensing authority of information on the suspension of the license (GRN: 2192801150584) |
| 09.10.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2182801210689) |
| 28.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182801189723) |
| 23.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182801039430) |
| 19.05.2017 | 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: 2172801116300) |
| 16.06.2016 | 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: 2162801178142) |
| 19.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142804011711) |
| 23.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132804009204) |
| 15.09.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102804019184) |
| 02.07.2010 | 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: 2102804016050) |
| 29.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102804013717) |
| 30.11.2009 | 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: 2092804015797) |
| 18.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092804015170) |
| 18.11.2009 | Creation of a legal entity (GRN: 1092804000508) |
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:
—
Number of employees in 2019:
0
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:
658 000 rub.
Revenues for 2018:
94 006 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
17 817 000 rub.
Expenses for 2018:
103 454 000 rub.
(no details)
Personal income tax:
debt: 83 632 rub.
Personal income tax:
penalty: 5 029.68 rub.
Personal income tax:
fine: 4 312.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 160 991.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 489.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 183.33 rub.
Corporate property tax:
penalty: 91.62 rub.
Transport tax:
penalty: 285.14 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Value added tax:
debt: 13 301 258 rub.
Value added tax:
penalty: 3 215 318.95 rub.
Value added tax:
fine: 43 009.25 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 44 779.75 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 826.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 42.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 35 853.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 658.46 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 24.18 rub.
Income tax:
fine: 500 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.