Status
Authorized capital
Revenues
Employees in 2021
LLC "KPD - 1"
Limited Liability Company "Kombinat Panelnogo Domostroeniya - 1"
Legal address
432026, Ulyanovskaya Oblast, g. Ulyanovsk, SH. Moskovskoe, D.26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-08)
INN and KPP (TIN and RRC)
7327033166, 732701001
OGRN (Primary State Register Number)
1047301334541
Authorized capital
110 000 rub.
Registration date
08.12.2004
Age of organization
20 years 9 months 0 days
City
Ulyanovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
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: 2024-09-13
GRN: 2247300188606
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STROITELNO-MONTAZHNOE UPRAVLENIE KPD-1"
OGRN: 1137327000920
INN: 7327067327
Date: 2013-07-01
GRN: 2137327031356
Bankruptcy Trustee
Semenova Polina Valerevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-04-27)
from 27.10.2022
INN 732703708840
Obschestvo s ogranichennoi otvetstvennostyu "Troya"
Share size: 110 000 rub. (100%)
INN 7327071700
46.73.6 | Wholesale of other building materials and products
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083028
Pension Fund registration number: 083028033500
Registration date: 2004-12-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732500386873001
Registration date: 2004-12-14
13.09.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247300188617) |
13.09.2024 | 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: 2247300188606) |
10.09.2024 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2247300184030) |
29.05.2024 | 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: 2247300108449) |
14.02.2024 | 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: 2247300034045) |
01.02.2023 | 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: 2237300023684) |
09.11.2022 | 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: 2227301169412) |
27.10.2022 | 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: 2227301121474) |
08.08.2022 | 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: 2227301056904) |
29.06.2022 | 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: 2227301027534) |
16.06.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227301015258) |
16.06.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227301014774) |
27.04.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227300970323) |
14.04.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2227300959730) |
28.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300722548) |
26.02.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227300041109) |
16.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187325406585) |
01.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187325080941) |
10.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187325031640) |
26.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177325423340) |
04.10.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2177325394937) |
10.04.2017 | 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: 2177325165015) |
11.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167325389196) |
14.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147327015922) |
09.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137327032940) |
09.07.2013 | 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: 2137327032930) |
01.07.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2137327031356) |
08.05.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2137327021874) |
06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2137327005528) |
26.03.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2127327012107) |
28.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107327056956) |
01.07.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2107327036639) |
18.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097327080112) |
06.07.2009 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2097327072214) |
19.02.2009 | 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: 2097327015510) |
19.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097327015509) |
20.05.2008 | 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: 2087327028809) |
20.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087327028798) |
05.09.2006 | 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: 2067327045707) |
05.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067327045696) |
05.12.2005 | 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: 2057327043343) |
03.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057327037920) |
03.11.2005 | 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: 2057327037910) |
27.09.2005 | 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: 2057327033212) |
27.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057327033201) |
28.01.2005 | 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: 2057327003699) |
08.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047301334573) |
08.12.2004 | Creation of a legal entity (GRN: 1047301334541) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
2 660 000 rub.
Revenues for 2019:
1 913 000 rub.
Revenues for 2018:
3 571 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
899 000 rub.
Expenses for 2020:
372 620 000 rub.
Expenses for 2019:
2 383 000 rub.
Expenses for 2018:
30 204 000 rub.
(no details)
Value added tax:
debt: 128 579 087.11 rub.
Value added tax:
penalty: 12 160 122.18 rub.
Value added tax:
fine: 202 533.90 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 3 390 557.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 801 013.27 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 28 379 529.19 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 492 532.34 rub.
Personal income tax:
debt: 46 044 159.60 rub.
Personal income tax:
penalty: 9 464 474.49 rub.
Personal income tax:
fine: 4 946 119.90 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 700 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 6 014 426.90 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 421 600.93 rub.
Corporate property tax:
debt: 97 562 rub.
Corporate property tax:
penalty: 17 097.29 rub.
Income tax:
debt: 3 004 575 rub.
Income tax:
penalty: 135 306.05 rub.
Income tax:
fine: 115 982.70 rub.
not on the registry
not on the registry
no information
Found 9 inspections. more...
Found 74 completed enforcement proceedings. More...