Status
Authorized capital
Revenues
Employees in 2019
LLC TK "POLYUS"
Limited Liability Company Toplivnaya Kompaniya "Polyus"
Legal address
685007, Magadanskaya Oblast, g. Magadan, ul. Berzina, d. 12, Ofis 12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-04-23)
INN and KPP (TIN and RRC)
4909127259, 490901001
OGRN (Primary State Register Number)
1174910002915
Authorized capital
100 000 rub.
Registration date
20.12.2017
Age of organization
8 years 4 months 10 days
City
Magadan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2025-02-17
GRN: 2254900081225
Director
SHemetov Aleksei Vyacheslavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-06-17)
from 30.05.2024
INN 490910409555
Obschestvo s ogranichennoi otvetstvennostyu "Insula"
Share size: 100 000 rub. (100%)
INN 4909126431
| 47.30 | Retail sale of motor fuel in specialized stores
find companies with this code... |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 49.41 | Activities of road freight transport |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 52.10 | Warehousing and storage activities |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 52.24 | Cargo handling |
| 52.24.2 | Transportation of other goods |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Pension Fund code: 049
Pension Fund registration number: 1087899025
Registration date: 2017-12-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Social Insurance Fund code: 049
Social Insurance Fund registration number: 1087899025
Registration date: 2017-12-20
| 17.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2254900081270) |
| 17.02.2025 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2254900081225) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254900045706) |
| 02.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254900045695) |
| 30.10.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2244900043474) |
| 17.06.2024 | 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: 2244900024477) |
| 30.05.2024 | 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: 2244900022321) |
| 23.04.2024 | 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: 2244900017679) |
| 12.05.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2224900022620) |
| 12.01.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214900000368) |
| 26.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204900033776) |
| 06.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204900030421) |
| 06.07.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2204900026472) |
| 06.07.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2204900026461) |
| 06.07.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2204900026450) |
| 12.02.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204900004472) |
| 20.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194910072091) |
| 16.10.2019 | 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: 2194910067196) |
| 16.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194910063049) |
| 12.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194910058396) |
| 15.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194910043183) |
| 25.12.2017 | 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: 2174910097426) |
| 22.12.2017 | 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: 2174910097239) |
| 20.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2174910096910) |
| 20.12.2017 | Creation of a legal entity (GRN: 1174910002915) |
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:
—
Revenues for 2018:
44 008 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
43 403 000 rub.
(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 692.21 rub.
Personal income tax:
debt: 2 208.63 rub.
Personal income tax:
penalty: 1 067.73 rub.
Personal income tax:
fine: 6 253.20 rub.
Value added tax:
debt: 88 523 rub.
Value added tax:
penalty: 257.82 rub.
NON-TAX INCOME administered by tax authorities:
fine: 600 rub.
Income tax:
debt: 70 037 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 91.25 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 160.48 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 49 completed enforcement proceedings. More...