Status
Authorized capital
Revenues
Employees in 2023
LLC "PERVAYA SVAINAYA KOMPANIYA"
Limited Liability Company "Pervaya Svainaya Kompaniya"
Legal address
236004, Kaliningradskaya oblast, g. Kaliningrad, ul. Dyunnaya, d. 18
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-27)
INN and KPP (TIN and RRC)
3906327681, 390601001
OGRN (Primary State Register Number)
1143926021040
Authorized capital
11 000 rub.
Registration date
23.06.2014
Age of organization
11 years 2 months 17 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.08.2022
(current status at the beginning of the year, without changes made)
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: 2021-12-01
GRN: 2213900359770
General director
Kuskovskii Roman Antonovich
from 21.05.2018
INN 390900820643
Grachev Nikolai Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-12-14)
Share size: 1 000 rub. (9.1%)
INN 392301476201
Owned by the limited liability company itself
Share size: 10 000 rub. (90.9%)
INN —
23.61 | Production of concrete products for use in construction
find companies with this code... |
23.51 | Cement production |
23.52.2 | Gypsum production |
23.64 | Production of dry concrete mixes |
43.99 | Other specialized construction works not included in other groupings |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
68.10 | Purchase and sale of own real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
77.32 | Rental and leasing of construction machinery and equipment |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Moskovskogo raiona g. Kaliningrada
Pension Fund code: 049004
Pension Fund registration number: 049004027413
Registration date: 2014-06-24
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390010151739001
Registration date: 2014-06-25
01.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213900360089) |
01.12.2021 | 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: 2213900359770) |
04.08.2021 | 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: 2213900225010) |
22.01.2021 | 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: 2213900011356) |
23.09.2020 | 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: 2203900403111) |
14.08.2020 | 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: 2203900350410) |
15.04.2020 | 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: 2203900169306) |
27.03.2020 | 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: 2203900134997) |
27.11.2019 | 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: 2193926574796) |
15.11.2019 | 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: 2193926551674) |
17.07.2019 | 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: 2193926357920) |
13.06.2019 | 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: 2193926305197) |
13.02.2019 | 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: 2193926093282) |
21.12.2018 | 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: 2183926704201) |
22.08.2018 | 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: 2183926473982) |
21.05.2018 | 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: 2183926349011) |
12.04.2018 | 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: 2183926279810) |
27.01.2017 | 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: 2173926070261) |
14.12.2016 | 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: 2163926607359) |
27.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926492805) |
06.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926397545) |
22.06.2016 | 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: 2163926375534) |
02.07.2014 | 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: 2143926363470) |
27.06.2014 | 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: 2143926359014) |
23.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926351270) |
23.06.2014 | Creation of a legal entity (GRN: 1143926021040) |
Phones:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2019:
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In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Value added tax:
debt: 20 830 rub.
Value added tax:
penalty: 5 658.80 rub.
Value added tax:
fine: 2 325.40 rub.
Corporate property tax:
debt: 1 510 rub.
Corporate property tax:
penalty: 495.69 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.