Status

liquidated

Authorized capital

8 568 542 rub.

Revenues

Employees in 2024

0

General information

LLC "AGROFIRMA ZNAMYA"
Limited Liability Company "Agrofirma Znamya"

Legal address
308599, Belgorodskaya Oblast, R-N Belgorodskii, ul. Zavodskaya, d. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-10)

INN and KPP (TIN and RRC)
3102001979, 310201001

OGRN (Primary State Register Number)
1023100510707

Authorized capital
8 568 542 rub.

Registration date
13.07.2001

Age of organization
24 years 9 months 20 days

City
Belgorodskii

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.07.2025
(current status at the beginning of the year, without changes made)

Organization status

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: 2025-07-09
GRN: 2253100678610

Head of Organization

Bankruptcy Trustee
Buka Dmitrii Viktorovich
from 09.10.2022
INN 312329669989

Founders (3)

Prischepa Sergei Vasilevich
Share size: 1 713 708 rub. (20%)
INN 312309244956

Kuksov Maksim Sergeevich
Share size: 2 998 990 rub. (35%)
INN 312326540909

Kuksov Anton Sergeevich
Share size: 3 855 844 rub. (45%)
INN 312326734485

Types of activities (OKVED / RCEA)

  • Main type of activity:
    08.12.2 Clay and kaolin mining

    find companies with this code...
  • Additional types of activity (13):
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    23.32Production of bricks, tiles and other construction products from baked clay
    36.00Water intake, purification and distribution
    41.20Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    46.13.2Activities of agents in the wholesale trade of building materials
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.72Retail sale of bricks in specialty stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.29Other auxiliary activities related to transportation
    56.29The activities of public catering enterprises in other types of catering

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 031
Pension Fund registration number: 1040242339
Registration date: 2003-01-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 031
Social Insurance Fund registration number: 1040242339
Registration date: 2003-06-04

Entries in the EGRUL (41)

09.07.2025 Submission of information about the registration of a legal entity with the tax authority (GRN: 2253100678631)
09.07.2025 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2253100678610)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253100469940)
10.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253100469939)
13.11.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2243100291993)
12.03.2024 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2243100055372)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223101470601)
09.10.2022 Approval of the bankruptcy trustee (GRN: 2223101414116)
09.10.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2223101414105)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223100986117)
13.12.2021 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: 2213100385694)
15.09.2021 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: 2213100300170)
19.02.2021 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: 2213100043396)
18.11.2020 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: 2203100508444)
22.07.2020 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: 2203100366192)
29.04.2020 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: 2203100242695)
10.10.2019 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: 2193123491966)
27.04.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183130030015)
30.01.2018 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: 2183123090247)
27.11.2016 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2163123704797)
21.01.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163123061660)
28.10.2015 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: 2153130054493)
26.04.2014 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: 2143130023859)
22.04.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143130011781)
01.04.2014 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: 2143130009592)
05.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133130031197)
31.05.2013 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: 2133130016370)
31.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133130016369)
04.02.2010 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: 2103130005768)
18.01.2008 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: 2083130000655)
15.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073130069593)
15.08.2007 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: 2073130069582)
14.06.2007 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: 2073130059891)
15.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073130001470)
28.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063130031897)
28.06.2006 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: 2063130031886)
24.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063130026397)
24.04.2006 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: 2063130026386)
17.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063130022855)
12.08.2003 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: 2033100502224)
06.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023100510707)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

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 2025

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:
penalty: 10 355.48 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Transport tax:
debt: 81 164 rub.

Transport tax:
penalty: 9 469.88 rub.

Mining tax:
fine: 5 000 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2023

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 16 completed enforcement proceedings. More...