Status
Authorized capital
Revenues
Employees in 2024
LLC "FORESTA TROPIKANA OTEL"
Limited Liability Company "Foresta Tropikana Otel"
Legal address
142360, Moskovskaya Oblast, g. CHehov, ul. Sanatornaya, Vladenie 3, -, Pomeschenie 43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-07)
INN and KPP (TIN and RRC)
5007047409, 504801001
OGRN (Primary State Register Number)
1055001002506
Authorized capital
1 320 000 rub.
Registration date
14.03.2005
Age of organization
20 years 6 months 9 days
City
CHehov
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.04.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-02-29
GRN: 2245000483704
Bankruptcy Trustee
YAkubova Elena Alekseevna
from 13.04.2025
INN 370257644401
CHempion Fainens Grupp Ltd
Share size: 1 320 000 rub. (100%)
INN —
55.90 | Activities for the provision of other places for temporary residence
find companies with this code... |
47.1 | Retail trade in non-specialized stores |
47.25 | Retail sale of beverages in specialty stores |
47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
47.26 | Retail sale of tobacco products in specialty stores |
55.10 | Activities of hotels and other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.30 | Serving drinks |
74.20 | Activities in the field of photography |
74.30 | Translation and interpretation activities |
82.92 | Product packaging activities |
86 | Health care activities |
86.90.4 | Activities of sanatorium-resort organizations |
93.2 | Activities in the field of recreation and entertainment |
96.02 | Provision of services by hairdressers and beauty salons |
96.04 | Physical education and wellness activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Moskovskoi oblasti
Federal Tax Service code: 5043
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060051
Pension Fund registration number: 060051008995
Registration date: 2010-06-02
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
13.04.2025 | Approval of the bankruptcy trustee (GRN: 2255004888390) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000270820) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000270810) |
27.09.2024 | Release (removal) of the bankruptcy trustee (GRN: 2245002055659) |
29.02.2024 | Approval of the bankruptcy trustee (GRN: 2245000483715) |
29.02.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2245000483704) |
29.12.2023 | 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: 2235002741158) |
27.12.2023 | 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: 2235002696542) |
07.12.2022 | 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: 2225003861180) |
30.11.2022 | 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: 2225003791890) |
18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003394768) |
23.11.2021 | 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: 2215002520060) |
15.11.2021 | 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: 2215002472551) |
23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215001860093) |
18.08.2021 | 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: 2215001772368) |
04.02.2021 | 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: 2215000172825) |
05.11.2020 | 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: 2205004719830) |
01.02.2019 | 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: 2195074051027) |
23.10.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2185074392336) |
10.06.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185074253120) |
07.02.2018 | 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: 2185074056121) |
11.11.2016 | 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: 2165048111930) |
25.10.2016 | 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: 2165048106045) |
27.09.2016 | 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: 2165048096783) |
03.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155048045832) |
13.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155048035558) |
26.03.2015 | 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: 2155048034590) |
28.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145048008796) |
14.04.2014 | 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: 2145048005397) |
14.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145048005386) |
21.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135048024637) |
17.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125048025452) |
04.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125048018654) |
05.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125048007335) |
21.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125048004805) |
10.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115048018039) |
02.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115048017555) |
25.08.2010 | 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: 2105048027962) |
25.06.2010 | 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: 2105048023914) |
02.06.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105048022100) |
19.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105007045031) |
19.05.2010 | 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: 2105007045010) |
18.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105007044855) |
18.05.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2105007044811) |
15.04.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2105007040334) |
23.01.2010 | 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: 2105007009985) |
28.10.2008 | 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: 2085007054010) |
28.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085007054009) |
19.09.2008 | 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: 2085007048091) |
28.06.2006 | 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: 2065007022837) |
15.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065007002377) |
14.02.2006 | 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: 2065007002289) |
06.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055001014528) |
28.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055001003297) |
28.03.2005 | 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: 2055001003286) |
14.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055001002516) |
14.03.2005 | Creation of a legal entity (GRN: 1055001002506) |
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:
—
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:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Transport tax:
debt: 102 418.46 rub.
Transport tax:
penalty: 49 781.96 rub.
Transport tax:
fine: 5 341 rub.
Corporate property tax:
debt: 52 486 rub.
Corporate property tax:
penalty: 23 513.32 rub.
Corporate property tax:
fine: 11 319.80 rub.
Value added tax:
debt: 219 402.82 rub.
Value added tax:
penalty: 106 037.25 rub.
Value added tax:
fine: 8 926.80 rub.
Land tax:
penalty: 24.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 830.12 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings. More...