Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "VOLOVSKII MOLOCHNYI ZAVOD"
Limited Liability Company "Volovskii Molochnyi Zavod"

Legal address
399580, Lipeckaya oblast, R-N Volovskii, ul. Sovetskaya, D.62V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-29)

INN and KPP (TIN and RRC)
3663075944, 480101001

OGRN (Primary State Register Number)
1083668056108

Authorized capital
20 000 rub.

Registration date
31.12.2008

Age of organization
16 years 9 months 12 days

City
Volovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2021-10-29
GRN: 2214800248749

Head of Organization

General director
Balyshov YAshar Amrah Ogly
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-01-27)
from 21.03.2019
INN 645211655825

Founders (2)

Krapiuk Sergei Andreevich
Share size: 10 000 rub. (50%)
INN

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.5 Production of dairy products

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  • Additional types of activity (7):
    46.33.1Wholesale of dairy products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.90Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti

Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Lipeckoi oblasti
Federal Tax Service code: 4828

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Volovskom raione Lipeckoi oblasti
Pension Fund code: 058012
Pension Fund registration number: 058012001182
Registration date: 2012-08-22

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Lipeckoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 364340361848001
Registration date: 2012-10-30

Entries in the EGRUL (24)

29.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2214800248750)
29.10.2021 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: 2214800248749)
14.07.2021 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: 2214800160309)
27.01.2021 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: 2214800010698)
29.12.2020 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: 2214800023128)
29.06.2020 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: 2204800143678)
20.05.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2204800117861)
21.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827091171)
06.03.2019 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: 2194827079511)
10.08.2016 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: 2164827478869)
28.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2164827132567)
30.09.2015 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: 2154827294939)
21.03.2013 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: 2134828052698)
11.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2134828049178)
22.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123668485147)
22.08.2012 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: 2123668485136)
12.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123668383122)
02.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123668361221)
03.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668034467)
16.02.2010 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: 2103668105517)
13.01.2009 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: 2093668007992)
12.01.2009 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: 2093668004538)
31.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083668767191)
31.12.2008 Creation of a legal entity (GRN: 1083668056108)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 43 367 rub.

Personal income tax:
penalty: 8 609.84 rub.

Personal income tax:
fine: 8 673.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 17 182.28 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 996.70 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 30 217.10 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 5 102.19 rub.

Value added tax:
debt: 193 343.60 rub.

Value added tax:
penalty: 27 812.05 rub.

NON-TAX INCOME administered by tax authorities:
fine: 500 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 130 348.16 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 22 009.51 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.