Status
Authorized capital
Revenues
Employees in 2019
LLC "PLATAN"
Limited Liability Company "Platan"
Legal address
353290, Krasnodarskii Krai, g. Goryachii Klyuch, Dor. Avtodoroga Moskva-Novorossiisk, D.1387+230M. Sprava
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-08-21)
INN and KPP (TIN and RRC)
2305028928, 230501001
OGRN (Primary State Register Number)
1142368000488
Authorized capital
12 500 rub.
Registration date
03.04.2014
Age of organization
11 years 8 months 8 days
City
Goryachii Klyuch
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.07.2024
(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: 2024-07-12
GRN: 2242300788387
General director
Burganov Idris Ilgizovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-01-29)
from 07.05.2020
INN 160601213501
Burganov Idris Ilgizovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-01-29)
Share size: 2 500 rub. (20%)
INN 160601213501
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 23.64 | Production of dry concrete mixes
find companies with this code... |
| 23.51 | Cement production |
| 23.52.2 | Gypsum production |
| 23.70.3 | Production of granules and powders from natural stone |
| 23.99 | Production of other non-metallic mineral products not included in other groupings |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.73.6 | Wholesale of other building materials and products |
| 46.90 | Non-specialized wholesale trade |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 49.41.3 | Rent a truck with a driver |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Krasnodarskomu krayu
Federal Tax Service code: 2365
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033005
Pension Fund registration number: 033005016482
Registration date: 2014-04-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2305
Social Insurance Fund registration number: 230526042223051
Registration date: 2014-04-21
| 12.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300788398) |
| 12.07.2024 | 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: 2242300788387) |
| 20.03.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2242300291022) |
| 21.08.2023 | 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: 2232301134217) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300476197) |
| 30.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232300356583) |
| 30.03.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2232300356572) |
| 02.03.2023 | 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: 2232300243360) |
| 08.02.2023 | 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: 2232300160145) |
| 23.01.2023 | 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 decision of a higher tax authority (GRN: 2232300085477) |
| 23.01.2023 | 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 decision of a higher tax authority (GRN: 2232300085466) |
| 23.01.2023 | 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 decision of a higher tax authority (GRN: 2232300085455) |
| 03.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301290045) |
| 03.11.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2212301290023) |
| 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 (an inactive legal entity) (GRN: 2212300812711) |
| 29.01.2021 | 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: 2212300086799) |
| 07.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305891731) |
| 22.04.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202305827535) |
| 10.04.2020 | 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: 2202305783656) |
| 19.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202302310846) |
| 09.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375415864) |
| 04.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375979630) |
| 13.05.2014 | 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: 2142368016833) |
| 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: 2142368015821) |
| 03.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142368009420) |
| 03.04.2014 | Creation of a legal entity (GRN: 1142368000488) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
22
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:
106 390 000 rub.
Revenues for 2018:
118 591 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
106 586 000 rub.
Expenses for 2018:
118 444 000 rub.
Income tax:
61 146.82 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 162 042.39 rub.
Value added tax:
debt: 1 201 041 rub.
NON-TAX INCOME administered by tax authorities:
fine: 34 463.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 16 956.08 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 64.78 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 37 564.37 rub.
not on the registry
not on the registry
no information
Found 5 inspections. more...
Found 5 current enforcement proceedings. More...