General information

LLC "ALBION"
Limited Liability Company "Albion"

Legal address
625023, Tyumenskaya Oblast, g. Tyumen, ul. Odesskaya, d. 33, Ofis 15

INN and KPP (TIN and RRC)
7203220371, 720301001

OGRN (Primary State Register Number)
1087232030830

Authorized capital
20 000 rub.

Registration date
28.07.2008

Age of organization
17 years 6 months 16 days

City
Tyumen

Special tax treatment
USN (2021 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2022-11-22
GRN: 2227200472266

Head of Organization

Bankruptcy Trustee
Iskandirov Dmitrii Gumarovich
from 23.02.2022
INN 241104325969

Founders (1)

Vodilov YUrii Afonasevich
Share size: 20 000 rub. (100%)
INN 720200627802

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.39

  Non-specialized wholesale trade in food, beverages and tobacco products find companies with this code...

• Additional types of activity (21):

  02.30.11	Collection and harvesting of wild mushrooms
  02.30.12	Harvesting and harvesting of wild fruits and berries
  02.30.13	Harvesting and harvesting of wild nuts
  10.32	Production of juice products from fruits and vegetables
  10.39.2	Processing and preservation of fruits and nuts
  41.2	Construction of residential and non-residential buildings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.2	Production of electrical, sanitary and other construction and installation works
  43.3	Construction and finishing works
  43.99	Other specialized construction works not included in other groupings
  46.17.1	Activities of food wholesale agents
  46.34.1	Wholesale of juices, mineral water and other soft drinks
  46.38	Wholesale of other food products, including fish, crustaceans and shellfish
  46.73.1	Wholesale of wood raw materials and unprocessed timber
  46.73.2	Wholesale lumber trade
  46.90	Non-specialized wholesale trade
  47.11	Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
  47.23	Retail sale of fish, crustaceans and shellfish in specialty stores
  47.25.2	Retail sale of soft drinks in specialty stores
  47.52.7	Retail sale of construction materials not included in other groupings in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082002
Pension Fund registration number: 082002004879
Registration date: 2008-07-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720102122872011
Registration date: 2008-07-31

Entries in the EGRUL (11)

Contacts

Phones:
—

E-mails:
show

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:
0

Number of employees in 2019:
0

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 2022

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 170 189.32 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 40 315.17 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 100.01 rub.

Transport tax:
debt: 5 197 rub.

Transport tax:
penalty: 808.14 rub.

Transport tax:
fine: 2 112.20 rub.

Corporate property tax:
penalty: 147.58 rub.

Income tax:
debt: 4 771 rub.

Income tax:
penalty: 39.95 rub.

Value added tax:
debt: 648 927.67 rub.

Value added tax:
penalty: 134 719.37 rub.

Value added tax:
fine: 86 193.65 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 20 421.62 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 877.03 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 144.99 rub.

NON-TAX INCOME administered by tax authorities:
fine: 42 700 rub.

Personal income tax:
debt: 278 356.39 rub.

Personal income tax:
penalty: 79 160.46 rub.

Personal income tax:
fine: 27 498.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 35 913.86 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 8 576.82 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 255 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

Found 3 completed enforcement proceedings. More...

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