Status

have a problem

Authorized capital

24 000 000 rub.

Revenues

Employees in 2022

0

General information

LLC "PREDPRIYATIE "UPRAVLYAYUSHAYA KOMPANIYA"
Limited Liability Company "Predpriyatie "Upravlyayuschaya Kompaniya"

Legal address
398001, Lipeckaya Oblast, G Lipeck, ul Sovetskaya, d. 4

INN and KPP (TIN and RRC)
4824019744, 482601001

OGRN (Primary State Register Number)
1024800823244

Authorized capital
24 000 000 rub.

Registration date
01.03.2000

Age of organization
25 years 7 months 16 days

City
Lipeck

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.02.2025

Organization status

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: 2020-11-15
GRN: 2204800241644

Head of Organization

Bankruptcy Trustee
Dubischev Andrei Nikolaevich
from 25.12.2020
INN 366400531910

Founders (1)

SHahov Artur Viktorovich
Share size: 24 000 000 rub. (100%)
INN 482600937200

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

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  • Additional types of activity (19):
    41.20Construction of residential and non-residential buildings
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    47.11.2Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    47.78Other retail trade in specialized stores
    52.10.21Storage and warehousing of oil and refined products
    56.30Serving drinks
    68.20.2Lease and management of own or leased non-residential real estate
    73.1Advertising activities
    73.20.1Market research
    77.11Rental and leasing of passenger cars and light vehicles
    77.21Rental and rental of leisure and sporting goods
    77.39.1Rental and leasing of other land vehicles and equipment
    85.42Additional professional education
    86.21General medical practice

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:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (87)

12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254800330783)
12.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254800330772)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2244800219222)
24.10.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224800933069)
21.09.2021 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: 2214800219335)
25.12.2020 Approval of the bankruptcy trustee (GRN: 2204800279418)
15.11.2020 Approval of the bankruptcy trustee (GRN: 2204800241655)
15.11.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2204800241644)
27.06.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2204800143106)
28.04.2020 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: 2204800105827)
08.04.2020 Submission by the licensing authority of information on the granting of a license (GRN: 2204800081430)
26.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2204800034723)
15.01.2020 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: 2204800005232)
28.11.2019 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: 2194827292614)
25.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827289380)
25.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827289370)
22.11.2019 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: 2194827289040)
18.11.2019 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: 2194827284045)
14.10.2019 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: 2194827257271)
09.09.2019 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: 2194827228220)
18.06.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194827162407)
06.06.2019 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: 2194827154762)
12.04.2018 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: 2184827137812)
15.02.2018 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: 2184827057732)
09.11.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2164827566121)
09.11.2016 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2164827566077)
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: 2164827457815)
05.04.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2164827279880)
31.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2164827260530)
28.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2164827239641)
24.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2164827213263)
17.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827088413)
17.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2164827087930)
15.12.2015 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2154827369365)
05.08.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2154827201197)
03.07.2014 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2144827274117)
03.07.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2144827273941)
03.07.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2144827273490)
03.07.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2144827273204)
03.07.2014 Submission by the licensing authority of information on the granting of a license (GRN: 2144827273150)
01.10.2012 Submission by the licensing authority of information on the cancellation of the license (GRN: 2124823193340)
01.02.2012 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: 2124823019792)
25.01.2012 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2124823015458)
28.11.2011 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2114823186102)
21.10.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2114823163200)
21.10.2011 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2114823163190)
27.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114823147096)
12.09.2011 Submission by the licensing authority of information on the suspension of the license (GRN: 2114823138241)
01.06.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2114823079798)
01.06.2011 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2114823079776)
26.04.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2104823101337)
26.04.2010 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2104823101326)
08.02.2010 Submission by the licensing authority of information on the granting of a license (GRN: 2104823037086)
08.02.2010 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2104823037064)
08.12.2009 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: 2094823246582)
06.08.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2094823131930)
06.08.2009 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: 2094823130906)
06.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094823130895)
13.07.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2094823119378)
13.07.2009 Submission by the licensing authority of information on the cancellation of the license (GRN: 2094823119180)
13.04.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2094823063190)
13.04.2009 Submission by the licensing authority of information on the cancellation of the license (GRN: 2094823063180)
03.12.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084823219611)
27.11.2008 Submission by the licensing authority of information on the cancellation of the license (GRN: 2084823214001)
07.08.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084823145284)
07.08.2008 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2084823145273)
05.07.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084823125957)
01.07.2008 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2084823123152)
28.06.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084823122096)
28.06.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084823122030)
28.06.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084823121799)
14.03.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2084823047868)
17.09.2007 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: 2074823211032)
17.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074823211021)
15.06.2007 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: 2074823117873)
08.06.2007 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: 2074823110569)
17.05.2007 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: 2074823094465)
19.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074823078449)
19.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2074823078438)
18.04.2007 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: 2074823077646)
09.03.2007 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2074823042611)
16.01.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2074823006840)
15.08.2005 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: 2054800372306)
30.12.2004 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: 2044800232079)
30.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2044800232068)
29.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2044800231640)
10.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024800823244)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
256

Number of employees in 2020:

Number of employees in 2019:
528

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:
6 186 791 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
6 119 943 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 920 275 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
24 503.23 rub.

Corporate property tax:
1 895 772.32 rub.

Information about arrears and debts in 2020

Income tax:
debt: 176 843.72 rub.

Income tax:
penalty: 67 308.86 rub.

Income tax:
fine: 10 175.44 rub.

NON-TAX INCOME administered by tax authorities:
fine: 17 296.77 rub.

Land tax:
debt: 1 290 198.03 rub.

Land tax:
penalty: 50 593.93 rub.

Land tax:
fine: 316 rub.

Corporate property tax:
debt: 591 220.32 rub.

Corporate property tax:
penalty: 4 427.81 rub.

Corporate property tax:
fine: 8 339.60 rub.

Personal income tax:
debt: 658 718.45 rub.

Personal income tax:
penalty: 12 328.62 rub.

Personal income tax:
fine: 4 206 rub.

Value added tax:
debt: 394 731 rub.

Transport tax:
debt: 239 918 rub.

Transport tax:
penalty: 8 682.12 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 742.85 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 33.33 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 136 294.15 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 109 227.64 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

Found 94 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 42 completed enforcement proceedings. More...