Status
Authorized capital
Revenues
Employees in 2024
LLC "OMEGA"
Limited Liability Company "Omega"
Legal address
344010, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Nansena, d. 148A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-25)
INN and KPP (TIN and RRC)
6163140848, 616301001
OGRN (Primary State Register Number)
1156196044674
Authorized capital
10 000 rub.
Registration date
27.05.2015
Age of organization
10 years 4 months 15 days
City
Rostov-Na-Donu
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.08.2024
(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: 2024-08-01
GRN: 2246100458525
General director
Zaiceva Olga Aleksandrovna
from 13.06.2017
INN 616600668650
Zaiceva Olga Aleksandrovna
Share size: 10 000 rub. (100%)
INN 616600668650
46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
49.4 | Activities of road freight transport and transportation services |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 25 po Rostovskoi oblasti
Federal Tax Service code: 6195
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071057
Pension Fund registration number: 071057029421
Registration date: 2015-06-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6103
Social Insurance Fund registration number: 610330790461031
Registration date: 2015-06-05
01.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246100459372) |
01.08.2024 | 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: 2246100458525) |
10.04.2024 | 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: 2246100225798) |
24.03.2023 | 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: 2236100161922) |
28.12.2022 | 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: 2226101388236) |
20.12.2021 | 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: 2216101100070) |
29.09.2021 | 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: 2216100771258) |
10.03.2021 | 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: 2216100161540) |
23.12.2020 | 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: 2206100999817) |
01.10.2020 | 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: 2206100750139) |
19.08.2020 | 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: 2206100625322) |
06.07.2020 | 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: 2206100502298) |
01.04.2020 | 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: 2206100256680) |
25.02.2019 | 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: 2196196211550) |
03.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196610599) |
19.06.2017 | 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: 2176196573012) |
13.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196555192) |
06.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196543202) |
02.12.2016 | 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: 6166196755170) |
21.11.2016 | 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: 6166196696319) |
29.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196364394) |
26.05.2016 | 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: 2166196578910) |
29.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196507684) |
27.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196500226) |
26.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196718357) |
26.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196718313) |
17.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196642941) |
17.06.2015 | 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: 2156196241199) |
27.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196219375) |
27.05.2015 | Creation of a legal entity (GRN: 1156196044674) |
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)
Value added tax:
debt: 26 716 921.82 rub.
Value added tax:
penalty: 5 113 951.44 rub.
Value added tax:
fine: 330 982.36 rub.
Personal income tax:
debt: 1 125 rub.
Personal income tax:
penalty: 296.84 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 270 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 645.44 rub.
NON-TAX INCOME administered by tax authorities:
fine: 41 200 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...