Status
Authorized capital
Revenues
Employees in 2020
LLC "MILKA-LTD"
Limited Liability Company "Milka-Ltd"
Legal address
429430, CHuvashskaya Respublika - chuvashiya, g. Kozlovka, R-N Kozlovskii, ul. Nikolaeva, D.31
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-29)
INN and KPP (TIN and RRC)
2107903016, 210701001
OGRN (Primary State Register Number)
1062137019273
Authorized capital
10 000 rub.
Registration date
22.12.2006
Age of organization
18 years 11 months 16 days
City
Kozlovka
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
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: 2021-03-16
GRN: 2212100037752
Bankruptcy Trustee
Alimov Igor SHamilevich
from 26.07.2019
INN 165700652080
Pavlov Pavel Valerevich
Share size: 10 000 rub.
INN 212001193294
| 10.51 | Production of milk (except raw) and dairy products
find companies with this code... |
| 01.41 | Dairy cattle breeding, raw milk production |
| 01.42 | Breeding of other breeds of cattle and buffaloes, sperm production |
| 10.52 | Ice cream production |
| 10.61 | Production of products of the flour and cereal industry |
| 46.33.1 | Wholesale of dairy products |
| 47.19 | Other retail trade in non-specialized stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428018,, CHeboksary g, Nizhegorodskaya ul, d 8
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po CHuvashskoi Respublike
Federal Tax Service code: 2137
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v Kozlovskom raione CHuvashskoi Respubliki
Pension Fund code: 015007
Pension Fund registration number: 015007022310
Registration date: 2006-12-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 2100
Social Insurance Fund registration number: 210702835421001
Registration date: 2007-01-09
| 16.03.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212100037807) |
| 16.03.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212100037752) |
| 26.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192130199391) |
| 29.10.2018 | 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: 2182130272069) |
| 14.04.2018 | 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: 2182130121039) |
| 05.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172130361192) |
| 17.11.2017 | 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: 2172130348410) |
| 25.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130350435) |
| 14.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162130205301) |
| 14.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152137045003) |
| 09.11.2015 | 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: 2152137039206) |
| 04.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142137009420) |
| 29.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142137007450) |
| 10.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132137006263) |
| 14.09.2012 | 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: 2122137007738) |
| 26.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102137013603) |
| 07.04.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2102137004693) |
| 28.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092137009589) |
| 10.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082137020172) |
| 22.08.2007 | 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: 2072137016543) |
| 10.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072137015894) |
| 19.02.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072137003300) |
| 11.01.2007 | 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: 2072137000527) |
| 22.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062137033649) |
| 22.12.2006 | Creation of a legal entity (GRN: 1062137019273) |
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:
1
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:
219 000 rub.
Expenses for 2018:
—
(no details)
Corporate property tax:
debt: 67 040 rub.
Corporate property tax:
penalty: 7 958.30 rub.
Corporate property tax:
fine: 250 rub.
Personal income tax:
debt: 1 132 726 rub.
Personal income tax:
penalty: 139 828.82 rub.
Personal income tax:
fine: 226 572.43 rub.
Value added tax:
debt: 1 998 292 rub.
Value added tax:
penalty: 205 543.33 rub.
Value added tax:
fine: 1 714.30 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 594 062.68 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 69 596.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 947.84 rub.
Transport tax:
debt: 22 359 rub.
Transport tax:
penalty: 2 577.46 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 483 363.26 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 283 007.53 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 8 402.45 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 91 914.87 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 619.92 rub.
not on the registry
not on the registry
no information
Found 5 inspections. more...
No active or completed enforcement proceedings were found.