Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

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)

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: 2021-03-16
GRN: 2212100037752

Head of Organization

Bankruptcy Trustee
Alimov Igor SHamilevich
from 26.07.2019
INN 165700652080

Founders (1)

Pavlov Pavel Valerevich
Share size: 10 000 rub.
INN 212001193294

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.51 Production of milk (except raw) and dairy products

    find companies with this code...
  • Additional types of activity (9):
    01.41Dairy cattle breeding, raw milk production
    01.42Breeding of other breeds of cattle and buffaloes, sperm production
    10.52Ice cream production
    10.61Production of products of the flour and cereal industry
    46.33.1Wholesale of dairy products
    47.19Other retail trade in non-specialized stores
    47.7Retail sale of other goods in specialized stores
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (25)

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)

Contacts

Phones:
show

E-mails:

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:
1

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:
219 000 rub.

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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 5 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.