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
19 years 4 months 19 days
City
Kozlovka
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike v g.Civilske
Federal Tax Service code: 2137
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 015007
Pension Fund registration number: 015007022310
Registration date: 2006-12-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i 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 2025:
—
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 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
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.