Status

liquidated

Authorized capital

519 298 511 rub.

Revenues

Employees in 2023

General information

LLC "RAV AGRO-PRO"
Limited Liability Company "Rav Agro-Pro"

Legal address
394006, Voronezhskaya oblast, g. Voronezh, ul. Kucygina, D.32, Ofis 506/7

INN and KPP (TIN and RRC)
3664139735, 366401001

OGRN (Primary State Register Number)
1143668061350

Authorized capital
519 298 511 rub.

Registration date
27.11.2014

Age of organization
10 years 9 months 18 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(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: 2021-03-17
GRN: 2213600153700

Head of Organization

Bankruptcy Trustee
Sapozhkov Vladimir Sergeevich
from 15.10.2019
INN 362201660720

Founders (1)

Kappisa Holdingz Limited (CAPPISA HOLDINGS LIMITED)
Share size: 519 298 511 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.99.3 Investments in authorized capital, venture capital investments, including through investment companies

    find companies with this code...
  • Additional types of activity (10):
    01.61Provision of services in the field of crop production
    46.11.31Activities of grain wholesale agents
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.21.11Wholesale grain trade
    52.10.3Grain storage and warehousing
    64.20Activities of holding companies
    64.92.2Activities related to the provision of loans to industry
    64.99.1Investments in securities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Voronezhskoi oblasti
Federal Tax Service code: 3665

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii (Gosudarstvennoe uchrezhdenie) v g.Voronezhe
Pension Fund code: 046034
Pension Fund registration number: 046034035634
Registration date: 2014-11-28

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364440966136011
Registration date: 2014-11-28

Entries in the EGRUL (11)

17.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2213600153765)
17.03.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2213600153700)
30.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600843081)
15.10.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193668704326)
09.10.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668690169)
08.06.2016 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2163668900998)
27.11.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2153668791054)
01.12.2014 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: 2143668673674)
01.12.2014 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: 2143668673245)
27.11.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668668361)
27.11.2014 Creation of a legal entity through reorganization in the form of transformation (GRN: 1143668061350)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
9 899 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:
295 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 760 977.17 rub.

Income tax:
penalty: 316 396.21 rub.

Income tax:
fine: 91 224 rub.

Corporate property tax:
debt: 7.94 rub.

Corporate property tax:
penalty: 93.43 rub.

Transport tax:
debt: 58 155.16 rub.

Transport tax:
penalty: 25 243.33 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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.