Status
Authorized capital
Revenues
Employees in 2023
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)
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
Bankruptcy Trustee
Sapozhkov Vladimir Sergeevich
from 15.10.2019
INN 362201660720
Kappisa Holdingz Limited (CAPPISA HOLDINGS LIMITED)
Share size: 519 298 511 rub. (100%)
INN —
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies
find companies with this code... |
01.61 | Provision of services in the field of crop production |
46.11.31 | Activities of grain wholesale agents |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.21.11 | Wholesale grain trade |
52.10.3 | Grain storage and warehousing |
64.20 | Activities of holding companies |
64.92.2 | Activities related to the provision of loans to industry |
64.99.1 | Investments in securities |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
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
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) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
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.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.