LLC "ITAR"
Status
have a problem
Authorized capital
80 000 010 rub.
Revenues
484 966 000 rub.
Employees in 2024
2
General information
LLC "ITAR"
Limited Liability Company "Itar"
Legal address
236003, Kaliningradskaya Oblast, g. Kaliningrad, ul. YAltinskaya, D.128
INN and KPP (TIN and RRC)
3915002880, 390601001
OGRN (Primary State Register Number)
1023900988099
Authorized capital
80 000 010 rub.
Registration date
15.02.1999
Age of organization
26 years 7 months 25 days
City
Kaliningrad
Special tax treatment
ENVD (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-03-21
GRN: 2213900072220
Head of Organization
Bankruptcy Trustee
Kubelun Valerii YAnkelevich
from 21.03.2021
INN 773600510080
Founders (1)
Suslov Aleksandr Vasilevich
Share size: 80 000 010 rub. (100%)
INN 391400122025
Types of activities (OKVED / RCEA)
- Main type of activity:
11.01.4 Production of food alcohol
find companies with this code... - Additional types of activity (11):
10.91.3 Production of feed microbiological protein, premixes, feed vitamins, antibiotics, amino acids and enzymes 11.01.1 Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc. 35.12 Electric power transmission and technological connection to power distribution networks 41.20 Construction of residential and non-residential buildings 46.11.31 Activities of grain wholesale agents 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.90 Non-specialized wholesale trade 52.29 Other auxiliary activities related to transportation 68.1 Purchase and sale of own real estate 68.20.2 Lease and management of own or leased non-residential real estate 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (74)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900596035) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900596024) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902907842) |
| 17.09.2021 | Submission by the licensing authority of information on the renewal of the license (GRN: 2213900277226) |
| 17.09.2021 | Submission by the licensing authority of information on the renewal of the license (GRN: 2213900277204) |
| 21.03.2021 | Approval of the bankruptcy trustee (GRN: 2213900072230) |
| 21.03.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2213900072220) |
| 19.02.2021 | Submission by the licensing authority of information on the suspension of the license (GRN: 2213900038438) |
| 19.02.2021 | Submission by the licensing authority of information on the suspension of the license (GRN: 2213900038394) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203900589132) |
| 28.07.2020 | Submission by the licensing authority of information on the renewal of the license (GRN: 2203900322261) |
| 28.07.2020 | Submission by the licensing authority of information on the renewal of the license (GRN: 2203900322250) |
| 24.07.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203900320040) |
| 23.06.2020 | Submission by the licensing authority of information on the suspension of the license (GRN: 2203900258637) |
| 08.08.2019 | Submission by the licensing authority of information on the limitation of the license (GRN: 2193926401612) |
| 08.08.2019 | Submission by the licensing authority of information on the limitation of the license (GRN: 2193926401601) |
| 22.06.2019 | Submission by the licensing authority of information on the renewal of the license (GRN: 2193926319937) |
| 22.06.2019 | Submission by the licensing authority of information on the renewal of the license (GRN: 2193926319893) |
| 21.06.2019 | Submission by the licensing authority of information on the suspension of the license (GRN: 2193926318617) |
| 21.06.2019 | Submission by the licensing authority of information on the suspension of the license (GRN: 2193926318166) |
| 31.05.2019 | Submission by the licensing authority of information on the suspension of the license (GRN: 2193926280898) |
| 30.05.2019 | Submission by the licensing authority of information on the suspension of the license (GRN: 2193926280876) |
| 27.12.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2173926642426) |
| 27.12.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2173926642415) |
| 27.12.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2173926642404) |
| 27.12.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2173926642393) |
| 27.12.2017 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2173926642371) |
| 21.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926572214) |
| 06.10.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2163926505455) |
| 06.10.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2163926505400) |
| 28.01.2016 | 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: 2163926086234) |
| 05.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926416708) |
| 27.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926328895) |
| 05.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153926063070) |
| 02.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926443527) |
| 04.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926409691) |
| 23.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143926385524) |
| 21.03.2014 | 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: 2143926086038) |
| 21.03.2014 | 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: 2143926086027) |
| 05.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926319294) |
| 19.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133926059287) |
| 05.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926564672) |
| 11.07.2012 | 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: 2123926327281) |
| 29.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926534192) |
| 29.12.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926534181) |
| 23.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113926258752) |
| 23.06.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2113926258741) |
| 23.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2113926258554) |
| 20.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926252394) |
| 20.06.2011 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926252372) |
| 16.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926245189) |
| 26.05.2011 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2113926202410) |
| 25.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926201519) |
| 26.04.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2113926159917) |
| 16.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926095061) |
| 20.09.2010 | 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: 2103926648208) |
| 06.08.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2103925640124) |
| 26.03.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2103925209970) |
| 28.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6093925098921) |
| 29.10.2009 | 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: 2093925914575) |
| 30.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925491989) |
| 22.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083906080070) |
| 21.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083906080069) |
| 20.02.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083906080058) |
| 10.01.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083906011869) |
| 09.03.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906072371) |
| 09.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906072360) |
| 18.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902918892) |
| 27.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053902888851) |
| 27.06.2005 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2053902888840) |
| 23.06.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2043902821268) |
| 23.06.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2043902821257) |
| 29.07.2003 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2033902817122) |
| 29.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900988099) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
4
Number of employees in 2022:
3
Number of employees in 2021:
19
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: 962 958 rub.
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
484 966 000 rub.
Revenues for 2023:
10 000 rub.
Revenues for 2022:
588 000 rub.
Revenues for 2021:
377 851 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
223 156 000 rub.
Expenses for 2024:
2 638 718 000 rub.
Expenses for 2023:
17 936 000 rub.
Expenses for 2022:
19 475 000 rub.
Expenses for 2021:
377 900 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
235 673 000 rub.
Information about taxes and fees for 2023
Tax amount:36 292 rub.
Contributions amount:
2 656 031 rub.
Water tax:
213 rub.
Corporate property tax:
36 079 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
1 909 099.47 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
279 926.51 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
467 005.83 rub.
Information about arrears and debts in 2020
Income tax:
debt: 2 468 963 rub.
Income tax:
penalty: 655 147.17 rub.
Income tax:
fine: 50 888.30 rub.
Corporate property tax:
debt: 2 623 617.30 rub.
Corporate property tax:
penalty: 471 982.07 rub.
Corporate property tax:
fine: 29 845.30 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 502 972.02 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 295 813.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 643 157.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 719 274.09 rub.
Personal income tax:
debt: 12 904 296.34 rub.
Personal income tax:
penalty: 6 041 972.39 rub.
Personal income tax:
fine: 1 350 719.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 454 443.43 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 910 756.58 rub.
NON-TAX INCOME administered by tax authorities:
fine: 79 860 rub.
Transport tax:
debt: 525 880 rub.
Transport tax:
penalty: 177 755.93 rub.
Transport tax:
fine: 12 353.12 rub.
Water tax:
debt: 1 233 rub.
Water tax:
penalty: 269.31 rub.
Water tax:
fine: 975.10 rub.
Value added tax:
debt: 49 156 448.16 rub.
Value added tax:
penalty: 23 260 231.56 rub.
Value added tax:
fine: 1 721 853.50 rub.
Excise taxes, total:
debt: 375 466 430.90 rub.
Excise taxes, total:
penalty: 179 189 756.21 rub.
Excise taxes, total:
fine: 6 026 641.21 rub.
Register of small and medium-sized businesses
small business from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 36 inspections. more...
Enforcement proceedings of the FSSP
Found 18 current enforcement proceedings.
Found 66 completed enforcement proceedings. More...