Status
Authorized capital
Revenues
Employees in 2024
LLC MEZHREGIONALNAYA KOMPANIYA "ALTYN"
Limited Liability Company Mezhregionalnaya Kompaniya "Altyn"
Legal address
109431, g.Moskva, ul Privolnaya, d. 65/32, kv. 270
INN and KPP (TIN and RRC)
3666020735, 772101001
OGRN (Primary State Register Number)
1023601584918
Authorized capital
—
Registration date
31.03.1995
Age of organization
30 years 11 months 1 day
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
16.01.2024
(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: 2024-01-16
GRN: 2247700320206
Bankruptcy Trustee
Avvakumova Irina Samiullovna
from 26.03.2021
INN 332890763830
Vanin Sergei Stepanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-28)
Share size: 500 000 rub. (100%)
INN 772150322967
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087508
Pension Fund registration number: 087508030366
Registration date: 2004-04-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 364600095277011
Registration date: 2017-12-05
| 16.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247700320327) |
| 16.01.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247700320206) |
| 14.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237703313527) |
| 28.09.2022 | 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: 2227709106139) |
| 26.03.2021 | 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: 2217702452493) |
| 27.01.2021 | Changing the surname and (or) first name and (or) patronymic of an individual on the basis of information contained in the Unified State Register of Civil Status Records (GRN: 2217700509750) |
| 20.01.2021 | 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: 2217700292885) |
| 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: 2207713875610) |
| 17.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197749246891) |
| 30.01.2018 | 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: 7187746321580) |
| 18.09.2016 | 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: 9167748962658) |
| 18.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137746264032) |
| 16.04.2013 | 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: 8137746184030) |
| 17.12.2011 | 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: 9117747269191) |
| 29.01.2010 | 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: 6107746285707) |
| 12.02.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097746386006) |
| 09.01.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.12.2003 | 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: 2033600158249) |
| 06.05.2003 | 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: 2033600096407) |
| 24.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601584918) |
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:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
180 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
182 000 rub.
(no details)
Land tax:
debt: 121 088 rub.
Land tax:
penalty: 33 051.71 rub.
Land tax:
fine: 2 710.40 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 20 769.75 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 860.45 rub.
Corporate property tax:
debt: 276 181 rub.
Corporate property tax:
penalty: 60 773.78 rub.
Income tax:
debt: 187 744 rub.
Income tax:
penalty: 59 914.18 rub.
Transport tax:
debt: 293 560 rub.
Transport tax:
penalty: 64 588.05 rub.
Transport tax:
fine: 72 rub.
Value added tax:
debt: 740 314 rub.
Value added tax:
penalty: 235 654.77 rub.
Value added tax:
fine: 2 074.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 11 810.25 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 626.53 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Mining tax:
debt: 222 719.96 rub.
Mining tax:
penalty: 81 220.70 rub.
Mining tax:
fine: 29 954 rub.
Personal income tax:
debt: 70 493 rub.
Personal income tax:
penalty: 12 196.81 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 89 595 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12 339.18 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 66 completed enforcement proceedings. More...