Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2024

General information

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)

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: 2024-01-16
GRN: 2247700320206

Head of Organization

Bankruptcy Trustee
Avvakumova Irina Samiullovna
from 26.03.2021
INN 332890763830

Founders (1)

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

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (20)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

Found 66 completed enforcement proceedings. More...