Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2024

General information

LLC "OKEAN"
Limited Liability Company "Okean"

Legal address
682860, Habarovskii krai, R-N Vaninskii, ul. Mira, d. 5, Ofis 1

INN and KPP (TIN and RRC)
2709007634, 270901001

OGRN (Primary State Register Number)
1032700150075

Authorized capital
50 000 rub.

Registration date
14.11.1997

Age of organization
28 years 0 months 10 days

City
Vaninskii

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2022
(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: 2021-04-05
GRN: 2212700097839

Head of Organization

Bankruptcy Trustee
Vasileva Lyubov Ivanovna
from 13.08.2019
INN 250900050107

Founders (2)

Kondakov Aleksandr Kirillovich
Share size: 25 000 rub. (50%)
INN 270900467006

Owned by the limited liability company itself
Share size: 25 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores

    find companies with this code...
  • Additional types of activity (5):
    47.1Retail trade in non-specialized stores
    47.25Retail sale of beverages in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    68.20.2Lease and management of own or leased non-residential real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680000,Habarovskii krai,Habarovsk g, Dzerzhinskogo ul,41

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Habarovskomu krayu
Federal Tax Service code: 2709

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF po Vaninskomu raionu Habarovskogo kraya
Pension Fund code: 037014
Pension Fund registration number: 037014000668
Registration date: 1997-11-25

Accounting in the Social Insurance Fund:
Filial №8 Gosudarstvennogo uchrezhdeniya - Habarovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2708
Social Insurance Fund registration number: 270809018527081
Registration date: 1997-11-24

Entries in the EGRUL (31)

05.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212700097840)
05.04.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212700097839)
13.08.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192724379990)
15.12.2018 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: 2182724607184)
22.09.2016 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: 2162724571612)
03.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162724141952)
24.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152709043881)
13.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152709042847)
24.07.2015 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: 2152709037920)
03.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152709033079)
25.02.2014 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: 2142709003941)
11.02.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142709001720)
10.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132709016493)
01.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132709015272)
24.09.2012 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2122709017462)
28.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122709006429)
20.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122709004922)
30.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102709031500)
17.03.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2102709016551)
10.12.2009 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: 2092709024835)
30.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092709011745)
30.06.2009 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: 2092709011734)
08.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082709026343)
08.12.2008 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: 2082709026332)
18.06.2008 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: 2082709012912)
07.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082709005421)
12.09.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2072709017820)
28.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062709017523)
30.06.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052740088410)
28.01.2003 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: 2032700150646)
13.01.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032700150075)

Contacts

Phones:
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E-mails:
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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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 1 868 573.89 rub.

Value added tax:
penalty: 545 610.26 rub.

Value added tax:
fine: 127 447 rub.

Unified imputed income tax for certain types of activities:
debt: 156 752.90 rub.

Unified imputed income tax for certain types of activities:
penalty: 14 264.62 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 71 216 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 10 439.33 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 2 232 rub.

Personal income tax:
fine: 86 490 rub.

Income tax:
debt: 91 689.93 rub.

Income tax:
penalty: 72 166.62 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.