Status
Authorized capital
Revenues
Employees in 2020
LLC "VILLA "VIKTORIYA"
Limited Liability Company "Villa "Viktoriya"
Legal address
353993, Krasnodarskii krai, g. Novorossiisk, ul. Centralnaya, D.1
INN and KPP (TIN and RRC)
2315152160, 231501001
OGRN (Primary State Register Number)
1092315001789
Authorized capital
4 286 789 rub.
Registration date
01.04.2009
Age of organization
16 years 5 months 7 days
City
Novorossiisk
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: 2021-04-22
GRN: 2212300430549
Bankruptcy Trustee
Kashuba YUrii Borisovich
from 06.03.2020
INN 230800047500
CHerkunov Vyacheslav Andreevich
Share size: 4 286 789 rub. (100%)
INN 231108644818
01.2 | Cultivation of perennial crops
find companies with this code... |
41.2 | Construction of residential and non-residential buildings |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
68.1 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.31 | Rental and leasing of agricultural machinery and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Novorossiisku Krasnodarskogo kraya
Federal Tax Service code: 2315
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Novorossiiske Krasnodarskogo kraya
Pension Fund code: 033019
Pension Fund registration number: 033019040746
Registration date: 2009-04-09
Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232168573823041
Registration date: 2009-04-07
22.04.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300430550) |
22.04.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212300430549) |
06.03.2020 | 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: 2202300285306) |
26.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375515392) |
20.11.2016 | 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: 8162375298902) |
18.09.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2152315090013) |
01.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152315043197) |
11.09.2013 | 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: 2132315108803) |
10.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315056466) |
26.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122315003600) |
03.05.2011 | 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: 2112315024545) |
28.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112315024171) |
11.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102315120796) |
11.11.2010 | 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: 2102315120774) |
25.12.2009 | 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: 2092315085256) |
10.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092315065357) |
29.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092315035613) |
26.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092315035338) |
26.06.2009 | 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: 2092315035316) |
15.05.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2092315025339) |
20.04.2009 | 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: 2092315021071) |
01.04.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2092315015989) |
01.04.2009 | Creation of a legal entity (GRN: 1092315001789) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
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:
49 464 000 rub.
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
34 641 000 rub.
Expenses for 2018:
615 087 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Transport tax:
debt: 75 576.72 rub.
Transport tax:
penalty: 3 338.79 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 35 385.21 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13 096.49 rub.
Corporate property tax:
debt: 307 200.18 rub.
Corporate property tax:
penalty: 12 101.15 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 0.01 rub.
Income tax:
penalty: 35.25 rub.
Income tax:
fine: 362.40 rub.
Value added tax:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.