LLC "KVINTESS OIL"
Status
have a problem
Authorized capital
15 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "KVINTESS OIL"
Limited Liability Company "Kvintess Oil"
Legal address
420091, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Zelinskogo, d. 88
INN and KPP (TIN and RRC)
1656039540, 166101001
OGRN (Primary State Register Number)
1071690042665
Authorized capital
15 000 rub.
Registration date
16.07.2007
Age of organization
18 years 2 months 1 day
City
Kazan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.02.2025
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: 2021-03-05
GRN: 2211600259320
Head of Organization
Bankruptcy Trustee
Burnashevskaya Ekaterina Andreevna
from 14.10.2021
INN 165810886556
Founders (2)
Amirov Ilham Munirovich
Share size: 2 500 rub. (16.7%)
INN 732504230485
Owned by the limited liability company itself
Share size: 12 500 rub. (83.3%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
46.4 Wholesale of non-food consumer goods
find companies with this code... - Additional types of activity (7):
41.2 Construction of residential and non-residential buildings 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.71 Wholesale of solid, liquid and gaseous fuels and similar products 46.90 Non-specialized wholesale trade 47.2 Retail sale of food, beverages and tobacco products in specialty stores 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Tatarstan
Federal Tax Service code: 1683
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 (42)
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2251601473341) |
| 03.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2251601473330) |
| 14.10.2021 | Approval of the bankruptcy trustee (GRN: 2211601205044) |
| 26.04.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2211600473038) |
| 15.04.2021 | 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: 2211600429115) |
| 31.03.2021 | 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: 2211600371530) |
| 05.03.2021 | Approval of the bankruptcy trustee (GRN: 2211600259330) |
| 05.03.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2211600259320) |
| 23.11.2020 | 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: 2201601484874) |
| 08.10.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601281187) |
| 08.10.2020 | 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: 2201601278316) |
| 07.10.2020 | 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: 2201601276116) |
| 28.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601239145) |
| 28.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2201601239134) |
| 28.09.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2201601239068) |
| 12.09.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2201601152960) |
| 11.08.2020 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2201600997970) |
| 24.12.2019 | 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: 6191690748408) |
| 05.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6191690653709) |
| 27.11.2019 | 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: 6191690613152) |
| 23.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690360736) |
| 07.11.2017 | 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: 7171690008164) |
| 02.11.2017 | 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: 7171690000442) |
| 31.10.2017 | 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: 6171690990223) |
| 30.10.2017 | 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: 6171690979861) |
| 27.10.2017 | 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: 6171690974328) |
| 25.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690964967) |
| 25.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6171690964956) |
| 25.10.2017 | 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: 6171690964780) |
| 10.08.2017 | 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: 6171690473190) |
| 12.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690230838) |
| 17.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7161690578570) |
| 22.07.2016 | 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: 6161690981930) |
| 04.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6161690891257) |
| 17.10.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2121690935738) |
| 29.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2101690214492) |
| 29.01.2010 | 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: 2101690214460) |
| 11.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081690150551) |
| 31.07.2007 | 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: 2071690445935) |
| 24.07.2007 | 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: 2071690423088) |
| 16.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071690414277) |
| 16.07.2007 | Creation of a legal entity (GRN: 1071690042665) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
1
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.60 rub.
NON-TAX INCOME administered by tax authorities:
fine: 19 100 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 610 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 871.48 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.40 rub.
Value added tax:
debt: 16 721.92 rub.
Value added tax:
penalty: 11 008.48 rub.
Value added tax:
fine: 20 000 rub.
Income tax:
penalty: 6.21 rub.
Income tax:
fine: 500 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
Personal income tax:
debt: 13 416 rub.
Personal income tax:
penalty: 4 332.17 rub.
Personal income tax:
fine: 2 012.40 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...