Status
Authorized capital
Revenues
Employees in 2023
LLC "CHISTAYA OLHOVKA"
Limited Liability Company "CHistaya Olhovka"
Legal address
403651, Volgogradskaya Oblast, R-N Olhovskii, ul. Komsomolskaya, d. 9, Kabinet 28
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-04)
INN and KPP (TIN and RRC)
3453003485, 345301001
OGRN (Primary State Register Number)
1153443028661
Authorized capital
7 157 115.45 rub.
Registration date
12.11.2015
Age of organization
10 years 0 months 5 days
City
Olhovskii
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.08.2024
(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: 2024-08-07
GRN: 2243400202406
Bankruptcy Trustee
Potapenko Tatyana Leonidovna
from 29.08.2022
INN 246306502553
| 38.1 | Waste collection
find companies with this code... |
| 37.00 | Wastewater collection and treatment |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 47.9 | Retail trade outside shops, tents, markets |
| 47.99 | Other retail trade outside shops, tents, markets |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10.9 | Storage and warehousing of other goods |
| 52.21 | Auxiliary activities related to land transport |
| 52.24 | Cargo handling |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.11 | Rental and leasing of other motor vehicles and equipment |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Volgogradskoi oblasti
Federal Tax Service code: 3453
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044022
Pension Fund registration number: 044022011300
Registration date: 2015-11-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3414
Social Insurance Fund registration number: 341406457034141
Registration date: 2015-11-16
| 07.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243400202439) |
| 07.08.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2243400202406) |
| 29.08.2022 | Approval of the bankruptcy trustee (GRN: 2223400301551) |
| 25.03.2022 | Approval of the bankruptcy trustee (GRN: 2223400098502) |
| 25.03.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2223400098491) |
| 06.12.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2213400427030) |
| 01.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400237422) |
| 04.05.2021 | 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: 2213400175570) |
| 22.01.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213400010580) |
| 14.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203400451285) |
| 28.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443685962) |
| 15.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443446448) |
| 11.12.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2173443675117) |
| 13.03.2017 | 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: 2173443164189) |
| 06.03.2017 | 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: 2173443151924) |
| 07.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163443193010) |
| 25.11.2015 | 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: 2153443505444) |
| 20.11.2015 | 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: 2153443497326) |
| 16.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443489318) |
| 12.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443471641) |
| 12.11.2015 | Creation of a legal entity (GRN: 1153443028661) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
6
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 38 250 rub.
Revenues for 2024:
—
Revenues for 2023:
940 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
10 685 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
1 351 000 rub.
Expenses for 2022:
468 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
58 000 rub.
Expenses for 2018:
—
Transport tax:
21 939.94 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
7 356.77 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
348 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
612 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 303 696.54 rub.
Personal income tax:
debt: 218 009 rub.
Personal income tax:
fine: 99 776.57 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 93 515 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 443.20 rub.
Transport tax:
debt: 84 542.90 rub.
not on the registry
not on the registry
no information
Found 4 inspections. more...
Found 36 completed enforcement proceedings. More...