Status
Authorized capital
Revenues
Employees in 2019
LLC IK "BARNA GRUP"
Limited Liability Company Investicionnaya Kompaniya "Barna Grup"
Legal address
656031, Altaiskii Krai, g. Barnaul, ul. Molodezhnaya, d. 68, kv. 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-20)
INN and KPP (TIN and RRC)
2225170968, 222101001
OGRN (Primary State Register Number)
1162225073009
Authorized capital
40 000 000 rub.
Registration date
19.05.2016
Age of organization
9 years 10 months 1 day
City
Barnaul
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2022-06-16
GRN: 2222200284040
General director
Romanyuk Dmitrii Borisovich
from 19.09.2017
INN 222500132631
Gubkin Aleksandr Sergeevich
Share size: 4 000 000 rub. (10%)
INN 222212335603
Dubrovskii Vladimir Vasilevich
Share size: 10 000 000 rub. (25%)
INN 222403895490
Romanyuk Egor Dmitrievich
Share size: 23 200 000 rub. (58%)
INN 222112697448
Torbunov Semen Stanislavovich
Share size: 2 800 000 rub. (7%)
INN 222104074231
| 64.99.1 | Investments in securities and dealer activities
find companies with this code... |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 70.22 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Altaiskomu krayu
Federal Tax Service code: 2202
Address: 656049,,Barnaul g,Socialisticheskii pr,47
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Altaiskomu krayu
Federal Tax Service code: 2223
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Pension Fund code: 032013
Pension Fund registration number: 032013117583
Registration date: 2016-05-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Altaiskomu krayu
Social Insurance Fund code: 2203
Social Insurance Fund registration number: 220101111122031
Registration date: 2019-05-07
| 16.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222200284953) |
| 16.06.2022 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2222200284040) |
| 02.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2222200086073) |
| 30.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212202269662) |
| 19.08.2021 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2212201916144) |
| 05.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2212201700324) |
| 20.10.2020 | 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: 2202200512897) |
| 14.05.2019 | 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: 2192225282555) |
| 06.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192225267419) |
| 06.05.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192225267408) |
| 06.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192225267342) |
| 19.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172225556171) |
| 12.09.2017 | 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: 2172225541410) |
| 07.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172225530970) |
| 07.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172225530960) |
| 07.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172225530882) |
| 22.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172225314325) |
| 29.07.2016 | 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: 2162225815937) |
| 26.05.2016 | 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: 2162225454818) |
| 26.05.2016 | 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: 2162225453950) |
| 19.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162225436998) |
| 19.05.2016 | Creation of a legal entity (GRN: 1162225073009) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
20 156 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
75 000 rub.
Expenses for 2018:
29 917 000 rub.
(no details)
Personal income tax:
penalty: 61.51 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 76.08 rub.
NON-TAX INCOME administered by tax authorities:
fine: 11 350 rub.
Value added tax:
penalty: 154.07 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 10.03 rub.
Income tax:
penalty: 20.90 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 17.63 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.