Status

active

Authorized capital

10 000 rub.

Revenues

Employees in 2021

2

General information

LLC "KONDOR"
Limited Liability Company "Kondor"

Legal address
403770, Volgogradskaya Oblast, R-N ZHirnovskii, Mkr YUzhnyi, D.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-13)

INN and KPP (TIN and RRC)
3407010181, 340701001

OGRN (Primary State Register Number)
1043400603124

Authorized capital
10 000 rub.

Registration date
06.12.2004

Age of organization
20 years 10 months 18 days

City
ZHirnovskii

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.02.2025

Organization status

Current status:
active

Head of Organization

General director
Garutov Arslan-Ali Alievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-10-26)
from 17.01.2013
INN 261400902626

Founders (1)

Garutov Arslan-Ali Alievich
Share size: 10 000 rub. (100%)
INN 261400902626

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.2 Processing (recycling) of scrap and waste of precious metals

    find companies with this code...
  • Additional types of activity (14):
    11.07Production of soft drinks; production of packaged drinking waters, including mineral waters.
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    46.77Wholesale of waste and scrap
    47.30Retail sale of motor fuel in specialized stores
    52.29Other auxiliary activities related to transportation
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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:

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 (25)

09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253400508964)
09.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253400508953)
25.11.2024 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: 2243400311856)
21.08.2024 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: 2243400215243)
02.08.2023 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: 2233400235748)
02.08.2023 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: 2233400235320)
26.10.2022 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: 2223400394590)
01.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400369278)
01.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2223400369267)
16.09.2022 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2223400320020)
22.07.2022 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: 2223400267066)
20.07.2022 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: 2223400263843)
13.05.2021 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: 2213400184600)
11.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2153443456714)
17.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133453001372)
09.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133453000173)
25.03.2010 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: 2103453022913)
18.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103453016676)
30.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093453051591)
14.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083453001839)
05.04.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2073453021519)
14.12.2005 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: 2053453041563)
14.12.2005 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: 2053453038307)
06.12.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043400603233)
06.12.2004 Creation of a legal entity (GRN: 1043400603124)

Contacts

Phones:
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E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
2

Number of employees in 2020:
1

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 2023

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:
debt: 251 724 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 34 806.67 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 705.96 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 30 107.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 011.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 356.71 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 34 555 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 15 133.20 rub.

Transport tax:
debt: 349 248 rub.

Transport tax:
penalty: 45 492.23 rub.

Personal income tax:
debt: 145 496 rub.

Personal income tax:
penalty: 23 550.23 rub.

Personal income tax:
fine: 29 182.40 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 54 105.63 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 231.67 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 627.30 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

Found 288 current enforcement proceedings.
Found 84 completed enforcement proceedings. More...