LLC "KITRO"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2023
—
General information
LLC "KITRO"
Limited Liability Company "Kitro"
Legal address
685000, Magadanskaya Oblast, g.Magadan, G Magadan, ul Parkovaya, d. 13, Ofis 316
INN and KPP (TIN and RRC)
4909122081, 490901001
OGRN (Primary State Register Number)
1154910001070
Authorized capital
20 000 rub.
Registration date
28.07.2015
Age of organization
10 years 1 month 19 days
City
Magadan
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2025
Organization status
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: 2023-09-20
GRN: 2234900062274
Head of Organization
Bankruptcy Trustee
Semivolkov Vladimir Ilich
from 04.09.2022
INN 282601231147
Founders (2)
Melentev Denis Feliksovich
Share size: 10 000 rub. (50%)
INN 381103563951
Lyu Venczyun
Share size: 10 000 rub. (50%)
INN 490913768746
Types of activities (OKVED / RCEA)
- Main type of activity:
07.29.41 Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... - Additional types of activity (8):
08.11 Extraction of decorative and building stone, limestone, gypsum, chalk and shale 08.11.2 Extraction and primary processing of limestone and gypsum stone 08.12 Development of gravel and sand pits, extraction of clay and kaolin 08.12.2 Clay and kaolin mining 08.99 Extraction of other minerals not included in other groupings 24.41 Production of precious metals 32.12 Manufacture of jewelry and similar products 71.12.3 Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Address: 685000, Magadanskaya oblast, Magadan g., Proletarskaya ul., 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Magadanskoi oblasti
Federal Tax Service code: 4900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Pension Fund code: 059001
Pension Fund registration number: 059001050016
Registration date: 2015-07-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Magadanskoi oblasti
Social Insurance Fund code: 4900
Social Insurance Fund registration number: 490004091649001
Registration date: 2015-07-30
Entries in the EGRUL (23)
| 20.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234900062285) |
| 20.09.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2234900062274) |
| 16.05.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2234900029549) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224900053728) |
| 04.09.2022 | Approval of the bankruptcy trustee (GRN: 2224900040440) |
| 04.09.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2224900040430) |
| 01.04.2022 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2224900016482) |
| 13.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2214900051133) |
| 16.08.2021 | 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: 2214900034380) |
| 11.08.2021 | 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: 2214900034116) |
| 26.05.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2214900021510) |
| 14.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204900218268) |
| 07.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2194910049420) |
| 28.05.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2194910048034) |
| 28.05.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2194910047760) |
| 15.10.2018 | 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: 2184910075722) |
| 15.02.2018 | 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: 2184910037300) |
| 10.01.2017 | 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: 2174910031184) |
| 10.01.2017 | 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: 2174910031283) |
| 04.08.2015 | 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: 2154910052449) |
| 03.08.2015 | 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: 2154910052273) |
| 28.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2154910051723) |
| 28.07.2015 | Creation of a legal entity (GRN: 1154910001070) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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:
—
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:
1 189 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
121 000 rub.
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 contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 580.08 rub.
Income tax:
debt: 211 569 rub.
Income tax:
penalty: 6 012.08 rub.
Income tax:
fine: 1 250 rub.
NON-TAX INCOME administered by tax authorities:
fine: 7 100.10 rub.
Value added tax:
debt: 288 448 rub.
Value added tax:
penalty: 7 229.79 rub.
Value added tax:
fine: 1 250 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 1 020 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 4 399.92 rub.
Transport tax:
debt: 16 639.65 rub.
Transport tax:
penalty: 1 132.74 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 54 completed enforcement proceedings. More...