Status
Authorized capital
Revenues
Employees in 2019
LLC "APOLLO"
Limited Liability Company "Apollo"
Legal address
443022, Samarskaya Oblast, g. Samara, Pr-D Malceva, d. 7, Ofis 359
INN and KPP (TIN and RRC)
6317065640, 631801001
OGRN (Primary State Register Number)
1066317029800
Authorized capital
81 000 000 rub.
Registration date
04.09.2006
Age of organization
19 years 7 months 1 day
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2021-05-11
GRN: 2216300438396
Bankruptcy Trustee
Zaharov Mihail Alekseevich
from 16.03.2016
INN 732898081452
Hanikaev Vladimir Haritonovich
Share size: 4 050 000 rub. (5%)
INN 631506062425
Mezhdunarodnaya Kommercheskaya Kompaniya "SHue Mark Limited"
Share size: 76 950 000 rub. (95%)
INN —
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods
find companies with this code... |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.17.1 | Activities of food wholesale agents |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 46.75.2 | Wholesale of industrial chemicals |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077009
Pension Fund registration number: 077009111471
Registration date: 2015-04-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6308
Social Insurance Fund registration number: 630700763063081
Registration date: 2015-03-24
| 11.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216300438407) |
| 11.05.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2216300438396) |
| 26.01.2018 | 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: 2186313125227) |
| 11.07.2017 | 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: 6176313018007) |
| 30.03.2017 | 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: 2176313482981) |
| 09.09.2016 | 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: 6166313547900) |
| 12.07.2016 | 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: 6166313125115) |
| 26.06.2016 | 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: 6166313048027) |
| 24.06.2016 | 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: 2166313988190) |
| 16.03.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2166313399569) |
| 18.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313058262) |
| 18.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313058240) |
| 16.04.2015 | 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: 2156313058130) |
| 06.11.2014 | 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: 2147748386630) |
| 30.10.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2147748234698) |
| 22.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9147747825095) |
| 07.10.2014 | 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: 9147747268539) |
| 02.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146318069698) |
| 02.10.2014 | 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: 2146318069665) |
| 19.09.2014 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2146318067157) |
| 05.09.2014 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2146318064781) |
| 18.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146318052263) |
| 30.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136318058985) |
| 30.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136318058974) |
| 30.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136318058963) |
| 14.08.2013 | 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: 2136318049129) |
| 08.08.2013 | 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: 2136318048436) |
| 22.12.2012 | 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: 2126318090908) |
| 09.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116318086311) |
| 02.09.2011 | 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: 2116318061561) |
| 02.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116318061550) |
| 23.03.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2106318023249) |
| 23.03.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2106318023238) |
| 07.12.2009 | 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: 2096318140620) |
| 20.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096318129037) |
| 27.10.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096318107280) |
| 19.10.2009 | 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: 2096317118490) |
| 09.10.2009 | 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: 2096317115893) |
| 09.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096317115882) |
| 26.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096317002417) |
| 13.10.2006 | 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: 2066317069135) |
| 14.09.2006 | 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: 2066317059642) |
| 04.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066317057552) |
| 04.09.2006 | Creation of a legal entity (GRN: 1066317029800) |
Phones:
—
E-mails:
—
Web-sites:
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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:
0
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:
170 185 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
229 378 000 rub.
(no details)
Excise taxes, total:
debt: 547 494 rub.
Excise taxes, total:
penalty: 105 392 rub.
Excise taxes, total:
fine: 109 499 rub.
Income tax:
debt: 34 565 443 rub.
Income tax:
penalty: 15 843 977 rub.
Income tax:
fine: 11 145 025 rub.
Value added tax:
debt: 57 635 275 rub.
Value added tax:
penalty: 14 067 434 rub.
Value added tax:
fine: 11 455 103 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.