Status
Authorized capital
Revenues
Employees in 2024
LLC "FORTUNA"
Limited Liability Company "Fortuna"
Legal address
358004, Respublika Kalmykiya, g. Elista, ul. Im B.Basangova, d. 2A, Pomesch. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-01)
INN and KPP (TIN and RRC)
0816033730, 081601001
OGRN (Primary State Register Number)
1160816054080
Authorized capital
52 000 rub.
Registration date
01.11.2016
Age of organization
9 years 4 months 29 days
City
Elista
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2022-04-05
GRN: 2220800013740
General director
Lipustina Lyubov Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-29)
from 01.11.2016
INN 081403266310
Kuznecov Igor Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-11-12)
Share size: 52 000 rub. (100%)
INN 262800417707
| 43.31 | Production of plastering works
find companies with this code... |
| 46.43 | Wholesale of household electrical goods |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 49.41 | Activities of road freight transport |
| 52.29 | Other auxiliary activities related to transportation |
| 69.10 | Legal activities |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya
Federal Tax Service code: 0800
Address: 358000, Respublika Kalmykiya, g. Elista, ul. Gubarevicha, 4.
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kalmykiya
Federal Tax Service code: 0800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Pension Fund code: 006014
Pension Fund registration number: 006014047778
Registration date: 2016-11-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Social Insurance Fund code: 0800
Social Insurance Fund registration number: 081412786008001
Registration date: 2016-11-07
| 05.04.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2220800013795) |
| 05.04.2022 | 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: 2220800013740) |
| 15.12.2021 | 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: 2210800304757) |
| 29.09.2021 | 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: 2210800293966) |
| 31.05.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2210800272197) |
| 24.07.2020 | 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: 2200800019847) |
| 08.04.2020 | 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: 2200800011377) |
| 12.11.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2190816073160) |
| 01.03.2019 | 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: 2190816041568) |
| 27.12.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2180816077770) |
| 07.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180816050435) |
| 11.01.2018 | 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: 2180816030712) |
| 30.11.2017 | 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: 2170816091752) |
| 18.10.2017 | 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: 2170816084668) |
| 03.07.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2170816069576) |
| 16.05.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2170816060028) |
| 16.05.2017 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2170816060006) |
| 21.02.2017 | 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: 2170816038809) |
| 26.01.2017 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2170816034233) |
| 08.11.2016 | 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: 2160816158116) |
| 01.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160816157258) |
| 01.11.2016 | Creation of a legal entity (GRN: 1160816054080) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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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:
—
(no details)
Income tax:
debt: 4 198 265.72 rub.
Income tax:
penalty: 1 355 180.02 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 279.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 395.47 rub.
Personal income tax:
debt: 23 780 rub.
Personal income tax:
penalty: 7 163.11 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 200 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 008.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 695.45 rub.
Value added tax:
debt: 2 499 055.46 rub.
Value added tax:
penalty: 979 874.30 rub.
Value added tax:
fine: 10 877.90 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.