Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2019

5

General information

LLC "PENZENSKAYA ZERNOVAYA KOMPANIYA"
Limited Liability Company "Penzenskaya Zernovaya Kompaniya"

Legal address
440039, Penzenskaya Oblast, G Penza, SH Zavodskoe, d. 6, Ofis 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-23)

INN and KPP (TIN and RRC)
5835125640, 583501001

OGRN (Primary State Register Number)
1175835016631

Authorized capital
12 000 rub.

Registration date
25.10.2017

Age of organization
7 years 10 months 8 days

City
Penza

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
09.12.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-12-09
GRN: 2245800216319

Head of Organization

Director
Lobanov Bogdan Abdullaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-03)
from 17.07.2020
INN 582801245498

Founders (1)

Lobanov Bogdan Abdullaevich
Share size: 12 000 rub. (100%)
INN 582801245498

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

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  • Additional types of activity (17):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    01.41.11Breeding of dairy cattle, except breeding
    01.41.12Breeding of pedigree dairy cattle
    01.50Mixed agriculture
    01.61Provision of services in the field of crop production
    01.62Provision of services in the field of animal husbandry
    01.63Agricultural activities after harvest
    45.20Maintenance and repair of motor vehicles
    46.11The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.36Wholesale of sugar, chocolate and sugary confectionery
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    49.41Activities of road freight transport
    49.42Provision of transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002049111
Registration date: 2017-10-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580254198858001
Registration date: 2017-10-27

Entries in the EGRUL (27)

09.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245800216407)
09.12.2024 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: 2245800216319)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2245800202943)
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: 2245800128066)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800838690)
03.08.2023 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: 2235800135118)
05.07.2023 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: 2235800112800)
18.05.2022 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: 2225800092439)
16.02.2022 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: 2225800028683)
20.07.2021 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: 2215800126628)
03.06.2021 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: 2215800088425)
07.04.2021 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: 2215800053313)
23.09.2020 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: 2205800202518)
17.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800155560)
03.07.2020 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: 2205800144361)
27.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800036253)
14.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800028421)
14.02.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2205800028400)
11.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835339357)
26.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835108159)
26.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835108148)
18.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835270388)
12.01.2018 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: 2185835086732)
01.11.2017 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: 2175835303048)
30.10.2017 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: 2175835300672)
25.10.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835297801)
25.10.2017 Creation of a legal entity (GRN: 1175835016631)

Contacts

Phones:
show

E-mails:

Web-sites:

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:
5

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:
165 200 000 rub.

Revenues for 2018:
95 840 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
153 460 000 rub.

Expenses for 2018:
85 161 000 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

NON-TAX INCOME administered by tax authorities:
fine: 35 000 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 22 completed enforcement proceedings. More...