LLC "PLAZA"

Limited Liability Company "Plaza"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

0

General information

LLC "PLAZA"
Limited Liability Company "Plaza"

Legal address
453100, Respublika Bashkortostan, g. Sterlitamak, ul. Promyshlennaya, d. 2, Liter A, Pomesch. 4

INN and KPP (TIN and RRC)
0278122675, 026801001

OGRN (Primary State Register Number)
1060278102312

Authorized capital
10 000 rub.

Registration date
25.05.2006

Age of organization
19 years 10 months 6 days

City
Sterlitamak

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

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: 2022-06-28
GRN: 2220200603291

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTSTROITEH"
OGRN: 1097746725120
INN: 7722701329
Date: 2021-05-27
GRN: 2210200439348

Head of Organization

Bankruptcy Trustee
Saratcev Grigorii Anatolevich
from 01.11.2021
INN 027713903177

Founders (1)

Kurbatov Denis Valerevich
Share size: 10 000 rub. (100%)
INN 026808193340

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (21):
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.12.3The activities of agents in the wholesale trade of industrial and technical chemicals, fertilizers and agrochemicals
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.72.23Wholesale trade in gold and other precious metals
    46.75.2Wholesale of industrial chemicals
    47.63.2Retail sale of tapes and discs without recordings in specialized stores
    49.50.22Transportation of gas processing products through pipelines
    52.21.24Activity of parking lots for vehicles
    64.91Financial lease activities (leasing/subleasing)
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Bashkortostan
Federal Tax Service code: 0268

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002865
Pension Fund registration number: 002865114702
Registration date: 2016-08-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0203
Social Insurance Fund registration number: 027801091102031
Registration date: 2006-05-31

Entries in the EGRUL (40)

28.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2220200603302)
28.06.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2220200603291)
01.11.2021 Approval of the bankruptcy trustee (GRN: 2210200907343)
01.11.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2210200907332)
23.07.2021 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2210200636369)
04.06.2021 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: 2210200470071)
27.05.2021 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2210200439348)
07.04.2021 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: 2217702802612)
07.04.2021 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: 2217702802601)
02.03.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217701521090)
02.03.2021 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2217701521079)
25.09.2020 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2200200880702)
05.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280236630)
12.11.2016 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: 6160280206531)
26.08.2016 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: 2160280913384)
19.08.2016 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: 2160280898468)
19.08.2016 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: 2160280897775)
11.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160280867129)
11.08.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2160280867118)
11.08.2016 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: 2160280866986)
24.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280674574)
07.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280704980)
16.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280564696)
03.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2150280463078)
30.05.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2130280611052)
28.05.2013 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: 2130280603990)
13.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280762446)
18.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2120280025754)
09.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280594664)
15.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100280946049)
22.01.2010 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: 2100280263752)
25.08.2009 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: 2090280533759)
21.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280495072)
21.08.2009 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: 2090280495050)
13.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280323494)
27.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280171672)
07.08.2008 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: 2080278093553)
07.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080278093542)
25.05.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060278104709)
25.05.2006 Creation of a legal entity (GRN: 1060278102312)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
60 000 rub.

Revenues for 2019:
1 000 rub.

Revenues for 2018:
13 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
501 800 000 rub.

Expenses for 2020:
35 000 rub.

Expenses for 2019:
17 000 rub.

Expenses for 2018:
459 000 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

(no information)

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

No active or completed enforcement proceedings were found.

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