Status
Authorized capital
Revenues
Employees in 2023
AO "DAVLEKANOVSKAYA MOLOCHNAYA KOMPANIYA"
Akcionernoe Obschestvo "Davlekanovskaya Molochnaya Kompaniya"
Legal address
143405, Moskovskaya Oblast, g. Krasnogorsk, SH. Ilinskoe, d. 1A, Pomesch. 24
INN and KPP (TIN and RRC)
7719594892, 502401001
OGRN (Primary State Register Number)
1067746737717
Authorized capital
150 000 rub.
Registration date
26.06.2006
Age of organization
19 years 7 months 8 days
City
Krasnogorsk
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
19.08.2024
(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: 2024-08-19
GRN: 2245001731852
Bankruptcy Trustee
Cukanov Aleksandr Nikolaevich
from 20.09.2021
INN 560900494347
| 10.5 | Production of dairy products
find companies with this code... |
| 10.51 | Production of milk (except raw) and dairy products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Krasnogorsku Moskovskoi oblasti
Federal Tax Service code: 5024
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060022
Pension Fund registration number: 060022030168
Registration date: 2015-02-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5023
Social Insurance Fund registration number: 772403184950231
Registration date: 2015-01-29
| 19.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245001731885) |
| 19.08.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2245001731852) |
| 01.01.2022 | 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: 2225000015800) |
| 20.09.2021 | 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: 2215002102280) |
| 10.08.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2215001712011) |
| 29.05.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2215001178126) |
| 05.11.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9195081719175) |
| 30.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9195081698770) |
| 08.06.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 6185053189470) |
| 25.05.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6185053129244) |
| 16.04.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2185053923580) |
| 09.01.2018 | 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: 2185024030673) |
| 16.07.2016 | 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: 2165024170848) |
| 03.06.2016 | 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: 2165024152005) |
| 03.06.2016 | 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: 2165024151972) |
| 22.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165024090515) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155024131910) |
| 05.03.2015 | 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: 2155024042457) |
| 28.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746500030) |
| 28.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746500020) |
| 28.01.2015 | 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: 2157746499227) |
| 16.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747642803) |
| 04.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137746618033) |
| 08.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748496001) |
| 28.05.2009 | 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: 2097747380652) |
| 18.12.2008 | 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: 2087765687128) |
| 07.10.2008 | 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: 2087762415959) |
| 05.02.2007 | 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: 2077746877613) |
| 22.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757153649) |
| 28.06.2006 | 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: 9067746522813) |
| 28.06.2006 | 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: 9067746515542) |
| 26.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9067746463237) |
| 26.06.2006 | Creation of a legal entity (GRN: 1067746737717) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
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:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
1 145 690 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
1 445 866 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
debt: 4 400 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Corporate property tax:
debt: 1 144 109.56 rub.
Corporate property tax:
penalty: 37 925.02 rub.
Land tax:
debt: 1 752 657 rub.
Land tax:
penalty: 82 182.27 rub.
Value added tax:
debt: 20 493 471 rub.
Value added tax:
penalty: 2 422 810.10 rub.
Value added tax:
fine: 1 304 020 rub.
Personal income tax:
debt: 4 566 882 rub.
Personal income tax:
penalty: 653 166.16 rub.
Personal income tax:
fine: 246 840.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 182 248.41 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 311 334.78 rub.
Water tax:
debt: 26 334 rub.
Water tax:
penalty: 2 986.64 rub.
Transport tax:
debt: 456 055.65 rub.
Transport tax:
penalty: 2 250.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 9 399 433.37 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 364 404.36 rub.
not on the registry
not on the registry
no information
Found 15 inspections. more...
Found 18 completed enforcement proceedings. More...