LLC "PLUTOS"
Status
liquidated
Authorized capital
12 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "PLUTOS"
Limited Liability Company "Plutos"
Legal address
353477, Krasnodarskii krai, g. Gelendzhik, Mkr. Severnyi, d. 15, kv. 145
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-16)
INN and KPP (TIN and RRC)
2304052854, 230401001
OGRN (Primary State Register Number)
1082304001449
Authorized capital
12 000 rub.
Registration date
14.05.2008
Age of organization
17 years 6 months 14 days
City
Gelendzhik
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2023
(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: 2023-11-24
GRN: 2232301604269
Head of Organization
Director
Tereschenko ZHanna Aleksandrovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-30)
from 17.02.2017
INN 230405496913
Founders (1)
Tereschenko ZHanna Aleksandrovna
Share size: 12 000 rub. (100%)
INN 230405496913
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (4):
47.25 Retail sale of beverages in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.78.3 Retail trade in souvenirs, handicrafts 47.78.4 Retail sale of religious and religious items, funeral supplies in specialized stores
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Krasnodarskomu krayu
Federal Tax Service code: 2304
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033004
Pension Fund registration number: 033004035064
Registration date: 2008-05-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2310
Social Insurance Fund registration number: 231038349523101
Registration date: 2008-05-16
Entries in the EGRUL (32)
| 24.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301604324) |
| 24.11.2023 | 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: 2232301604269) |
| 02.08.2023 | 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: 2232301038726) |
| 30.12.2022 | 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: 2222302424166) |
| 30.03.2022 | 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: 2222300413157) |
| 23.03.2022 | 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: 2222300364130) |
| 02.08.2021 | 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: 2212300902779) |
| 28.07.2021 | 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: 2212300880471) |
| 16.05.2020 | 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: 2202305914920) |
| 03.02.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2192375252595) |
| 12.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375227083) |
| 17.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375370352) |
| 17.02.2017 | 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: 2172375368845) |
| 15.08.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2162304082610) |
| 16.09.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2142304021308) |
| 30.07.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132304020957) |
| 05.06.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132304016360) |
| 17.04.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132304012872) |
| 27.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132304008054) |
| 18.02.2013 | 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: 2132304007086) |
| 18.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132304007075) |
| 15.08.2012 | Submission by the licensing authority of information on the granting of a license (GRN: 2122304022400) |
| 30.06.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112304024182) |
| 22.06.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102304057227) |
| 28.01.2010 | 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: 2102304014316) |
| 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: 2102304005802) |
| 15.05.2009 | Submission by the licensing authority of information on the suspension of the license (GRN: 2092304029299) |
| 15.05.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092304029222) |
| 19.08.2008 | 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: 2082304036131) |
| 08.08.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082304031797) |
| 14.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082304014307) |
| 14.05.2008 | Creation of a legal entity (GRN: 1082304001449) |
Employees
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:
—
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:
—
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:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Unified imputed income tax for certain types of activities:
debt: 111 372 rub.
Unified imputed income tax for certain types of activities:
penalty: 12 670.15 rub.
Unified imputed income tax for certain types of activities:
fine: 999.65 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 28 675.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 115.75 rub.
Personal income tax:
debt: 79 400 rub.
Personal income tax:
penalty: 12 990.56 rub.
Personal income tax:
fine: 28 806.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 123 700.12 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 18 787.36 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
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 25 completed enforcement proceedings. More...