Status
Authorized capital
Revenues
Employees in 2019
LLC "VIKTORIYA"
Limited Liability Company "Viktoriya"
Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, D.160, 137
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-02-08)
INN and KPP (TIN and RRC)
2309115064, 231201001
OGRN (Primary State Register Number)
1082309006010
Authorized capital
10 000 rub.
Registration date
24.12.2008
Age of organization
17 years 2 months 17 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.06.2024
(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: 2024-02-01
GRN: 2242300113196
Director
Avanesyan Georgii Borisovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-25)
from 07.08.2020
INN 231205714387
Koval Anatolii Vladimirovich
Share size: 10 000 rub.
INN 231299401820
| 01.61 | Provision of services in the field of crop production
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 43.3 | Construction and finishing works |
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:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017077051
Registration date: 2014-05-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230202279523011
Registration date: 2014-03-29
| 01.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300113262) |
| 01.02.2024 | 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: 2242300113196) |
| 11.10.2023 | 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: 2232301330292) |
| 25.09.2023 | 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: 2232301271057) |
| 07.07.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2232300929672) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301823203) |
| 28.09.2022 | 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: 2222301299680) |
| 17.08.2022 | 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: 2222301111074) |
| 08.02.2022 | 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: 2222300159211) |
| 07.08.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306322161) |
| 11.11.2016 | 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: 7162375570933) |
| 12.09.2016 | 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: 6162375721722) |
| 14.07.2016 | 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: 6162375422500) |
| 29.06.2016 | 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: 6162375355444) |
| 29.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142312066147) |
| 28.03.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142309020786) |
| 28.03.2014 | 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: 2142309020753) |
| 23.03.2010 | 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: 2102309028314) |
| 04.09.2009 | 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: 2092309058136) |
| 29.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2092309001585) |
| 19.01.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2092309000727) |
| 19.01.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2092309000716) |
| 17.01.2009 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2092309000705) |
| 25.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082309095691) |
| 24.12.2008 | Creation of a legal entity (GRN: 1082309006010) |
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:
1
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:
1 141 000 rub.
Revenues for 2018:
1 063 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
1 119 000 rub.
Expenses for 2018:
1 012 000 rub.
(no details)
Income tax:
debt: 24 384 rub.
Income tax:
penalty: 3 561.02 rub.
Corporate property tax:
debt: 550 rub.
Corporate property tax:
penalty: 65.69 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Value added tax:
debt: 363 526.95 rub.
Value added tax:
penalty: 53 439.14 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.