Status
Authorized capital
Revenues
Employees in 2019
LLC "GORBUNOV"
Limited Liability Company "Gorbunov"
Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, d. 75/1
INN and KPP (TIN and RRC)
2635115375, 231201001
OGRN (Primary State Register Number)
1082635012503
Authorized capital
10 010 000 rub.
Registration date
23.06.2008
Age of organization
17 years 7 months 28 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2021-08-02
GRN: 2212300907762
Bankruptcy Trustee
Grechko Vitalii Vladimirovich
from 20.06.2018
INN 230603804905
Gorbunov Vasilii Viktorovich
Share size: 10 010 000 rub. (100%)
INN 263600142422
| 52.29 | Other auxiliary activities related to transportation
find companies with this code... |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.1 | Wholesale of solid fuels |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 49.41.3 | Rent a truck with a driver |
| 52.21.2 | Auxiliary activities related to road transport |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
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: 033017088996
Registration date: 2016-04-29
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: 262301584123011
Registration date: 2016-04-26
| 03.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212300907784) |
| 02.08.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212300907762) |
| 30.07.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2212300905441) |
| 15.08.2019 | 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: 6192375621421) |
| 23.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375975340) |
| 20.06.2018 | 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: 6182375245288) |
| 05.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182375352740) |
| 22.09.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 7172375308660) |
| 18.11.2016 | 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: 8162375237412) |
| 30.09.2016 | 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: 6162375879759) |
| 25.06.2016 | 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: 6162375326888) |
| 02.06.2016 | 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: 6162375262450) |
| 10.05.2016 | 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: 6162375196131) |
| 26.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375177740) |
| 26.04.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375177739) |
| 25.04.2016 | 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: 6162375177673) |
| 21.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167746615964) |
| 17.09.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747912216) |
| 07.10.2014 | 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: 9147747289604) |
| 06.08.2014 | 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: 7147747213387) |
| 21.07.2014 | 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: 6147747661286) |
| 15.07.2014 | 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: 6147747488729) |
| 14.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747455333) |
| 08.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651259331) |
| 08.07.2014 | 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: 2142651259320) |
| 14.11.2013 | 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: 2132651492070) |
| 21.06.2013 | 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: 2132651303871) |
| 06.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651285171) |
| 06.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651285160) |
| 06.06.2013 | 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: 2132651285150) |
| 08.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651197292) |
| 08.04.2013 | 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: 2132651197281) |
| 05.10.2012 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2122651360984) |
| 23.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122651261093) |
| 23.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122651261082) |
| 23.07.2012 | 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: 2122651261071) |
| 16.02.2012 | 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: 2122651059672) |
| 25.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092635076224) |
| 28.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082635313396) |
| 07.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082635298975) |
| 07.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082635276910) |
| 02.10.2008 | 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: 2082635273830) |
| 21.07.2008 | 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: 2082635234647) |
| 03.07.2008 | 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: 2082635222305) |
| 23.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082635202890) |
| 23.06.2008 | Creation of a legal entity (GRN: 1082635012503) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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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:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
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Value added tax:
2 824 507.70 rub.
Value added tax:
debt: 76 518 963.74 rub.
Value added tax:
penalty: 34 523 180.56 rub.
Value added tax:
fine: 20 099 535 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 14 291.99 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 985.68 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 113.26 rub.
Corporate property tax:
debt: 14 924 rub.
Corporate property tax:
penalty: 1 290.27 rub.
Personal income tax:
penalty: 660.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 61 651.98 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12 879.49 rub.
Income tax:
penalty: 23.92 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.