LLC "KRISTALL"

Limited Liability Company "Kristall"

Status

active

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "KRISTALL"
Limited Liability Company "Kristall"

Legal address
214014, Smolenskaya Oblast, g. Smolensk, ul. Tvardovskogo, d. 8B, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-16)

INN and KPP (TIN and RRC)
6732040147, 673201001

OGRN (Primary State Register Number)
1126732008644

Authorized capital
20 000 rub.

Registration date
27.06.2012

Age of organization
13 years 5 months 26 days

City
Smolensk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
31.01.2025

Organization status

Current status:
active

Head of Organization

General director
Fedorov Vitalii Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-07-14)
from 07.10.2024
INN 671401441164

Founders (1)

Fedorov Vitalii Vladimirovich
Share size: 20 000 rub. (100%)
INN 671401441164

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.31 Land passenger transport activities: transportation of passengers in urban and suburban transport

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  • Additional types of activity (19):
    24.10Production of cast iron, steel and ferroalloys
    24.51Cast iron casting
    38.11Collection of non-hazardous waste
    38.32.11Sorting of metal materials for further use
    38.32.3Procurement, storage, processing and sale of scrap and waste of ferrous metals
    38.32.4Procurement, storage, processing and sale of scrap and non-ferrous metal waste
    38.32.41Procurement, storage, processing and sale of scrap and waste metals containing copper
    38.32.42Procurement, storage, processing and sale of scrap and waste of metals containing nickel
    38.32.43Procurement, storage, processing and sale of scrap and waste of metals containing aluminum
    38.32.49Procurement, storage, processing and sale of scrap and waste containing other non-ferrous metals
    38.32.52Recycling of waste paper and cardboard into secondary raw materials
    46.77Wholesale of waste and scrap
    49.31.2Regular transportation of passengers by other land transport in urban and suburban communications
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.39.11Regular transportation of passengers by buses in intercity communication
    49.4Activities of road freight transport and transportation services
    49.41Activities of road freight transport
    52.10.4Storage of nuclear materials and radioactive substances
    73.11Activities of advertising agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (41)

31.01.2025 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: 2256700387722)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700109928)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700109917)
16.10.2024 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: 2246700248815)
07.10.2024 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: 2246700243513)
28.09.2023 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: 2236701127364)
05.07.2023 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: 2236701052828)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700941970)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226700552505)
18.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226700552494)
04.07.2022 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: 2226700249774)
21.03.2022 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: 2226700065216)
09.03.2022 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: 2226700052522)
26.08.2021 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: 2216700207293)
09.06.2021 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: 2216700132911)
21.08.2020 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: 2206700235377)
14.07.2020 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: 2206700196162)
16.06.2020 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: 2206700172370)
13.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176733099673)
10.10.2016 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: 2166733404935)
06.10.2016 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: 2166733402614)
06.10.2016 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: 2166733402526)
03.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166733398522)
03.10.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2166733398511)
03.10.2016 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: 2166733398456)
24.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166733358306)
19.05.2016 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: 2166733236481)
21.01.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2166733060316)
17.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156733353313)
10.12.2015 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: 2156733343710)
09.12.2015 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: 2156733341136)
04.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156733337132)
04.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156733337121)
04.12.2015 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: 2156733336483)
04.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156733336241)
19.10.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156733272727)
28.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136733200173)
09.07.2012 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: 2126732088460)
09.07.2012 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: 2126732087788)
27.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126732083080)
27.06.2012 Creation of a legal entity (GRN: 1126732008644)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

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

Personal income tax:
penalty: 1 458 671.58 rub.

Income tax:
debt: 6 973 237.09 rub.

Income tax:
penalty: 2 952 592.79 rub.

Income tax:
fine: 2 755 255 rub.

NON-TAX INCOME administered by tax authorities:
fine: 133 800 rub.

Value added tax:
debt: 2 771 085 rub.

Value added tax:
penalty: 1 050 450.20 rub.

Value added tax:
fine: 1 000 rub.

Corporate property tax:
fine: 1 000 rub.

Transport tax:
debt: 34 345 rub.

Transport tax:
penalty: 11 841.02 rub.

Transport tax:
fine: 9 346 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

No inspections found.

Enforcement proceedings of the FSSP

Found 20 current enforcement proceedings.
Found 30 completed enforcement proceedings. More...

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