Status
Authorized capital
Revenues
Employees in 2024
LLC "VORONEZH-REALTI"
Limited Liability Company "Voronezh-Realti"
Legal address
350051, Krasnodarskii Krai, g. Krasnodar, ul. Rashpilevskaya, d. 323, Pomesch. 13/2
INN and KPP (TIN and RRC)
3625008873, 230801001
OGRN (Primary State Register Number)
1063667049060
Authorized capital
10 000 rub.
Registration date
10.02.2006
Age of organization
19 years 8 months 3 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-06-28
GRN: 2202306114679
Bankruptcy Trustee
Uglev Andrei Aleksandrovich
from 26.06.2023
INN 231294311468
Otkrytoe Akcionernoe Obschestvo "Modus"
Share size: 10 000 rub. (100%)
INN 7715536410
68.20 | Lease and management of own or leased real estate
find companies with this code... |
45.20 | Maintenance and repair of motor vehicles |
46.43 | Wholesale of household electrical goods |
46.66 | Wholesale of other office equipment and equipment |
47.41 | Retail sale of computers, peripherals and software in specialized stores |
47.41.4 | Retail sale of office machinery and equipment in specialty stores |
47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.78.1 | Retail sale of photographic equipment, optical devices and measuring instruments, except glasses, in specialized stores |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.30 | Serving drinks |
64.20 | Activities of holding companies |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
64.99.12 | Dealer activity |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.3 | Rental and leasing of other machinery and equipment and material assets |
77.39.23 | Rental and leasing of lifting and transport equipment |
77.39.27 | Rental and leasing of commercial equipment |
77.39.29 | Rental and leasing of other scientific and industrial machinery and equipment |
78.10 | The activities of recruitment agencies |
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 №1 po g. Krasnodaru
Federal Tax Service code: 2308
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: —
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252300181802) |
12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252300181736) |
26.06.2023 | 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: 2232300783328) |
28.06.2020 | Approval of the bankruptcy trustee (GRN: 2202306114680) |
28.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306114679) |
18.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306071988) |
13.03.2020 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2202300334465) |
14.10.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375948363) |
11.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375783517) |
27.03.2019 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2192375588084) |
26.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7182375281037) |
12.11.2018 | 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: 6182375977910) |
06.11.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375950850) |
04.10.2018 | 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: 6182375799281) |
04.10.2018 | 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: 6182375799083) |
02.10.2018 | 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: 6182375758295) |
02.10.2018 | 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: 6182375758284) |
28.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375747450) |
28.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375747449) |
28.09.2018 | 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: 6182375746019) |
18.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668439469) |
13.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668425532) |
05.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163668404425) |
15.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668230243) |
03.11.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113668921551) |
03.11.2011 | 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: 2113668921540) |
13.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668891004) |
09.08.2011 | 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: 2113668782775) |
09.08.2011 | 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: 2113668371199) |
22.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668305133) |
18.01.2010 | 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: 2103668027186) |
18.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103668027175) |
21.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668453768) |
17.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668326840) |
24.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668211548) |
17.03.2006 | 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: 2063667173975) |
03.03.2006 | 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: 2063667086217) |
15.02.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667057595) |
10.02.2006 | Creation of a legal entity (GRN: 1063667049060) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
1
Number of employees in 2023:
2
Number of employees in 2022:
3
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: 89 139 rub.
In 2019: 174 333 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
17 656 000 rub.
Revenues for 2019:
32 331 000 rub.
Revenues for 2018:
27 644 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
45 565 000 rub.
Expenses for 2019:
32 330 000 rub.
Expenses for 2018:
27 644 000 rub.
Land tax:
877 442 rub.
NON-TAX INCOME administered by tax authorities:
398 902.13 rub.
Corporate property tax:
22 330 009.97 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
199 524.49 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
21 582.71 rub.
Value added tax:
370 375.25 rub.
Corporate property tax:
debt: 2 683 587 rub.
Corporate property tax:
penalty: 13 140.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 121 668.87 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 321.41 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 386.57 rub.
NON-TAX INCOME administered by tax authorities:
fine: 8 063 rub.
Value added tax:
debt: 2 527 809.28 rub.
Value added tax:
penalty: 31 996.15 rub.
Land tax:
penalty: 5 062.43 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.