Status
Authorized capital
Revenues
Employees in 2021
LLC FIRMA "LIGA"
Limited Liability Company Firma "Liga"
Legal address
353300, Krasnodarskii Krai, R-N Abinskii, ul. SHosseinaya, D.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) (2022-06-20)
INN and KPP (TIN and RRC)
2308033732, 232301001
OGRN (Primary State Register Number)
1022303384234
Authorized capital
156 248 791 rub.
Registration date
29.12.1994
Age of organization
30 years 8 months 11 days
City
Abinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.04.2025
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: 2022-08-01
GRN: 2222301041334
the course manager
Volohov Roman Nikolaevich
from 12.09.2018
INN 110101401960
Titov Evgenii Arkadevich
Share size: 24 352 373 rub. (15.5856%)
INN 773573086945
Titov Evgenii Arkadevich
Share size:
INN 773573086945
ZAKRYTOE AKCIONERNOE OBSHESTVO"MONOMAH"
Share size: 131 896 418 rub. (84.4144%)
INN 7735041422
ZAKRYTOE AKCIONERNOE OBSHESTVO "MONOMAH"
Share size:
INN 7735041422
10.41.2 | Production of unrefined vegetable oils and their fractions
find companies with this code... |
10.41.5 | Production of refined vegetable oils and their fractions |
10.41.6 | Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.33.3 | Wholesale of edible oils and fats |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
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 № 17 po Krasnodarskomu krayu
Federal Tax Service code: 2376
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033025
Pension Fund registration number: 033025000541
Registration date: 1999-10-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 231723029723171
Registration date: 2001-04-11
01.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222301041830) |
01.08.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222301041334) |
20.06.2022 | 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: 2222300845259) |
30.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2222300692711) |
30.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2222300690610) |
02.03.2022 | 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: 2222300272984) |
12.09.2018 | 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: 6182375647900) |
27.08.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6182375579413) |
09.04.2018 | 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: 2182375627300) |
20.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375710104) |
05.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375713780) |
05.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375032956) |
20.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375975734) |
19.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152323041022) |
12.06.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152323035808) |
05.06.2015 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2152323035489) |
23.05.2015 | Submission by the licensing authority of information on the granting of a license (GRN: 2152323034928) |
24.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152323033300) |
13.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142323009475) |
13.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142323009464) |
18.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142323008166) |
30.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142323007077) |
30.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142323007066) |
25.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142323006934) |
25.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142323006923) |
23.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142323006274) |
23.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142323006263) |
25.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132323010631) |
12.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132323008035) |
12.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132323008024) |
28.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132323007089) |
28.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132323007078) |
28.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132323007067) |
24.04.2013 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2132323006341) |
06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2132323001446) |
12.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122323004087) |
12.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122323004076) |
12.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122323004065) |
16.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122323002173) |
28.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323013560) |
28.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323013559) |
28.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323013548) |
24.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323012580) |
23.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323012525) |
23.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323012514) |
27.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323011799) |
27.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323011788) |
27.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323011777) |
20.09.2011 | 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: 2112323011128) |
20.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323011117) |
16.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323011062) |
16.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323011051) |
26.08.2011 | 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: 2112323010336) |
26.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323010325) |
17.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323010171) |
17.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323010160) |
24.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323007630) |
24.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323007620) |
05.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323004770) |
05.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112323004760) |
29.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102323028476) |
29.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102323028465) |
24.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102323027079) |
24.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102323027068) |
28.10.2010 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2102323026188) |
20.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102323025770) |
20.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102323025760) |
13.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102323024076) |
13.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102323024065) |
06.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102323021084) |
06.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102323021073) |
22.06.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102323020314) |
23.03.2010 | 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: 2102323010667) |
12.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102323005365) |
24.12.2009 | 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: 2092323026464) |
30.11.2009 | 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: 2092323016168) |
17.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092323015365) |
12.05.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2092323005520) |
28.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2092323000658) |
28.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2092323000647) |
27.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2092323000537) |
23.01.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2092323000438) |
25.12.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072323022540) |
10.08.2007 | 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: 2072323018690) |
10.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072323018689) |
14.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072323015708) |
09.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072323000320) |
09.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072323000308) |
09.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072323000297) |
09.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072323000286) |
09.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072323000209) |
09.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072323000099) |
09.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072323000066) |
09.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2072323000022) |
09.01.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
14.11.2006 | 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: 2062323016424) |
14.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062323016413) |
14.11.2006 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2062323016380) |
14.11.2006 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2062323016370) |
13.11.2006 | 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: 2062323016358) |
13.11.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062323016347) |
07.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062323011474) |
22.06.2005 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2052313645481) |
17.06.2005 | 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: 2052313645338) |
31.05.2005 | 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: 2052313645206) |
02.06.2004 | 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: 2042313642006) |
06.08.2003 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2032313642524) |
17.02.2003 | 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: 2032313640742) |
06.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303384234) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
1 368 000 rub.
Revenues for 2020:
145 142 000 rub.
Revenues for 2019:
21 718 000 rub.
Revenues for 2018:
27 886 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
1 039 000 rub.
Expenses for 2020:
156 689 000 rub.
Expenses for 2019:
32 276 000 rub.
Expenses for 2018:
170 516 000 rub.
Transport tax:
245 567.36 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 527 646.65 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 402 240.31 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 14 711.78 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Income tax:
penalty: 5 073.17 rub.
Corporate property tax:
debt: 6 115 640 rub.
Corporate property tax:
penalty: 729 038.07 rub.
Corporate property tax:
fine: 39 151.35 rub.
NON-TAX INCOME administered by tax authorities:
fine: 53 000 rub.
Land tax:
debt: 44 767.80 rub.
Land tax:
penalty: 6 379.67 rub.
Personal income tax:
debt: 1 311 529.04 rub.
Personal income tax:
fine: 179 023.10 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 914 307.96 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 105 933.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Transport tax:
debt: 1 202 092.04 rub.
Transport tax:
penalty: 165 400.31 rub.
Value added tax:
fine: 1 000 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
Found 4 completed enforcement proceedings. More...