LLC "VOLIK I K"

Limited Liability Company "Volik I K"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2025

—

General information

LLC "VOLIK I K"
Limited Liability Company "Volik I K"

Legal address
353680, Krasnodarskii Krai, g. Eisk, R-N Eiskii, ul. Pushkina, d. 60

INN and KPP (TIN and RRC)
2306015015, 236101001

OGRN (Primary State Register Number)
1022301123217

Authorized capital
10 000 rub.

Registration date
12.07.1996

Age of organization
29 years 10 months 5 days

City
Eisk

Special tax treatment
УСН (2021 г.)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
20.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-02-16
GRN: 2232300208171

Head of Organization

Acting Bankruptcy Trustee
Fadeev Evgenii Valerevich
from 23.11.2020
INN 741507199816

Founders (1)

Volik Aleksei Borisovich
Share size: 10 000 rub. (100%)
INN 230607877365

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.22 Production of sanitary and technical works, installation of heating and air conditioning systems

    find companies with this code...
  • Additional types of activity (16):
    33.12Repair of machinery and equipment
    43.99.1Waterproofing works
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    68.20Lease and management of own or leased real estate
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    81.29.9Other cleaning and cleaning activities not included in other groupings
    86.21General medical practice
    86.23Dental practice
    96.09Provision of other personal services not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 2 po Krasnodarskomu krayu
Federal Tax Service code: 2361

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033006
Pension Fund registration number: 033006006080
Registration date: 1996-07-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2308
Social Insurance Fund registration number: 230834210923081
Registration date: 2001-04-28

Entries in the EGRUL (31)

17.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300208193)
16.02.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232300208171)
06.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301568762)
23.11.2020 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: 2202306845838)
17.11.2020 Approval of the bankruptcy trustee (GRN: 2202306806348)
17.11.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306806337)
19.03.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202302306677)
29.12.2018 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: 7182375303015)
05.12.2018 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7182375119436)
27.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375217166)
07.04.2016 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: 2162361080187)
07.04.2016 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: 2162361080176)
20.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162361054359)
19.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152361032316)
19.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152361032305)
19.02.2015 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: 2152361032240)
19.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152361032228)
10.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142361019601)
08.11.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122361030295)
16.03.2010 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: 2102361017416)
08.12.2009 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: 2092361083681)
16.11.2009 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: 2092361074001)
25.10.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072306022138)
17.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072306019377)
17.09.2007 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: 2072306019366)
22.06.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2062306018927)
21.03.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2062306005419)
13.07.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052303072028)
18.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042303070291)
17.12.2004 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: 2042303070280)
10.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301123217)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2025:
—

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

The tax levied in connection with the application of the simplified taxation system:
debt: 128 397.16 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 72 746.48 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 500 rub.

NON-TAX INCOME administered by tax authorities:
fine: 300 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 691.23 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 5 304.18 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 519.37 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 19 completed enforcement proceedings. More...

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