LLC RK "MORSKOI VOLK"

Limited Liability Company Rybnaya Kompaniya "Morskoi Volk"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC RK "MORSKOI VOLK"
Limited Liability Company Rybnaya Kompaniya "Morskoi Volk"

Legal address
350001, Krasnodarskii Krai, g. Krasnodar, ul. Stavropolskaya, Dom 78/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-26)

INN and KPP (TIN and RRC)
2311139023, 230901001

OGRN (Primary State Register Number)
1112311007797

Authorized capital
10 000 rub.

Registration date
13.10.2011

Age of organization
14 years 5 months 15 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-24
GRN: 2232301611969

Head of Organization

General director
Andreev Andrei Ivanovich
from 07.04.2018
INN 230813202907

Founders (1)

Ignatenko Veronika Kirillovna
Share size: 10 000 rub. (100%)
INN 230904784392

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood

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  • Additional types of activity (8):
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    52.10Warehousing and storage activities
    52.24Cargo handling
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting

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:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014039704
Registration date: 2013-07-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230100877623021
Registration date: 2013-06-26

Entries in the EGRUL (24)

24.11.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301612046)
24.11.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2232301611969)
02.08.2023 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: 2232301049561)
22.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301857171)
08.09.2022 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: 2222301206048)
30.03.2022 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: 2222300417942)
24.02.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2222300232614)
26.09.2021 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: 2212301121426)
11.05.2018 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: 6182375017489)
07.04.2018 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: 2182375530401)
19.08.2014 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: 2142309052719)
25.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132309060080)
06.08.2013 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: 2132309041412)
06.08.2013 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: 2132309041258)
24.07.2013 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: 2132309039245)
17.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132309038024)
25.06.2013 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: 2132311070439)
04.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311065874)
14.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132311034964)
27.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311134251)
27.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122311116948)
05.12.2011 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: 2112311073280)
24.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112311064215)
13.10.2011 Creation of a legal entity (GRN: 1112311007797)

Contacts

Phones:
show

E-mails:
—

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

NON-TAX INCOME administered by tax authorities:
fine: 1 800 rub.

Value added tax:
debt: 98 345 rub.

Value added tax:
penalty: 26 071.05 rub.

Value added tax:
fine: 19 867.30 rub.

Income tax:
debt: 1 235 rub.

Income tax:
penalty: 402.87 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

No active or completed enforcement proceedings were found.

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