Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPANIYA PLANETA VODY"
Limited Liability Company "Kompaniya Planeta Vody"
Legal address
353440, Krasnodarskii Krai, G Anapa, R-N Anapskii, ul Turgeneva, d. 214
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-01-17)
INN and KPP (TIN and RRC)
2301089768, 230101001
OGRN (Primary State Register Number)
1152301002160
Authorized capital
10 000 rub.
Registration date
15.09.2015
Age of organization
10 years 4 months 6 days
City
Anapa
Special tax treatment
USN (2025 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
25.12.2025
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: 2022-02-14
GRN: 2222300184225
Bankruptcy Trustee
Ivanov Gennadii Petrovich
from 25.05.2024
INN 390602019597
Samsonova Inna Vladimirovna
Share size: 7 000 rub. (70%)
INN 235210530880
Samsonov Vladimir Anatolevich
Share size: 3 000 rub. (30%)
INN 230111106381
| 42.91.2 | Construction of hydraulic structures
find companies with this code... |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.44.2 | Wholesale trade of cleaning products |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.47.3 | Wholesale of carpets and carpet products |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.78 | Other retail trade in specialized stores |
| 96.09 | Provision of other personal services not included in other groupings |
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 №20 po Krasnodarskomu krayu
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1031438466
Registration date: 2015-10-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1031438466
Registration date: 2015-10-13
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301118782) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301118771) |
| 24.01.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2252300487877) |
| 25.05.2024 | Approval of the bankruptcy trustee (GRN: 2242300556419) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301758072) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301758061) |
| 14.02.2022 | Approval of the bankruptcy trustee (GRN: 2222300184236) |
| 14.02.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2222300184225) |
| 17.01.2022 | 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: 2222300065579) |
| 03.09.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2212301025275) |
| 04.05.2018 | 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: 2182375979850) |
| 01.09.2016 | 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: 2162301133388) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162301063252) |
| 13.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152301063352) |
| 20.10.2015 | 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: 2152301059986) |
| 15.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152301057093) |
| 15.09.2015 | Creation of a legal entity (GRN: 1152301002160) |
Phones:
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Number of employees in 2024:
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Revenues for 2024:
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Revenues for 2021:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.60 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 849.17 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.40 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 6 current enforcement proceedings.
Found 6 completed enforcement proceedings. More...