LLC "APH "DEMETRA"

Limited Liability Company "Agropromyshlennyi Prodovolstvennyi Holding "Demetra"

Status

active

Authorized capital

13 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "APH "DEMETRA"
Limited Liability Company "Agropromyshlennyi Prodovolstvennyi Holding "Demetra"

Legal address
353560, Krasnodarskii Krai, g. Slavyansk-Na-Kubani, R-N Slavyanskii, ul. Proletarskaya, 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) (2021-06-17)

INN and KPP (TIN and RRC)
2370005261, 237001001

OGRN (Primary State Register Number)
1152370001453

Authorized capital
13 000 rub.

Registration date
12.11.2015

Age of organization
9 years 11 months 20 days

City
Slavyansk-Na-Kubani

Special tax treatment
USN (2025 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
22.09.2025

Organization status

Current status:
active

Head of Organization

Director
Akopov Ashot Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-17)
from 19.04.2017
INN 230405085293

Founders (2)

Markelov Pavel Grigorevich
Share size: 13 000 rub. (100%)
INN 230411380138

Markelov Pavel Grigorevich
Share size: 13 000 rub. (100%)
INN 230411380138

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21.11 Wholesale grain trade

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  • Additional types of activity (6):
    46.11.31Activities of grain wholesale agents
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.90Non-specialized wholesale trade
    49.4Activities of road freight transport and transportation services

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 № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1099012609
Registration date: 2015-11-17

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: 1099012609
Registration date: 2015-11-16

Entries in the EGRUL (34)

11.03.2025 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: 2252302346272)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301665229)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301665218)
20.11.2024 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: 2242301413374)
31.12.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2232301791621)
02.11.2023 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: 2232301470795)
09.08.2023 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: 2232301083100)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301726975)
17.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301726964)
17.08.2022 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: 2222301112581)
13.05.2022 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2222300596450)
28.03.2022 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: 2222300387770)
29.12.2021 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: 2212301531440)
17.06.2021 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: 2212300679776)
15.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375094875)
10.05.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375057409)
19.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375890685)
14.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162370093521)
26.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162370086900)
11.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162370077340)
11.05.2016 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: 2162370077330)
20.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162370076229)
14.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162370075680)
04.04.2016 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: 2162370073512)
21.03.2016 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: 2162370071037)
11.03.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162370070091)
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: 2162370067539)
02.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152370055968)
02.12.2015 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: 2152370055957)
26.11.2015 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: 2152370055561)
21.11.2015 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: 2152370054967)
16.11.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152370054197)
12.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2152370052240)
12.11.2015 Creation of a legal entity (GRN: 1152370001453)

Contacts

Phones:
show

E-mails:
show

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:
1

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

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 044 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 166.46 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 7 920 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 223.77 rub.

Value added tax:
debt: 171.17 rub.

Value added tax:
fine: 3 108.18 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 836 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 281.31 rub.

Transport tax:
debt: 11 722.80 rub.

Transport tax:
penalty: 2 199.77 rub.

Transport tax:
fine: 953.43 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

Found 36 current enforcement proceedings. More...

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