Status
Authorized capital
Revenues
Employees in 2024
LLC "UK "POVOLZHE"
Limited Liability Company "Upravlyayuschaya Kompaniya "Povolzhe"
Legal address
400119, Volgogradskaya oblast, g. Volgograd, ul. Im. Tulaka, d. 14
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-06-22)
INN and KPP (TIN and RRC)
3443122170, 346001001
OGRN (Primary State Register Number)
1153443010104
Authorized capital
10 000 rub.
Registration date
15.04.2015
Age of organization
10 years 5 months 28 days
City
Volgograd
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)
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: 2022-03-22
GRN: 2223400095741
Bankruptcy Trustee
Epifanov Sergei Ivanovich
from 12.07.2020
INN 344210385421
Pylin Eduard Alekseevich
Share size: 10 000 rub. (100%)
INN 344311683713
68.32 | Management of real estate for remuneration or on a contractual basis
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41.20 | Construction of residential and non-residential buildings |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Volgogradskoi oblasti
Federal Tax Service code: 3460
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po Sovetskomu raionu g.Volgograda
Pension Fund code: 044046
Pension Fund registration number: 044046051403
Registration date: 2015-12-30
Accounting in the Social Insurance Fund:
Filial №5 Gosudarstvennogo uchrezhdeniya - Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3405
Social Insurance Fund registration number: 340206214234051
Registration date: 2015-12-26
23.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223400095752) |
22.03.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2223400095741) |
22.06.2021 | 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: 2213400227764) |
16.04.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400146056) |
12.07.2020 | Approval of the bankruptcy trustee (GRN: 2203400448700) |
12.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203400448690) |
14.03.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203400118227) |
08.01.2019 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2193443030174) |
30.12.2018 | 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: 2183443745054) |
29.12.2018 | 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: 2183443742744) |
28.12.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2183443740797) |
19.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443454577) |
05.03.2018 | 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: 2183443119627) |
05.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443122465) |
19.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443096967) |
11.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443037006) |
12.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173443677790) |
18.11.2016 | 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: 2163443957720) |
14.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443903918) |
17.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443843891) |
13.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443608810) |
30.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163443401878) |
11.01.2016 | 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: 2163443051242) |
31.12.2015 | 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: 2153443632307) |
25.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443604081) |
25.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443604060) |
25.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443603510) |
12.06.2015 | 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: 2153443225032) |
12.06.2015 | 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: 2153443221160) |
05.06.2015 | 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: 2153443214142) |
17.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443179206) |
17.05.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443179195) |
15.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443179129) |
01.05.2015 | 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: 2153443166028) |
29.04.2015 | 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: 2153443163058) |
15.04.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443146437) |
15.04.2015 | Creation of a legal entity (GRN: 1153443010104) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
77 260 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
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Expenses for 2018:
86 753 000 rub.
(no details)
Personal income tax:
debt: 18 880.58 rub.
Personal income tax:
penalty: 9 428.18 rub.
Personal income tax:
fine: 22 736.21 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 17 540.88 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 292.66 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 898 159.38 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 226 605.30 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 179 016 rub.
NON-TAX INCOME administered by tax authorities:
fine: 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 671.88 rub.
not on the registry
not on the registry
no information
Found 219 inspections. more...
No active or completed enforcement proceedings were found.