Status
Authorized capital
Revenues
Employees in 2019
LLC "TAVRIYA"
Limited Liability Company "Tavriya"
Legal address
646800, Omskaya oblast, R-N Tavricheskii, ul. 2-YA Vodnikov, D.2A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-18)
INN and KPP (TIN and RRC)
5534021912, 553401001
OGRN (Primary State Register Number)
1135509000274
Authorized capital
10 000 rub.
Registration date
05.09.2013
Age of organization
12 years 1 month 10 days
City
Tavricheskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.11.2023
(current status at the beginning of the year, without changes made)
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: 2023-11-15
GRN: 2235500408768
Director
Kapshuk Vladimir Vasilevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-16)
from 09.02.2020
INN 553400297773
Kapshuk Vladimir Vasilevich
Share size: 10 000 rub. (100%)
INN 553400297773
01.11 | Cultivation of cereals (except rice), legumes and oilseeds
find companies with this code... |
01.13 | Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles |
01.25 | Cultivation of other fruit trees, shrubs and nuts |
01.30 | Growing seedlings |
41.20 | Construction of residential and non-residential buildings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Omskoi oblasti
Federal Tax Service code: 5543
Address: 644010,, Omsk g, Marshala ZHukova ul, d 72, korp 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Omskoi oblasti
Federal Tax Service code: 5507
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Pension Fund code: 065035
Pension Fund registration number: 065035101191
Registration date: 2013-09-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Omskoi oblasti
Social Insurance Fund code: 5505
Social Insurance Fund registration number: 550540101055051
Registration date: 2013-09-06
15.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235500410341) |
15.11.2023 | 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: 2235500408768) |
26.07.2023 | 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: 2235500249818) |
16.08.2022 | 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: 2225500342000) |
24.06.2022 | 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: 2225500267530) |
02.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2225500083664) |
23.08.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215500380490) |
18.08.2021 | 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: 2215500333354) |
19.01.2021 | 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: 2215500009723) |
09.02.2020 | 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: 2205500050370) |
30.12.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2185543829623) |
21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2165543175532) |
25.09.2013 | 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: 2135509010426) |
23.09.2013 | 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: 2135509010338) |
05.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135509010096) |
05.09.2013 | Creation of a legal entity (GRN: 1135509000274) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
2 341 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
34 000 rub.
Expenses for 2018:
972 000 rub.
(no details)
NON-TAX INCOME administered by tax authorities:
fine: 11 000 rub.
Transport tax:
fine: 500 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 667 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 101.25 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 44 470.55 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 701.56 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 28 443.72 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 205.51 rub.
Personal income tax:
debt: 72 504 rub.
Personal income tax:
penalty: 9 601.75 rub.
Personal income tax:
fine: 7 250.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 121 697.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 17 909.14 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 15 completed enforcement proceedings. More...