LLC "SURCHANKA"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2024
—
General information
LLC "SURCHANKA"
Limited Liability Company "Surchanka"
Legal address
433240, Ulyanovskaya Oblast, R-N Surskii, ul. Zavodskaya, D.12
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-11)
INN and KPP (TIN and RRC)
7319003792, 731901001
OGRN (Primary State Register Number)
1027300722272
Authorized capital
—
Registration date
06.12.2001
Age of organization
24 years 3 months 9 days
City
Surskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2023-06-28
GRN: 2237300123993
Head of Organization
Bankruptcy Trustee
Gromov Pavel Aleksandrovich
from 21.06.2018
INN 370600263269
Founders (3)
Lihanova Tatyana Ivanovna
Share size: 3 500 rub. (35%)
INN 772736732280
Gricenko Sergei Ivanovich
Share size: 4 000 rub. (40%)
INN 771881111222
Zakrytoe Akcionernoe Obschestvo "Progress-Strategiya"
Share size: 2 500 rub. (25%)
INN 7726074894
Types of activities (OKVED / RCEA)
- Main type of activity:
14.13 Manufacture of other outerwear
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083019
Pension Fund registration number: 083019000915
Registration date: 2002-01-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 731600021573001
Registration date: 2001-12-25
Entries in the EGRUL (30)
| 28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237300124004) |
| 28.06.2023 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2237300123993) |
| 11.01.2023 | 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: 2237300002795) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227301182623) |
| 09.11.2022 | 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: 2227301170105) |
| 30.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300935046) |
| 22.09.2021 | 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: 2217300198146) |
| 30.06.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2217300130716) |
| 25.05.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217300103557) |
| 27.06.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2187325270438) |
| 21.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187325265378) |
| 07.12.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2177325465755) |
| 02.08.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2177325328090) |
| 30.06.2016 | 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: 2167325473720) |
| 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: 2167325221193) |
| 31.10.2013 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2137309032254) |
| 21.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117309008661) |
| 14.10.2011 | 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: 2117309008353) |
| 11.12.2009 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2097309023546) |
| 10.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097309023502) |
| 10.12.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097309023480) |
| 08.12.2008 | 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: 2087309015660) |
| 08.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087309015650) |
| 31.03.2008 | 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: 2087309005507) |
| 31.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087309005496) |
| 24.10.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2067309024033) |
| 15.04.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067309012065) |
| 06.12.2005 | 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: 2057309015355) |
| 23.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057309004564) |
| 20.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027300722272) |
Contacts
Phones:
—
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
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Personal income tax:
debt: 529 067 rub.
Personal income tax:
penalty: 173 703.51 rub.
Personal income tax:
fine: 314 084.90 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.32 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.68 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 189 348.78 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 37 291.78 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 3 848 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
Found 2 inspections. more...
Enforcement proceedings of the FSSP
Found 6 completed enforcement proceedings. More...