Status
Authorized capital
Revenues
Employees in 2020
LLC "FAVORIT"
Limited Liability Company "Favorit"
Legal address
364061, CHechenskaya respublika, g. Groznyi, ul. Im g.N.Trosheva, d. 40
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-27)
INN and KPP (TIN and RRC)
2031000639, 203101001
OGRN (Primary State Register Number)
1152036000016
Authorized capital
10 000 rub.
Registration date
12.01.2015
Age of organization
10 years 8 months 0 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2021-01-27
GRN: 2212000005435
Hasaeva Milana YAragievna
Share size: 10 000 rub. (100%)
INN —
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
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 |
43.29 | Production of other construction and installation works |
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 |
46.11 | The activity of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products |
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
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 |
46.33 | Wholesale of dairy products, eggs and edible oils and fats |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
47.19 | Other retail trade in non-specialized stores |
47.21 | Retail sale of fruits and vegetables in specialty stores |
47.22 | Retail sale of meat and meat products in specialty stores |
52.24 | Cargo handling |
64.19 | Monetary mediation other |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.2 | Dealer activity |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
68.10.1 | Preparation for the sale of your own real estate |
68.10.23 | Purchase and sale of land plots |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364051,CHechenskaya Respublika, Groznyi g, S.SH.Lorsanova ul, d 12
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie pensionnogo fonda Rossiiskoi Federacii v Leninskom raione g. Groznogo
Pension Fund code: 020002
Pension Fund registration number: 020002013268
Registration date: 2015-03-26
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001362020001
Registration date: 2015-02-04
30.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212000057212) |
27.01.2021 | 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: 2212000005435) |
21.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202000627079) |
14.10.2020 | 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: 2202000302876) |
27.12.2017 | 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: 2172036194405) |
20.10.2016 | 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: 2162036194362) |
09.06.2016 | 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: 2162036103997) |
15.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152036063188) |
12.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152036030200) |
12.01.2015 | Creation of a legal entity (GRN: 1152036000016) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
—
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)
Value added tax:
debt: 62 578 rub.
Value added tax:
penalty: 10 923.94 rub.
Value added tax:
fine: 2 000 rub.
Income tax:
debt: 58 818 rub.
Income tax:
penalty: 13 868.48 rub.
Income tax:
fine: 3 980 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 600 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.