LLC "EDELVEIS"
Status
liquidated
Authorized capital
100 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "EDELVEIS"
Limited Liability Company "Edelveis"
Legal address
641970, Kurganskaya oblast, R-N SHatrovskii, ul. Oktyabrskaya, D.5A
INN and KPP (TIN and RRC)
4523002634, 452301001
OGRN (Primary State Register Number)
1034545001248
Authorized capital
100 000 rub.
Registration date
16.02.2001
Age of organization
24 years 11 months 3 days
City
SHatrovskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.06.2023
(current status at the beginning of the year, without changes made)
Organization status
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: 2023-06-01
GRN: 2234500076534
Head of Organization
Bankruptcy Trustee
Bobryshev Evgenii Valerevich
from 25.10.2021
INN 450102621200
Founders (1)
Mahalin Sergei Nikolaevich
Share size: 100 000 rub. (100%)
INN 452300018140
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (1):
49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055121
Pension Fund registration number: 055121001108
Registration date: 2001-04-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450001510645001
Registration date: 2001-11-30
Entries in the EGRUL (26)
| 02.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234500077271) |
| 01.06.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2234500076534) |
| 29.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2224500454198) |
| 08.12.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 2214500146331) |
| 25.10.2021 | 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: 2214500132009) |
| 11.06.2019 | 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: 2194501106116) |
| 28.03.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2194501072160) |
| 24.01.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2194501037311) |
| 21.11.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2164501294440) |
| 17.10.2016 | 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: 2164501257732) |
| 12.09.2016 | 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: 2164501235501) |
| 26.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124508009074) |
| 16.10.2012 | 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: 2124508008800) |
| 21.12.2009 | 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: 2094508017932) |
| 11.12.2009 | 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: 2094508016975) |
| 24.07.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2094508008901) |
| 22.01.2008 | 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: 2084508000245) |
| 09.07.2007 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2074508019595) |
| 09.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074508019518) |
| 20.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064508014954) |
| 28.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064508013777) |
| 28.06.2006 | 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: 2064508013733) |
| 05.06.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2064508012655) |
| 07.04.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064508010554) |
| 01.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064508005219) |
| 28.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1034545001248) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
337 000 rub.
Revenues for 2019:
1 762 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
424 000 rub.
Expenses for 2020:
1 031 000 rub.
Expenses for 2019:
917 000 rub.
Expenses for 2018:
2 102 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Unified imputed income tax for certain types of activities:
debt: 4 236 rub.
Unified imputed income tax for certain types of activities:
penalty: 2 193.30 rub.
Transport tax:
debt: 968 065 rub.
Transport tax:
penalty: 214 668.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 3 531.88 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 096.04 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 17 616 rub.
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
Land tax:
debt: 3 055 rub.
Land tax:
penalty: 512.99 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.