LLC "PK "EDELVEIS"
Status
liquidated
Authorized capital
40 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "PK "EDELVEIS"
Limited Liability Company "Promyshlennaya Kompaniya" Edelveis"
Legal address
346811, Rostovskaya Oblast, R-N Myasnikovskii, ul 2-YA Kolcevaya, d. 5
INN and KPP (TIN and RRC)
5836633206, 612201001
OGRN (Primary State Register Number)
1085836004561
Authorized capital
40 000 rub.
Registration date
27.08.2008
Age of organization
17 years 3 months 19 days
City
Myasnikovskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.12.2023
(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: 2023-12-01
GRN: 2235801062110
Head of Organization
Bankruptcy Trustee
Galotin Ilya Vladimirovich
from 30.06.2020
INN 231516229898
Founders (1)
Bogomolova Irina Vladimirovna
Share size: 40 000 rub. (100%)
INN 645503456601
Types of activities (OKVED / RCEA)
- Main type of activity:
46.77 Wholesale of waste and scrap
find companies with this code... - Additional types of activity (4):
38.32.3 Processing of ferrous metal waste and scrap 46.90 Non-specialized wholesale trade 52.24.2 Transportation of other goods 82.99 Activities related to the provision of other business support services, not included in other groupings
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Rostovskoi oblasti
Federal Tax Service code: 6188
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071022
Pension Fund registration number: 071022007320
Registration date: 2013-05-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 580163499561041
Registration date: 2013-11-21
Entries in the EGRUL (28)
| 07.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235801066752) |
| 01.12.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235801062110) |
| 16.09.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100597885) |
| 01.07.2023 | 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: 2236100383561) |
| 10.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226101099167) |
| 01.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100933200) |
| 29.04.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2216100333161) |
| 30.06.2020 | 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: 2206100490990) |
| 08.12.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6196196005220) |
| 28.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196196557797) |
| 16.05.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2196196438205) |
| 28.03.2019 | 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: 2196196317656) |
| 02.12.2016 | 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: 6166196759217) |
| 30.09.2016 | 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: 6166196367232) |
| 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: 6166196168320) |
| 24.06.2016 | 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: 2166196770397) |
| 27.10.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2156196545921) |
| 22.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136171009016) |
| 06.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135836020736) |
| 06.05.2013 | 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: 2135836020725) |
| 29.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125836012982) |
| 04.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115836015865) |
| 08.12.2010 | 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: 2105836096573) |
| 05.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105836056797) |
| 19.09.2008 | 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: 2085836077347) |
| 03.09.2008 | 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: 2085836073948) |
| 28.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085836072353) |
| 27.08.2008 | Creation of a legal entity (GRN: 1085836004561) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
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:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
7 070 000 rub.
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
Income tax:
fine: 1 200 rub.
Value added tax:
debt: 1 614 600 rub.
Value added tax:
penalty: 838 934.92 rub.
Value added tax:
fine: 322 920 rub.
Corporate property tax:
debt: 459 671.12 rub.
Corporate property tax:
penalty: 218 759.42 rub.
NON-TAX INCOME administered by tax authorities:
fine: 36 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 4 832 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 795.82 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2020
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.