LLC "POSEIDON"

Limited Liability Company "Poseidon"

Status

liquidated

Authorized capital

12 000 rub.

Revenues

—

Employees in 2021

1

General information

LLC "POSEIDON"
Limited Liability Company "Poseidon"

Legal address
430005, Respublika Mordoviya, G Saransk, Pr-Kt Lenina, d. 3, Ofis 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-31)

INN and KPP (TIN and RRC)
5824003320, 132601001

OGRN (Primary State Register Number)
1075827000886

Authorized capital
12 000 rub.

Registration date
21.11.2007

Age of organization
18 years 2 months 29 days

City
Saransk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-12-06
GRN: 2231300181484

Head of Organization

Director
Gusarov Aleksei Vladimirovich
from 23.10.2020
INN 132300136706

Founders (1)

Gusarov Aleksei Vladimirovich
Share size: 12 000 rub. (100%)
INN 132300136706

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

    find companies with this code...
  • Additional types of activity (11):
    01.61Provision of services in the field of crop production
    11.07.1Production of packaged drinking waters, including mineral waters
    36.00.1Water intake and purification for drinking and industrial needs
    46.22Wholesale of flowers and plants
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.7Retail sale of other goods in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.21Auxiliary activities related to land transport
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya

Federal Tax Service code: 1300
Address: 430005,, Saransk g, Sovetskaya ul, d 7

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Mordoviya
Federal Tax Service code: 1300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Pension Fund code: 011023
Pension Fund registration number: 011023021799
Registration date: 2016-12-15

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Mordoviya
Social Insurance Fund code: 1300
Social Insurance Fund registration number: 580219015413001
Registration date: 2016-12-13

Entries in the EGRUL (28)

06.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2231300181550)
06.12.2023 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: 2231300181484)
12.10.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2231300123910)
16.08.2023 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: 2231300076533)
31.01.2023 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: 2231300009060)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221300546729)
04.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2221300546718)
25.04.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2221300460929)
23.10.2020 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: 2201300110581)
20.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191326051486)
12.12.2018 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2181326271377)
19.04.2018 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: 2181326172630)
23.12.2016 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: 2161326432474)
22.12.2016 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: 2161326432200)
16.12.2016 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: 2161326428393)
16.12.2016 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: 2161326427733)
12.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161326424565)
12.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2161326424554)
12.12.2016 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: 2161326424510)
24.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2165835442815)
12.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835392237)
30.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835225169)
30.05.2016 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: 2165835225158)
10.07.2013 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: 2135827012704)
09.01.2008 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: 2085827000060)
13.12.2007 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: 2075827031080)
21.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2075827030310)
21.11.2007 Creation of a legal entity (GRN: 1075827000886)

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:
1

Number of employees in 2020:
0

Number of employees in 2019:
1

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:
19 819 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
19 791 000 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

NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.

Income tax:
penalty: 5.65 rub.

Value added tax:
debt: 1 339.72 rub.

Value added tax:
penalty: 9.51 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2017

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 3 inspections. more...

Enforcement proceedings of the FSSP

Found 6 current enforcement proceedings.
Found 10 completed enforcement proceedings. More...

Watching right now

SADOVODCHESKOE TOVARISHESTVO LPU MG
KRESTYANSKOE FERMERSKOE HOZYAISTVO "ROSA"
OOO " LES - EST "
GSK "MYSOK-TVERCA-2"
TOMSKAYA OBLVETLABORATORIYA
ASSOCIACIYA PREDPRIYATII AO "POZHTEHNIKA"
OOO "STROIMONTAZH 2000"
ZHSK "TRUD"
TGUMP "TTU"
OOO "TELEGID.TOMSK"
OGAUZ "DCVL"
OOO SK "ZAPSIBSTROI"
OOO "TIR"
OOO "VEGA-STS"
MBOU DOD DYUSSH № 8