Status
Authorized capital
Revenues
Employees in 2022
LLC "OSMA"
Limited Liability Company "Osma"
Legal address
400078, Volgogradskaya Oblast, g. Volgograd, ul. 39-I Gvardeiskoi, D.8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-13)
INN and KPP (TIN and RRC)
3442050878, 344201001
OGRN (Primary State Register Number)
1023402641734
Authorized capital
10 000 rub.
Registration date
01.10.1999
Age of organization
26 years 5 months 23 days
City
Volgograd
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-12-25
GRN: 2233400395446
Bankruptcy Trustee
Neverov Oleg Vladimirovich
from 30.04.2022
INN 343521314100
Samohin Sergei Evgenevich
Share size: 3 400 rub. (34%)
INN 344204839282
Sbitnev Aleksandr Valerevich
Share size: 3 300 rub. (33%)
INN 344201310028
Klimov Maksim Viktorovich
Share size: 3 300 rub. (33%)
INN 344207389360
| 45.11.1 | Wholesale of passenger cars and light vehicles
find companies with this code... |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Volgogradskoi oblasti
Federal Tax Service code: 3459
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044044
Pension Fund registration number: 044044013147
Registration date: 1999-10-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3403
Social Insurance Fund registration number: 340342152034031
Registration date: 2000-09-19
| 25.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400395468) |
| 25.12.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2233400395446) |
| 12.01.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233400006519) |
| 30.04.2022 | Approval of the bankruptcy trustee (GRN: 2223400150466) |
| 30.04.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2223400150455) |
| 06.12.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2213400427062) |
| 13.10.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2203400549152) |
| 23.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400355607) |
| 13.08.2019 | 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: 2193443406682) |
| 15.11.2017 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2173443628610) |
| 16.11.2016 | 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: 2163443922960) |
| 07.09.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2163443767705) |
| 19.08.2016 | 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: 2163443711473) |
| 10.06.2016 | 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: 2163443451500) |
| 24.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113459129870) |
| 23.12.2009 | 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: 2093459125054) |
| 20.04.2007 | 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: 2073459074192) |
| 18.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073459073477) |
| 18.04.2007 | 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: 2073459073466) |
| 18.08.2005 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2053477264828) |
| 17.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053477264938) |
| 29.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023402641734) |
Phones:
—
E-mails:
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Web-sites:
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Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
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NON-TAX INCOME administered by tax authorities:
500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
77 396 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
10 202.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
17 941.80 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 15 096 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 2 139.14 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 584 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 216.37 rub.
Value added tax:
debt: 48 912 rub.
Value added tax:
penalty: 3 063.51 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 500 rub.
Personal income tax:
debt: 139 016 rub.
Personal income tax:
penalty: 35 265.63 rub.
Personal income tax:
fine: 7 554.50 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 71 457.85 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 12 490.71 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...