Status
Authorized capital
Revenues
Employees in 2021
LLC "RETEKS"
Limited Liability Company "Reteks"
Legal address
404130, Volgogradskaya oblast, g. Volzhskii, Zao "Himremteh"
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-11)
INN and KPP (TIN and RRC)
3435032236, 343501001
OGRN (Primary State Register Number)
1023401998542
Authorized capital
—
Registration date
21.12.1998
Age of organization
26 years 9 months 7 days
City
Volzhskii
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.07.2023
(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: 2023-07-27
GRN: 2233400217356
Director
Logvin Sergei Aleksandrovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-08-05)
from 02.04.2018
INN 343508634729
Kokorin Valerii Vladimirovich
Share size: 8 000 rub. (100%)
INN 343502343473
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
33.12 | Repair of machinery and equipment |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.2 | Construction of local power and communication lines |
42.99 | Construction of other engineering structures not included in other groupings |
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 |
43.33 | 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 |
43.99.1 | Waterproofing works |
43.99.5 | Installation of steel building structures |
43.99.7 | Assembly and installation of prefabricated structures |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.44.1 | Wholesale of ceramics and glass products |
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 №1 po Volgogradskoi oblasti
Federal Tax Service code: 3435
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044034
Pension Fund registration number: 044034015779
Registration date: 1996-11-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3408
Social Insurance Fund registration number: 340835164234081
Registration date: 2000-02-23
27.07.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400217390) |
27.07.2023 | 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: 2233400217356) |
21.06.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2233400167889) |
28.12.2022 | 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: 2223400683823) |
04.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223400425367) |
05.08.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2223400281290) |
13.12.2021 | 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: 2213400435939) |
23.09.2020 | 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: 2203400524370) |
11.03.2020 | 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: 2203400089308) |
02.04.2018 | 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: 2183443158963) |
04.03.2017 | 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: 2173443149218) |
12.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143435056092) |
20.10.2010 | 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: 2103435100778) |
01.06.2009 | 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: 2093435044085) |
20.12.2008 | 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: 2083435150698) |
13.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073435016763) |
15.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063435091949) |
18.08.2005 | 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: 2053477035808) |
18.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053477035797) |
03.08.2005 | 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: 2053477031672) |
28.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053435071270) |
28.06.2005 | 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: 2053435071006) |
28.06.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053435070984) |
20.01.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053477070634) |
19.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023401998542) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
Number of employees in 2019:
1
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:
—
Income tax:
6.33 rub.
Value added tax:
penalty: 20 528.13 rub.
Income tax:
fine: 10 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 21.47 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 66.72 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...