LLC "KONDOR - 1"

Limited Liability Company "Kondor - 1"

Status

liquidated

Authorized capital

3 720 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "KONDOR - 1"
Limited Liability Company "Kondor - 1"

Legal address
627250, Tyumenskaya oblast, R-N YUrginskii, ul. Centralnaya, D.59A

INN and KPP (TIN and RRC)
7202157617, 722001001

OGRN (Primary State Register Number)
1077203002392

Authorized capital
3 720 000 rub.

Registration date
23.01.2007

Age of organization
18 years 9 months 7 days

City
YUrginskii

Special tax treatment
ENVD (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(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: 2021-12-23
GRN: 2217200390449

Head of Organization

Bankruptcy Trustee
Musatov Vladimir Vladimirovich
from 05.02.2021
INN 772704625006

Founders (1)

Sargsyan Musheg Gurgeni
Share size: 3 720 000 rub. (100%)
INN 720201074879

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

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  • Additional types of activity (23):
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.3Construction and finishing works
    43.31Production of plastering works
    43.33Work on the installation of floor coverings and wall cladding
    43.34.1Production of painting works
    43.91Production of roofing works
    43.99.1Waterproofing works
    43.99.7Assembly and installation of prefabricated structures
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    55.1Activities of hotels and other places for temporary residence
    55.90Activities for the provision of other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    59.14Activities in the field of film demonstration
    68.20.2Lease and management of own or leased non-residential real estate
    86.90.4Activities of sanatorium-resort organizations

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Tyumenskoi oblasti
Federal Tax Service code: 7220

Accounting with the Pension Fund:
Otdel Pensionnogo fonda RF v YUrginskom raione Tyumenskoi oblasti
Pension Fund code: 082025
Pension Fund registration number: 082025000921
Registration date: 2007-05-29

Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7206
Social Insurance Fund registration number: 720101309072061
Registration date: 2018-06-26

Entries in the EGRUL (43)

23.12.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217200390450)
23.12.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217200390449)
23.12.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217200387985)
05.02.2021 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: 2217200032608)
06.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232598408)
28.06.2018 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: 2187232399825)
28.06.2018 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: 2187232354395)
16.04.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2187232260026)
07.04.2018 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: 2187232143965)
21.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167232148829)
25.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232234663)
29.10.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232773026)
25.09.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232720688)
25.09.2014 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: 2147232720677)
06.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232412193)
27.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232032770)
27.01.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232032715)
03.04.2012 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: 2127232148460)
31.01.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127232040989)
19.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117232559409)
19.12.2011 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: 2117232559387)
25.11.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2117232527663)
08.09.2011 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: 2117232374565)
13.04.2011 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: 2117232142146)
02.11.2009 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: 2097220006442)
02.11.2009 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: 2097220006410)
17.09.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2097220005452)
21.01.2009 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: 2097220000392)
22.12.2008 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: 2087220018103)
11.09.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2087220016607)
09.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087220006950)
13.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077220006290)
13.11.2007 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: 2077220006280)
07.06.2007 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: 2077220003716)
28.05.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2077220003353)
17.05.2007 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: 2077220003155)
18.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077220002484)
09.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077203204000)
06.04.2007 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: 2077203202910)
30.01.2007 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: 2077203036183)
30.01.2007 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: 2077203034962)
24.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077203026195)
23.01.2007 Creation of a legal entity (GRN: 1077203002392)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

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:
744 000 rub.

Revenues for 2019:
271 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
1 163 000 rub.

Expenses for 2019:
1 342 000 rub.

Expenses for 2018:
269 000 rub.

Information about taxes and fees for 2021

Tax amount:
342 666 rub.

Contributions amount:
0 rub.

Land tax:
37 274 rub.

Corporate property tax:
280 639.09 rub.

Value added tax:
24 753 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 149 585.14 rub.

Value added tax:
penalty: 6 651.91 rub.

Value added tax:
fine: 26 494.60 rub.

Personal income tax:
debt: 7 384 rub.

Personal income tax:
penalty: 1 198.52 rub.

Unified imputed income tax for certain types of activities:
debt: 239 913 rub.

Unified imputed income tax for certain types of activities:
penalty: 25 179.84 rub.

Unified imputed income tax for certain types of activities:
fine: 82 896.25 rub.

Corporate property tax:
debt: 158 818.84 rub.

Corporate property tax:
penalty: 16 495.94 rub.

Corporate property tax:
fine: 13 146.85 rub.

Land tax:
debt: 11 469 rub.

Land tax:
penalty: 1 238.28 rub.

Land tax:
fine: 8 339.76 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 3 918.95 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 166.84 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 16 905.27 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 497.80 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 228.42 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 170.36 rub.

Register of small and medium-sized businesses

not on the registry

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.

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