Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

0

General information

LLC "KOMPANIYA-FORTUNA"
Limited Liability Company "Kompaniya-Fortuna"

Legal address
346812, Rostovskaya Oblast, R-N Myasnikovskii, ul 11-YA Liniya, Zd. 2B

INN and KPP (TIN and RRC)
6122008907, 612201001

OGRN (Primary State Register Number)
1066122002121

Authorized capital
10 000 rub.

Registration date
29.03.2006

Age of organization
19 years 5 months 26 days

City
Myasnikovskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.05.2024
(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: 2024-05-21
GRN: 2246100304327

Head of Organization

Bankruptcy Trustee
Semenyakov Andrei Vladimirovich
from 15.04.2021
INN 616109187618

Founders (1)

Andonyan Sergei Ovanesovich
Share size: 10 000 rub. (100%)
INN 612202797106

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

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  • Additional types of activity (7):
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.24Cargo handling

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: 071022004436
Registration date: 2006-04-01

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: 610401453561041
Registration date: 2006-04-03

Entries in the EGRUL (23)

24.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246100313523)
21.05.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2246100304327)
07.12.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100863997)
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: 2236100383704)
01.11.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216100941615)
15.04.2021 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: 2216100284992)
10.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206100961230)
06.05.2020 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: 2206100348980)
25.12.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6176196317203)
13.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176196241787)
30.06.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 6166196717054)
05.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156171040595)
10.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146171014042)
01.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136171013174)
26.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116189032155)
26.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116189032133)
02.06.2010 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: 2106189015513)
26.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086122002019)
26.03.2008 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: 2086122002008)
04.04.2006 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: 2066122002483)
04.04.2006 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: 2066122002440)
29.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066122002131)
29.03.2006 Creation of a legal entity (GRN: 1066122002121)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
1

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:
5 604 000 rub.

Revenues for 2019:
11 583 000 rub.

Revenues for 2018:
11 949 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
4 327 000 rub.

Expenses for 2019:
3 221 000 rub.

Expenses for 2018:
6 226 000 rub.

Information about taxes and fees for 2023

Tax amount:
5 426 rub.

Contributions amount:
0 rub.

Transport tax:
5 426.31 rub.

Information about arrears and debts in 2020

Income tax:
debt: 3 112 154 rub.

Income tax:
penalty: 186 291.66 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 105 873.60 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 070.43 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 891 rub.

Corporate property tax:
debt: 98 256 rub.

Corporate property tax:
penalty: 12 966.23 rub.

Transport tax:
debt: 253 241.19 rub.

Transport tax:
penalty: 32 590.18 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 24 080.25 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 252.62 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 117.45 rub.

Personal income tax:
penalty: 8 292.58 rub.

Personal income tax:
fine: 7 758.50 rub.

Value added tax:
debt: 1 258 101 rub.

Value added tax:
penalty: 698 687.02 rub.

Land tax:
debt: 216 267.68 rub.

Land tax:
penalty: 30 182.59 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 47 559.02 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 436.34 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 206.55 rub.

NON-TAX INCOME administered by tax authorities:
fine: 7 325 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 24 completed enforcement proceedings. More...