Status
Authorized capital
Revenues
Employees in 2023
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)
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
Bankruptcy Trustee
Semenyakov Andrei Vladimirovich
from 15.04.2021
INN 616109187618
Andonyan Sergei Ovanesovich
Share size: 10 000 rub. (100%)
INN 612202797106
46.71.2 | Wholesale of motor fuel, including aviation gasoline
find companies with this code... |
46.2 | Wholesale of agricultural raw materials and live animals |
46.3 | Wholesale of food, beverages and tobacco products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
49.4 | Activities of road freight transport and transportation services |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
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
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) |
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
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:
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.
Transport tax:
5 426.31 rub.
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.
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
Found 24 completed enforcement proceedings. More...