Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2022

0

General information

LLC "GRUPPA-E"
Limited Liability Company "Gruppa-E"

Legal address
443001, Samarskaya oblast, g. Samara, ul. Sadovaya, d. 337, 2 Etazh, Kom. 6

INN and KPP (TIN and RRC)
6315023612, 631501001

OGRN (Primary State Register Number)
1186313044939

Authorized capital
20 000 rub.

Registration date
17.05.2018

Age of organization
7 years 4 months 2 days

City
Samara

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(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: 2023-05-22
GRN: 2236300353078

Head of Organization

Bankruptcy Trustee
Malygin Egor Evgenevich
from 29.05.2022
INN 631102776262

Founders (1)

Delov Andrei Nikolaevich
Share size: 20 000 rub. (100%)
INN 632122488715

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (22):
    06.10.1Oil production
    06.10.3Extraction of petroleum (associated) gas
    06.20Extraction of natural gas and gas condensate
    09.10Provision of services in the field of oil and natural gas production
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.18The activities of agents specializing in the wholesale trade of other individual types of goods
    46.90Non-specialized wholesale trade
    49.20Railway transport activities: freight transportation
    49.41Activities of road freight transport
    49.50Pipeline transport activities
    49.50.12Transportation of petroleum products through pipelines
    49.50.21Transportation of gas through pipelines
    52.10Warehousing and storage activities
    52.10.21Storage and warehousing of oil and refined products
    52.10.22Storage and warehousing of gas and its processed products
    52.24Cargo handling
    52.24.1Container handling
    52.29Other auxiliary activities related to transportation
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Samarskoi oblasti
Federal Tax Service code: 6317

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077005
Pension Fund registration number: 077005115262
Registration date: 2018-06-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6305
Social Insurance Fund registration number: 630503455463051
Registration date: 2018-05-18

Entries in the EGRUL (15)

22.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236300353089)
22.05.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2236300353078)
29.05.2022 Approval of the bankruptcy trustee (GRN: 2226300495991)
29.05.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2226300495980)
21.01.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2226300060545)
18.01.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2226300047279)
17.01.2022 Recognition of the record as erroneous in connection with the cancellation of mistakenly entered information in the EFRSB (GRN: 2226300044958)
10.01.2022 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2226300014334)
24.12.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216304404501)
03.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300874921)
10.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313909274)
05.06.2018 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: 2186313850039)
21.05.2018 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: 2186313786206)
17.05.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186313779573)
17.05.2018 Creation of a legal entity (GRN: 1186313044939)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:

Number of employees in 2020:
2

Number of employees in 2019:
4

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
64 288 000 rub.

Revenues for 2019:

Revenues for 2018:
145 442 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
63 667 000 rub.

Expenses for 2019:

Expenses for 2018:
143 905 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 2 000 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

Found 3 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...