Status
Authorized capital
Revenues
Employees in 2021
LLC "AGAT.F.D."
Limited Liability Company "Agat.F.D."
Legal address
295050, Respublika Krym, g. Simferopol, ul. Lizy CHaikinoi, d. 1, Ofis 128
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-16)
INN and KPP (TIN and RRC)
9102241682, 910201001
OGRN (Primary State Register Number)
1189102004046
Authorized capital
20 000 rub.
Registration date
12.03.2018
Age of organization
7 years 11 months 3 days
City
Simferopol
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(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: 2023-10-30
GRN: 2239100331611
General director
Kadyrov Fevzi Dzhaferovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-09-25)
from 12.03.2018
INN 910704244501
Kadyrov Fevzi Dzhaferovich
Share size: 10 000 rub. (50%)
INN 910704244501
Ablaev Refat Seranovich
Share size: 10 000 rub. (50%)
INN 910909211472
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 46.11.31 | Activities of grain wholesale agents |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.17 | The activities of agents in the wholesale trade of food, beverages and tobacco products |
| 46.17.21 | Activities of agents in the wholesale trade of soft drinks |
| 46.17.23 | Activities of beer wholesale agents |
| 46.17.3 | Activities of agents in the wholesale trade of tobacco products |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
| 46.21.11 | Wholesale grain trade |
| 46.21.2 | Wholesale of unprocessed tobacco |
| 46.34 | Wholesale of beverages |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.35 | Wholesale trade in tobacco products |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.19 | Other retail trade in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.30 | Retail sale of motor fuel in specialized stores |
| 47.30.1 | Retail sale of motor fuel in specialized stores |
| 47.30.11 | Retail sale of gasoline and diesel fuel in specialty stores |
| 47.30.12 | Retail sale of gas for refueling cars in specialized stores |
| 47.30.2 | Retail sale of lubricants and coolants for motor vehicles |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.52.72 | Retail sale of bricks in specialty stores |
| 47.52.79 | Retail sale of other building materials not included in other groupings in specialized stores |
| 47.81 | Retail trade in non-stationary retail facilities and markets for food, beverages and tobacco products |
| 47.81.2 | Retail trade in food, beverages and tobacco products on the markets |
| 49.41 | Activities of road freight transport |
| 49.42 | Provision of transportation services |
| 68.10 | Purchase and sale of own real estate |
| 68.10.21 | Purchase and sale of own residential real estate |
| 68.10.22 | Purchase and sale of own non-residential buildings and premises |
| 68.10.23 | Purchase and sale of land plots |
| 68.20 | Lease and management of own or leased real estate |
| 68.20.1 | Renting and managing your own or rented residential real estate |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001045138
Registration date: 2018-03-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910102039691011
Registration date: 2018-03-13
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2239100331622) |
| 30.10.2023 | 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: 2239100331611) |
| 25.09.2023 | 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: 2239100279933) |
| 12.07.2023 | 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: 2239100192186) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2229100554395) |
| 23.06.2022 | 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: 2229100272025) |
| 09.03.2022 | 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: 2229100133117) |
| 31.08.2021 | 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: 2219100256417) |
| 12.05.2021 | 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: 2219100135770) |
| 26.10.2020 | 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: 2209100351964) |
| 05.08.2020 | 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: 2209100265592) |
| 16.01.2020 | 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: 2209100007103) |
| 26.03.2019 | 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: 2199112105938) |
| 19.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102139092) |
| 15.03.2018 | 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: 2189102097600) |
| 14.03.2018 | 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: 2189102095532) |
| 12.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189102092914) |
| 12.03.2018 | Creation of a legal entity (GRN: 1189102004046) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
1
Number of employees in 2019:
4
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:
33 933 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
33 735 000 rub.
NON-TAX INCOME administered by tax authorities:
500 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 80.33 rub.
micro enterprise from 10.04.2018
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.