Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2022

0

General information

LLC TK "YANTARNYI"
Limited Liability Company Torgovyi Kompleks "YAntarnyi"

Legal address
346715, Rostovskaya oblast, Aksaiskii, P Vodopadnyi, ul Samshitovaya, d. 16

INN and KPP (TIN and RRC)
6102025421, 610201001

OGRN (Primary State Register Number)
1076102000798

Authorized capital
10 000 rub.

Registration date
23.03.2007

Age of organization
18 years 6 months 9 days

City
Vodopadnyi

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.10.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-10-20
GRN: 2236100696401

Head of Organization

General director
Grishin Roman Vladimirovich
from 21.10.2020
INN 614313852500

Founders (3)

Titova Valentina Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-02)

Share size: 3 300 rub. (33%)
INN 610201898764

Voronina Taisiya Ivanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-09-02)

Share size: 3 300 rub. (33%)
INN 613601273709

Morozhenko Sergei Fedorovich
Share size: 3 400 rub. (34%)
INN 610202126200

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (2):
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots

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 № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071002
Pension Fund registration number: 071002016824
Registration date: 2007-03-29

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6109
Social Insurance Fund registration number: 610903322661091
Registration date: 2007-03-29

Entries in the EGRUL (22)

20.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236100702913)
20.10.2023 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: 2236100696401)
05.07.2023 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: 2236100390876)
07.04.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2236100199344)
02.09.2022 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: 2226100752447)
02.09.2022 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: 2226100752436)
12.05.2021 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: 2216100361035)
30.11.2020 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: 2206100922520)
21.10.2020 Submission of information on the registration of an individual at the place of residence (GRN: 2206100804908)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196176166)
09.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196890573)
05.02.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156181032302)
16.04.2014 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: 2146181011051)
28.03.2013 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: 2136181010986)
27.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116189001773)
11.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106189014215)
11.05.2010 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: 2106189014204)
19.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096189034313)
02.04.2007 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: 2076102008640)
02.04.2007 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: 2076102008607)
23.03.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076102008255)
23.03.2007 Creation of a legal entity (GRN: 1076102000798)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
0

Number of employees in 2021:
0

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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

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: 4 300 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 190.03 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2018

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. More...