LLC "HARVAL GROUP"
Status
active
Authorized capital
10 000 rub.
Revenues
88 630 000 rub.
Employees in 2024
0
General information
LLC "HARVAL GROUP"
Limited Liability Company "Harval Group"
Legal address
236004, Kaliningradskaya Oblast, g. Kaliningrad, Per. Parkovyi, d. 7, k. 1, Pomesch. 1
INN and KPP (TIN and RRC)
3905072871, 390601001
OGRN (Primary State Register Number)
1063905029924
Authorized capital
10 000 rub.
Registration date
09.03.2006
Age of organization
20 years 0 months 11 days
City
Kaliningrad
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
active
Head of Organization
Director
Pogosyan Karen Edikovich
from 07.06.2021
INN 502009307812
Founders (2)
Alduvaik Aiman Mohamedyusri Mahmud
Share size: 5 000 rub. (50%)
INN —
Melikyan Aleksandr
Share size: 5 000 rub. (50%)
INN 390516910552
Types of activities (OKVED / RCEA)
- Main type of activity:
22.21 Production of plastic plates, strips, pipes and profiles
find companies with this code... - Additional types of activity (21):
20.13 Production of other basic inorganic chemicals 20.14 Production of other basic organic chemicals 20.16 Production of plastics and synthetic resins in primary forms 20.59 Production of other chemical products not included in other groupings 22.19 Manufacture of other rubber products 22.22 Production of plastic products for packaging goods 22.23 Production of plastic products used in construction 22.29 Manufacture of other plastic products 38.32.53 Recycling of waste and scrap plastics into secondary raw materials 46.74.2 Wholesale of plumbing and heating equipment and sanitary fittings 46.75 Wholesale of chemical products 46.76 Wholesale of other intermediate products 46.90 Non-specialized wholesale trade 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate 71.11 Activities in the field of architecture 77.11 Rental and leasing of passenger cars and light vehicles 77.33 Rental and leasing of office machinery and equipment, including computer equipment 77.39 Rental and leasing of other types of transport, equipment and material assets not included in other groupings 81.10 Complex room maintenance activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1108316900
Registration date: 2009-11-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1108316900
Registration date: 2006-03-21
Entries in the EGRUL (28)
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900425502) |
| 31.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900425491) |
| 14.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2223903307890) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902962589) |
| 05.07.2021 | 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: 2213900192229) |
| 07.06.2021 | 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: 2213900151210) |
| 05.05.2021 | 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: 2213900118265) |
| 24.12.2020 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2203900603938) |
| 07.08.2020 | 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: 2203900337100) |
| 13.05.2020 | 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: 2203900195134) |
| 28.08.2019 | 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: 2193926436295) |
| 05.08.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2183926445712) |
| 01.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133926070419) |
| 16.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926245695) |
| 24.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925987450) |
| 10.11.2009 | 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: 2093925937114) |
| 10.11.2009 | 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: 2093925936762) |
| 02.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925920450) |
| 02.11.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093925920427) |
| 02.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925920273) |
| 02.11.2009 | 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: 2093925920251) |
| 02.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073905143915) |
| 02.07.2007 | 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: 2073905143904) |
| 05.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063905273837) |
| 27.03.2006 | 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: 2063905045312) |
| 27.03.2006 | 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: 2063905044740) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905035071) |
| 09.03.2006 | Creation of a legal entity (GRN: 1063905029924) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
88 630 000 rub.
Revenues for 2023:
67 401 000 rub.
Revenues for 2022:
213 599 000 rub.
Revenues for 2021:
50 826 000 rub.
Revenues for 2020:
63 141 000 rub.
Revenues for 2019:
61 544 000 rub.
Revenues for 2018:
—
Expenses for 2024:
120 378 000 rub.
Expenses for 2023:
135 635 000 rub.
Expenses for 2022:
194 632 000 rub.
Expenses for 2021:
43 856 000 rub.
Expenses for 2020:
114 838 000 rub.
Expenses for 2019:
42 319 000 rub.
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: 200 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 99 288 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 221 691.19 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 100 rub.
Transport tax:
penalty: 1 198.44 rub.
Transport tax:
fine: 1 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 246.47 rub.
Personal income tax:
penalty: 1 148 774.83 rub.
Personal income tax:
fine: 730 677.40 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 41 current enforcement proceedings.
Found 2 completed enforcement proceedings. More...