LLC "DVA KAPITANA"

Limited Liability Company "Dva Kapitana"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2021

4

General information

LLC "DVA KAPITANA"
Limited Liability Company "Dva Kapitana"

Legal address
344114, Rostovskaya Oblast, R-N Aksaiskii, ul Temernickaya, Zd. 1, Str. 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-15)

INN and KPP (TIN and RRC)
6102021635, 610201001

OGRN (Primary State Register Number)
1056102028234

Authorized capital
10 000 rub.

Registration date
23.11.2005

Age of organization
19 years 9 months 25 days

City
Aksaiskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-04-29
GRN: 2246100270887

Head of Organization

Bankruptcy Trustee
Rega YUliya YUrevna
from 29.04.2024
INN 616270315206

Founders (1)

SHadrin Nikolai Vitalevich
Share size: 10 000 rub. (100%)
INN 616115954649

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38.1 Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood

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  • Additional types of activity (16):
    10.20Processing and preservation of fish, crustaceans and shellfish
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.31.1Wholesale of fresh vegetables, fruits and nuts
    46.31.11Wholesale of fresh potatoes
    46.31.12Wholesale of other fresh vegetables
    46.32.1Wholesale of meat and poultry meat, including offal
    46.32.2Wholesale of meat and poultry products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    47.1Retail trade in non-specialized stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    52.29Other auxiliary activities related to transportation
    68.20.2Lease and management of own or leased non-residential real estate

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:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (29)

10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100031680)
10.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100031670)
22.11.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246100726716)
29.04.2024 Approval of the bankruptcy trustee (GRN: 2246100270898)
29.04.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2246100270887)
14.12.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2236100884237)
28.08.2023 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2236100549782)
21.03.2023 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: 2236100150450)
28.12.2022 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: 2226101387279)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101039151)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226101039140)
13.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226100853174)
13.10.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226100853163)
15.06.2022 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: 2226100530764)
24.12.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206101019628)
22.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176196582109)
26.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166196458488)
02.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196778109)
27.06.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146181019928)
09.07.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136181021227)
07.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106189010596)
18.11.2009 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: 2096189053937)
11.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086102025546)
11.11.2008 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: 2086102025535)
22.05.2006 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: 2066102028089)
09.12.2005 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: 2056102030433)
09.12.2005 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: 2056102030147)
23.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056102028365)
23.11.2005 Creation of a legal entity (GRN: 1056102028234)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
4

Number of employees in 2020:
36

Number of employees in 2019:
25

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
93 473 000 rub.

Revenues for 2020:
258 441 000 rub.

Revenues for 2019:
426 523 000 rub.

Revenues for 2018:
777 148 000 rub.

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
204 639 000 rub.

Expenses for 2020:
256 422 000 rub.

Expenses for 2019:
423 818 000 rub.

Expenses for 2018:
774 639 000 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

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2025

Register of accredited IT companies

not on the registry

Trademarks

# 784630 from 19.11.2020 (Active)

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 33 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

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