Status
Authorized capital
Revenues
Employees in 2023
LLC "ALMAZ"
Limited Liability Company "Almaz"
Legal address
396770, Voronezhskaya Oblast, Bogucharskii, S Dyachenkovo, ul Lugovaya, d. 113
INN and KPP (TIN and RRC)
3603009471, 360301001
OGRN (Primary State Register Number)
1103620000330
Authorized capital
8 000 000 rub.
Registration date
06.04.2010
Age of organization
15 years 5 months 4 days
City
Dyachenkovo
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.02.2025
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: 2015-11-16
GRN: 2153668756536
Bankruptcy Trustee
Reznikov Dmitrii Andreevich
from 17.03.2020
INN 366412626242
Zamoiskii Andrei Leonidovich
Share size: 8 000 000 rub. (100%)
INN 390700352500
01.61 | Provision of services in the field of crop production
find companies with this code... |
01.11.1 | Cultivation of grain crops |
01.11.2 | Cultivation of leguminous crops |
01.11.3 | Cultivation of oilseeds |
10.85 | Production of ready-made food products and dishes |
11.07.1 | Production of packaged drinking waters, including mineral waters |
11.07.2 | Production of flavored and/or sugar-added soft drinks, except mineral waters |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.34.1 | Wholesale of juices, mineral water and other soft drinks |
52.10.3 | Grain storage and warehousing |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti
Federal Tax Service code: 3652
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: —
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253600426990) |
06.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253600426980) |
06.12.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2243600511889) |
27.01.2021 | 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: 2213600040784) |
30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600876609) |
23.11.2020 | 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: 2203600729649) |
17.03.2020 | Approval of the bankruptcy trustee (GRN: 2203600170750) |
04.07.2017 | 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: 2173668647007) |
16.11.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2153668756536) |
29.10.2012 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2123620013779) |
17.08.2011 | 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: 2113620025660) |
17.08.2011 | 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: 2113620014374) |
28.04.2011 | 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: 2113620002780) |
12.04.2010 | 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: 2103620005531) |
08.04.2010 | 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: 2103620005399) |
06.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103620005234) |
06.04.2010 | Creation of a legal entity (GRN: 1103620000330) |
Phones:
—
E-mails:
—
Web-sites:
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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:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
10 078 rub.
Income tax:
284 506.57 rub.
The tax levied in connection with the application of the simplified taxation system:
600 000 rub.
Transport tax:
19 497 rub.
Corporate property tax:
588 113.85 rub.
Land tax:
13 889 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 79.27 rub.
Value added tax:
debt: 285 482.43 rub.
Value added tax:
penalty: 40 370.01 rub.
Value added tax:
fine: 82 669.69 rub.
Corporate property tax:
debt: 967 019.36 rub.
Corporate property tax:
penalty: 233 787.70 rub.
Land tax:
debt: 14 346 rub.
Land tax:
penalty: 4 553.89 rub.
Land tax:
fine: 260.20 rub.
Transport tax:
debt: 39 705 rub.
Transport tax:
penalty: 12 377.66 rub.
Transport tax:
fine: 420 rub.
Income tax:
debt: 229 194 rub.
Income tax:
penalty: 52 406.94 rub.
Income tax:
fine: 45 915.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 8 400 rub.
Personal income tax:
debt: 292 128 rub.
Personal income tax:
penalty: 59 202.39 rub.
Personal income tax:
fine: 77 746 rub.
micro enterprise from 10.07.2021
not on the registry
no information
Found 1 inspection. more...
Found 10 completed enforcement proceedings. More...