Status

have a problem

Authorized capital

8 000 000 rub.

Revenues

Employees in 2023

0

General information

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

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: 2015-11-16
GRN: 2153668756536

Head of Organization

Bankruptcy Trustee
Reznikov Dmitrii Andreevich
from 17.03.2020
INN 366412626242

Founders (1)

Zamoiskii Andrei Leonidovich
Share size: 8 000 000 rub. (100%)
INN 390700352500

Types of activities (OKVED / RCEA)

  • Main type of activity:
    01.61 Provision of services in the field of crop production

    find companies with this code...
  • Additional types of activity (9):
    01.11.1Cultivation of grain crops
    01.11.2Cultivation of leguminous crops
    01.11.3Cultivation of oilseeds
    10.85Production of ready-made food products and dishes
    11.07.1Production of packaged drinking waters, including mineral waters
    11.07.2Production of flavored and/or sugar-added soft drinks, except mineral waters
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.34.1Wholesale of juices, mineral water and other soft drinks
    52.10.3Grain storage and warehousing

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (17)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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:

Information about taxes and fees for 2022

Tax amount:
1 516 084 rub.

Contributions amount:
0 rub.

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.

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 10 completed enforcement proceedings. More...