LLC "MK "POLYUS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "MK "POLYUS"
Limited Liability Company "Metallurgicheskaya Kompaniya "Polyus"
Legal address
354000, Krasnodarskii Krai, g. Sochi, ul. Nagornaya (Centralnyi R-N), D.25, Kv.39
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-17)
INN and KPP (TIN and RRC)
2320104098, 232001001
OGRN (Primary State Register Number)
1022302940098
Authorized capital
10 000 rub.
Registration date
06.12.2001
Age of organization
23 years 11 months 19 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-01-31
GRN: 2242300104957
Head of Organization
Bankruptcy Trustee
Curkani Anastasiya Grigorevna
from 27.08.2020
INN 230808871363
Founders (3)
Barkova YUliya Vladimirovna
Share size: 5 000 rub. (50%)
INN 232008603545
Lashmanova Olga Enverovna
Share size: 2 500 rub. (25%)
INN 231707783000
Ovchinnikova ZHanna Rudolfovna
Share size: 2 500 rub. (25%)
INN 232010070439
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72 Wholesale of metals and metal ores
find companies with this code... - Additional types of activity (17):
25.1 Production of building metal structures and products 41.20 Construction of residential and non-residential buildings 43.2 Production of electrical, sanitary and other construction and installation works 43.3 Construction and finishing works 43.99.4 Concrete and reinforced concrete works 43.99.5 Installation of steel building structures 46.13.2 Activities of agents in the wholesale trade of building materials 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 49.4 Activities of road freight transport and transportation services 52.10 Warehousing and storage activities 52.21 Auxiliary activities related to land transport 52.22 Auxiliary activities related to water transport 52.24 Cargo handling
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Krasnodarskomu krayu
Federal Tax Service code: 2366
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033024
Pension Fund registration number: 033024024389
Registration date: 2001-12-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231653166523161
Registration date: 2001-12-24
Entries in the EGRUL (22)
| 31.01.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242300104979) |
| 31.01.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2242300104957) |
| 24.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222301993241) |
| 16.07.2021 | 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: 2212300822963) |
| 17.12.2020 | 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: 2202306934069) |
| 27.08.2020 | Approval of the bankruptcy trustee (GRN: 2202306408071) |
| 27.08.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306408060) |
| 06.08.2020 | 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: 2202306317486) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305768333) |
| 09.04.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2192375701637) |
| 08.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375695796) |
| 11.04.2018 | 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: 2182375748784) |
| 20.11.2016 | 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: 8162375432486) |
| 29.09.2016 | 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: 2162366338704) |
| 25.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162366088290) |
| 22.12.2009 | 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: 2092366122572) |
| 27.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092366008690) |
| 27.02.2009 | 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: 2092366008689) |
| 20.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072320080787) |
| 20.07.2007 | 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: 2072320080765) |
| 27.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062320079545) |
| 28.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302940098) |
Contacts
Phones:
—
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:
1
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:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
2 775 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
200 000 rub.
Expenses for 2021:
749 000 rub.
Expenses for 2020:
2 924 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:618 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
618.65 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: 23.74 rub.
Corporate property tax:
debt: 52 704 rub.
Corporate property tax:
penalty: 5 937.35 rub.
Transport tax:
debt: 71 550 rub.
Transport tax:
penalty: 10 665.39 rub.
Personal income tax:
penalty: 16 183 rub.
Personal income tax:
fine: 31 033 rub.
Value added tax:
debt: 1 700 214.45 rub.
Value added tax:
penalty: 564 523.13 rub.
Value added tax:
fine: 288 565 rub.
Income tax:
debt: 5 692 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
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...