Status

have a problem

Authorized capital

6 763 000 rub.

Revenues

Employees in 2024

0

General information

LLC "PRODBAZA "POKOTORG"
Limited Liability Company "Prodovolstvennaya Baza "Pokotorg"

Legal address
115088, g.Moskva, ul. Ugreshskaya, D.26

INN and KPP (TIN and RRC)
7723113520, 772301001

OGRN (Primary State Register Number)
1027700048980

Authorized capital
6 763 000 rub.

Registration date
13.03.1996

Age of organization
29 years 6 months 11 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

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: 2020-10-21
GRN: 2207710949532

Head of Organization

Bankruptcy Trustee
SHvedov Denis Sergeevich
from 02.12.2021
INN 671201359882

Founders (3)

Arakelyan Artur Sedrakovich
Share size: 1 690 750 rub. (25%)
INN 772629243100

Hukeyan Ovsep Edvardovich
Share size: 3 381 500 rub. (50%)
INN 770402722948

Hukeyan Taron Edvardovich
Share size: 1 690 750 rub. (25%)
INN 772733882600

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.38 Wholesale of other food products, including fish, crustaceans and shellfish

    find companies with this code...
  • Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 23 po g.Moskve
Federal Tax Service code: 7723

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 (37)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708042744)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708042733)
09.01.2025 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: 2257700105529)
26.06.2024 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: 2247706190642)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711877523)
14.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711877512)
02.12.2021 Approval of the bankruptcy trustee (GRN: 2217711100385)
20.10.2021 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: 2217709771959)
04.08.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2217706840063)
26.03.2021 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: 2217702437160)
21.10.2020 Approval of the bankruptcy trustee (GRN: 2207710949543)
21.10.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207710949532)
16.04.2020 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: 2207703901744)
28.03.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746396619)
28.02.2019 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: 7197746777474)
03.10.2018 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: 6187749073462)
19.10.2017 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 8177748581530)
18.09.2016 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: 9167748824575)
12.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748871308)
12.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748871242)
12.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748871209)
11.03.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746079716)
31.01.2013 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: 2137746603674)
02.04.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127746221035)
13.03.2012 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: 6127746555381)
15.07.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117747184234)
23.03.2011 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: 6117746904170)
08.07.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107747496740)
16.07.2008 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: 2087757662243)
03.07.2008 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: 2087757287209)
03.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757286835)
17.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
15.02.2008 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: 2087723000077)
13.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047723030617)
13.10.2004 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: 2047723030606)
31.01.2003 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: 2037723003800)
23.07.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700048980)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
3

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: 442 333 rub.

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
373 813 000 rub.

Revenues for 2018:
959 679 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
398 096 000 rub.

Expenses for 2018:
960 858 000 rub.

Information about taxes and fees for 2023

Tax amount:
7 594 414 rub.

Contributions amount:
538 972 rub.

Land tax:
417 998.78 rub.

Trade fee:
40 500 rub.

Transport tax:
126 556 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
466 747.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
72 225.73 rub.

Income tax:
7 009 359.60 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:
debt: 835 149.38 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 16 906.95 rub.

Land tax:
debt: 9 rub.

Income tax:
debt: 3 933 549.19 rub.

Income tax:
penalty: 1 232 685.45 rub.

Income tax:
fine: 861 697.40 rub.

Value added tax:
debt: 5 196 270.01 rub.

Value added tax:
penalty: 1 736 796.38 rub.

Value added tax:
fine: 2 085 359 rub.

Corporate property tax:
debt: 1 122 363 rub.

Corporate property tax:
penalty: 9 325.60 rub.

Personal income tax:
debt: 286 961 rub.

Personal income tax:
penalty: 2 101.43 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 193 602.81 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 919.35 rub.

Trade fee:
debt: 40 500 rub.

Trade fee:
penalty: 1 563.97 rub.

Transport tax:
debt: 113 994 rub.

Register of small and medium-sized businesses

small business from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 12 inspections. more...

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 36 completed enforcement proceedings. More...