General information

LLC "KOMPANIYA "FORTIS"
Limited Liability Company "Kompaniya "Fortis"

Legal address
400079, Volgogradskaya Oblast, g. Volgograd, Per. Teplichnyi, D.303
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-03-16)

INN and KPP (TIN and RRC)
3447030794, 344701001

OGRN (Primary State Register Number)
1123461000134

Authorized capital
10 000 rub.

Registration date
25.01.2012

Age of organization
13 years 7 months 16 days

City
Volgograd

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
17.02.2025

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-03-21
GRN: 2243400074927

Head of Organization

Bankruptcy Trustee
Syrovatskii Dmitrii Maratovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-08-16)
from 03.09.2022
INN 344203475875

Founders (3)

Sitkaliev Aleksei Petrovich
Share size: 4 000 rub. (40%)
INN 342899061704

Zaicev Aleksei Aleksandrovich
Share size: 3 000 rub. (30%)
INN 344646375654

Owned by the limited liability company itself
Share size: 3 000 rub. (30%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  43.11

  Dismantling and demolition of buildings find companies with this code...

• Additional types of activity (13):

  01.13	Cultivation of vegetables, melons, root and tuberous crops, mushrooms and truffles
  01.25	Cultivation of other fruit trees, shrubs and nuts
  01.30	Growing seedlings
  01.61	Provision of services in the field of crop production
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.99	Construction of other engineering structures not included in other groupings
  43.12.3	Production of earthworks
  43.91	Production of roofing works
  46.12	Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
  46.21	Wholesale of grain, unprocessed tobacco, seeds and animal feed
  46.73	Wholesale trade in timber, construction materials and sanitary equipment
  46.75	Wholesale of chemical products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda

Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Volgogradskoi oblasti
Federal Tax Service code: 3461

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044042
Pension Fund registration number: 044042095054
Registration date: 2012-01-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3405
Social Insurance Fund registration number: 340504516534051
Registration date: 2012-01-26

Entries in the EGRUL (28)

Contacts

Phones:
show

E-mails:
show

Web-sites:
show

Employees

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
506 000 rub.

Revenues for 2020:
957 000 rub.

Revenues for 2019:
1 641 000 rub.

Revenues for 2018:
470 000 rub.

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
1 480 000 rub.

Expenses for 2020:
424 000 rub.

Expenses for 2019:
1 706 000 rub.

Expenses for 2018:
2 134 000 rub.

Information about taxes and fees for 2022

(no details)

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: 308 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 35 737.77 rub.

Value added tax:
debt: 6 570 385.23 rub.

Value added tax:
penalty: 1 374 846.02 rub.

Value added tax:
fine: 1 232 253.40 rub.

Corporate property tax:
debt: 23 122 rub.

Corporate property tax:
penalty: 4 127.50 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 61 011.10 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 11 385.32 rub.

Transport tax:
debt: 115 427 rub.

Transport tax:
penalty: 23 621.22 rub.

Transport tax:
fine: 888.80 rub.

Income tax:
debt: 788 203.65 rub.

Income tax:
penalty: 157 193.06 rub.

Income tax:
fine: 29 851.60 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 34 692.59 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 6 474 rub.

NON-TAX INCOME administered by tax authorities:
fine: 10 200 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 9 completed enforcement proceedings. More...

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