Status

liquidated

Authorized capital

500 000 rub.

Revenues

Employees in 2022

0

General information

LLC "ITAN"
Limited Liability Company "Itan"

Legal address
300026, Tulskaya Oblast, g. Tula, Pr-Kt Lenina, d. 131, Pomesch. H
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-02-14)

INN and KPP (TIN and RRC)
7104047327, 710701001

OGRN (Primary State Register Number)
1057100331221

Authorized capital
500 000 rub.

Registration date
01.03.2005

Age of organization
20 years 7 months 7 days

City
Tula

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
08.12.2023
(current status at the beginning of the year, without changes made)

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: 2023-12-08
GRN: 2237100381880

Head of Organization

Director
Sidelnikov Igor Petrovich
from 22.12.2009
INN 575100085485

Founders (1)

Sidelnikov Igor Petrovich
Share size: 500 000 rub. (100%)
INN 575100085485

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

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  • Additional types of activity (19):
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.34.1Wholesale of juices, mineral water and other soft drinks
    46.34.2Wholesale of alcoholic beverages, including beer and food ethyl alcohol
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.77Wholesale of waste and scrap
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    47.29.1Retail sale of dairy products and eggs in specialty stores
    47.29.3Retail sale of other food products in specialty stores
    49.31.21Regular passenger transportation by buses in urban and suburban traffic
    49.41.2Transportation of goods by non-specialized motor vehicles
    52.29Other auxiliary activities related to transportation

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti

Federal Tax Service code: 7100
Address: 300041,, Tula g, Krasnoarmeiskii pr-kt, d 48, korp 2

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tulskoi oblasti
Federal Tax Service code: 7100

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Pension Fund code: 081001
Pension Fund registration number: 081001034322
Registration date: 2014-09-16

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tulskoi oblasti
Social Insurance Fund code: 7100
Social Insurance Fund registration number: 710900255271001
Registration date: 2006-05-01

Entries in the EGRUL (20)

08.12.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237100382462)
08.12.2023 Termination of a legal entity (exclusion 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) (GRN: 2237100381880)
23.08.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2237100243081)
14.02.2023 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: 2237100045961)
11.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217100221215)
29.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2177154667842)
25.12.2014 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: 2147154582859)
17.09.2014 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: 2147154373276)
17.09.2014 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: 2147154373111)
15.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147154369371)
15.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2147154369360)
15.09.2014 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: 2147154369350)
22.05.2014 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: 2147154222268)
22.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097154634377)
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: 2097154634300)
18.07.2006 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: 2067104055973)
24.05.2005 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: 2057100338997)
28.03.2005 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: 2057100334773)
01.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057100331275)
01.03.2005 Creation of a legal entity (GRN: 1057100331221)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

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 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:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
8 096 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
996.87 rub.

Unified imputed income tax for certain types of activities:
7 099.20 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 2 858 rub.

Value added tax:
penalty: 9 482.78 rub.

Value added tax:
fine: 668 rub.

Unified imputed income tax for certain types of activities:
debt: 32 438 rub.

Unified imputed income tax for certain types of activities:
penalty: 13 685.65 rub.

Unified imputed income tax for certain types of activities:
fine: 1 006.20 rub.

Income tax:
debt: 2 699 rub.

Income tax:
penalty: 2 611.56 rub.

Income tax:
fine: 1 332 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 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

No active or completed enforcement proceedings were found.