LLC "Aktion"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
1
General information
LLC "Aktion"
Limited Liability Company "Aktion"
Legal address
367015, Respublika Dagestan, g. Mahachkala, Pr-Kt Ali-Gadzhi Akushinskogo, D.24-G
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-03-11)
INN and KPP (TIN and RRC)
5190171988, 057301001
OGRN (Primary State Register Number)
1075190019112
Authorized capital
10 000 rub.
Registration date
06.09.2007
Age of organization
18 years 0 months 25 days
City
Mahachkala
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.02.2025
Organization status
Current status:
active
Head of Organization
Director
SHabanov Sedredin Ramazanovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-05-04)
from 21.04.2020
INN 510515116246
Founders (1)
SHabanov Sedredin Ramazanovich
Share size: 10 000 rub. (100%)
INN 510515116246
Types of activities (OKVED / RCEA)
- Main type of activity:
43.3 Construction and finishing works
find companies with this code... - Additional types of activity (3):
46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.74 Wholesale of hardware, plumbing and heating equipment and accessories 58 Publishing activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
Address: 367015, RF, RD,Mahachkala g,M.YAragskogo ul,93
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Dagestan
Federal Tax Service code: 0500
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 (38)
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2250500469481) |
| 07.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2250500469470) |
| 09.08.2024 | 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: 2240500272220) |
| 14.02.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2240500041285) |
| 20.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230501037237) |
| 25.10.2023 | 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: 2230500209410) |
| 04.05.2023 | 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: 2230500086100) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500504926) |
| 15.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500504915) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500486512) |
| 11.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2220500486501) |
| 27.11.2020 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2200500334626) |
| 22.07.2020 | 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: 2200500227794) |
| 21.04.2020 | 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: 2200500172948) |
| 11.03.2019 | 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: 2190571075143) |
| 04.12.2017 | 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: 2170571578945) |
| 26.10.2016 | 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: 2160571864825) |
| 24.06.2016 | 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: 2160571577373) |
| 07.04.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2160571512011) |
| 24.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145190007323) |
| 24.01.2014 | 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: 2145190007312) |
| 27.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135190178660) |
| 14.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135190154230) |
| 26.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135190103740) |
| 16.06.2011 | 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: 2115190099550) |
| 16.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115190099540) |
| 30.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105190163110) |
| 02.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095190165112) |
| 02.07.2009 | 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: 2095190165101) |
| 20.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095190008835) |
| 20.01.2009 | 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: 2095190008824) |
| 08.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085190051296) |
| 18.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085190037491) |
| 18.03.2008 | 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: 2085190037480) |
| 19.09.2007 | 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: 2075190180140) |
| 14.09.2007 | 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: 2075190177907) |
| 06.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2075190174387) |
| 06.09.2007 | Creation of a legal entity (GRN: 1075190019112) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
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:
404 345 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
24 170 000 rub.
Revenues for 2018:
220 284 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
445 176 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
24 048 000 rub.
Expenses for 2018:
219 915 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 32 000 rub.
Personal income tax:
debt: 16 250 rub.
Personal income tax:
penalty: 574 rub.
Personal income tax:
fine: 13 284.40 rub.
Income tax:
debt: 1 254 620.48 rub.
Income tax:
penalty: 336 055.78 rub.
Value added tax:
debt: 25 718 124 rub.
Value added tax:
penalty: 15 805 854.70 rub.
Value added tax:
fine: 3 201 451.60 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 18 current enforcement proceedings.
Found 3 completed enforcement proceedings. More...
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