LLC "ISET - MOLOKO"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2020
0
General information
LLC "ISET - MOLOKO"
Limited Liability Company "Iset - Moloko"
Legal address
626380, Tyumenskaya oblast, R-N Isetskii, ul. Pervomaiskaya, D.46 A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-10-09)
INN and KPP (TIN and RRC)
7216000743, 720701001
OGRN (Primary State Register Number)
1057207000014
Authorized capital
20 000 rub.
Registration date
17.06.2005
Age of organization
20 years 5 months 10 days
City
Isetskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.06.2022
(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: 2022-06-10
GRN: 2227200197739
Head of Organization
Director
Krivoschekov Viktor Vasilevich
from 17.06.2005
INN 721600000856
Founders (1)
Krivoschekov Viktor Vasilevich
Share size: 20 000 rub. (100%)
INN 721600000856
Types of activities (OKVED / RCEA)
- Main type of activity:
10.51 Production of milk (except raw) and dairy products
find companies with this code... - Additional types of activity (5):
11.07 Production of soft drinks; production of packaged drinking waters, including mineral waters. 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34.1 Wholesale of juices, mineral water and other soft drinks 71.20.2 Forensic expertise 71.20.9 Other technical control, testing and analysis activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Tyumenskoi oblasti
Federal Tax Service code: 7207
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda RF po Tyumenskoi oblasti
Pension Fund code: 082019
Pension Fund registration number: 082019001416
Registration date: 2005-07-20
Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720401072672011
Registration date: 2018-06-26
Entries in the EGRUL (25)
| 10.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227200197772) |
| 10.06.2022 | 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: 2227200197739) |
| 24.02.2022 | 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: 2227200057225) |
| 05.08.2021 | 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: 2217200241047) |
| 21.04.2021 | 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: 2217200118518) |
| 09.10.2020 | 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: 2207202961854) |
| 29.06.2018 | 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: 2187232405424) |
| 28.06.2018 | 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: 2187232380290) |
| 21.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167232147311) |
| 07.11.2015 | 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: 2157232465234) |
| 04.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157232058861) |
| 23.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232026467) |
| 23.01.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232026434) |
| 31.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107232140262) |
| 21.12.2010 | 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: 6107232116689) |
| 06.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107232820870) |
| 19.07.2010 | 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: 2107232770160) |
| 26.10.2009 | 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: 2097207015354) |
| 27.06.2008 | 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: 2087207020151) |
| 16.06.2008 | 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: 2087207017148) |
| 31.03.2008 | 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: 2087207011813) |
| 09.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077207008382) |
| 21.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077207003520) |
| 31.05.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067207009373) |
| 17.06.2005 | Creation of a legal entity (GRN: 1057207000014) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
0
Number of employees in 2019:
0
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 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 779 628.75 rub.
Value added tax:
penalty: 314 677.92 rub.
Value added tax:
fine: 28 037 rub.
Income tax:
debt: 1 141 751.10 rub.
Income tax:
penalty: 526 438.43 rub.
Income tax:
fine: 80 076 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 85 rub.
Personal income tax:
penalty: 16.61 rub.
Transport tax:
penalty: 4.28 rub.
Transport tax:
fine: 4 000 rub.
NON-TAX INCOME administered by tax authorities:
fine: 900 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 366.67 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 48.33 rub.
Register of small and medium-sized businesses
not on the registry
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.