LLC GK "AGROINVEST"
Status
liquidated
Authorized capital
50 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC GK "AGROINVEST"
Limited Liability Company Gruppa Kompanii "Agroinvest"
Legal address
420107, Respublika Tatarstan (Tatarstan), g. Kazan, ul. Ostrovskogo, d. 57B, Ofis 305
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-25)
INN and KPP (TIN and RRC)
1655405850, 165501001
OGRN (Primary State Register Number)
1181690065292
Authorized capital
50 000 rub.
Registration date
13.08.2018
Age of organization
7 years 1 month 26 days
City
Kazan
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.10.2023
(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: 2023-10-27
GRN: 2231601226734
Head of Organization
Founders (2)
Ishmuratova Rafika Galimovna
Share size: 500 rub. (1%)
INN 165803434083
Igtisamov Dinar Faritovich
Share size: 49 500 rub. (99%)
INN 164509715539
Types of activities (OKVED / RCEA)
- Main type of activity:
46.33.1 Wholesale of dairy products
find companies with this code... - Additional types of activity (4):
10.51 Production of milk (except raw) and dairy products 46.38.2 Wholesale of other food products 49.41.1 Transportation of goods by specialized vehicles 49.41.2 Transportation of goods by non-specialized motor vehicles
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Respublike Tatarstan
Federal Tax Service code: 1690
Address: 420054,, Kazan g, Vladimira Kulagina ul, 1
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Respublike Tatarstan
Federal Tax Service code: 1655
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013502
Pension Fund registration number: 013502066472
Registration date: 2018-08-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Social Insurance Fund code: 1601
Social Insurance Fund registration number: 160169111116011
Registration date: 2018-08-14
Entries in the EGRUL (15)
| 27.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2231601226888) |
| 27.10.2023 | 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: 2231601226734) |
| 12.07.2023 | 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: 2231600746551) |
| 31.01.2023 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2231600131519) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2221601995481) |
| 25.12.2020 | 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: 2201601691564) |
| 19.11.2020 | Approval of the bankruptcy trustee (GRN: 2201601467230) |
| 19.11.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2201601467220) |
| 24.08.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2201601061594) |
| 08.05.2020 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2201600595470) |
| 31.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2191690744221) |
| 16.08.2018 | 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: 6181690097000) |
| 15.08.2018 | 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: 6181690092402) |
| 13.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6181690082678) |
| 13.08.2018 | Creation of a legal entity (GRN: 1181690065292) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
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:
—
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:
3 221 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
3 348 000 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
Personal income tax:
penalty: 34.70 rub.
Personal income tax:
fine: 312 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 42.37 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 035.52 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 24.09 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 182.78 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
No inspections found.
Enforcement proceedings of the FSSP
Found 3 completed enforcement proceedings. More...