Status

active

Authorized capital

9 023 500 rub.

Revenues

Employees in 2021

0

General information

LLC "MERIDIAN"
Limited Liability Company "Meridian"

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Odesskaya, D.48, A3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-12-25)

INN and KPP (TIN and RRC)
2332014307, 231001001

OGRN (Primary State Register Number)
1022303883821

Authorized capital
9 023 500 rub.

Registration date
13.04.1998

Age of organization
27 years 5 months 28 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.04.2025

Organization status

Current status:
active

Head of Organization

Bankruptcy Trustee
Pomerancev Dmitrii Svyatoslavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-06-08)
from 19.02.2020
INN 772157904837

Founders (1)

Pronoza Vera Ivanovna
Share size: 9 023 500 rub. (100%)
INN 231300273301

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.21 Wholesale of grain, unprocessed tobacco, seeds and animal feed

    find companies with this code...
  • Additional types of activity (13):
    10.61Production of products of the flour and cereal industry
    10.91Production of ready-made animal feed kept on farms
    33.13Repair of electronic and optical equipment
    41.20Construction of residential and non-residential buildings
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    46.33.3Wholesale of edible oils and fats
    52.10.3Grain storage and warehousing
    52.10.9Storage and warehousing of other goods
    77.39.1Rental and leasing of other land vehicles and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

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 (70)

25.04.2025 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: 2252302555657)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252302051032)
13.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252302051021)
09.01.2025 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: 2252300002755)
25.12.2024 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: 2242301646475)
12.12.2024 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2242301574150)
23.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2222301920190)
08.06.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2222300764684)
19.02.2020 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: 2202300202070)
18.02.2020 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: 2202300197548)
30.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375149885)
30.08.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7172375144946)
31.12.2016 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: 9162375199109)
21.10.2016 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: 7162375015400)
20.10.2016 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: 6162375991739)
03.06.2015 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: 2152310075652)
03.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310075641)
06.05.2015 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2152310062364)
06.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310062353)
20.03.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2152310048537)
28.01.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152310035172)
21.01.2015 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: 2152310033126)
25.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142310073640)
20.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310160453)
02.12.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132310152270)
11.10.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2132310100074)
08.07.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112310050940)
27.05.2011 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: 2112310038399)
26.05.2011 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: 2112310035539)
26.05.2011 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: 2112310031898)
17.05.2011 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: 2112310028290)
22.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112310015508)
09.03.2011 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: 2112310013572)
17.01.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112310002539)
22.12.2010 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: 2100918008420)
13.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100918006473)
13.09.2010 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: 2100918006462)
26.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100918003789)
22.03.2010 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: 2100918002304)
17.11.2009 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: 2090918010005)
07.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090918009598)
23.10.2009 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: 2090918009257)
15.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090918008993)
22.09.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092364028690)
22.09.2009 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: 2092364028689)
29.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092364021858)
29.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092364019614)
26.06.2009 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: 2092364018690)
26.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092364018680)
07.11.2007 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: 2072313016323)
07.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072313016312)
29.10.2007 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: 2072313016103)
29.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072313016092)
19.10.2007 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: 2072313015861)
18.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072313015828)
30.08.2007 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: 2072313013815)
28.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072313013760)
09.07.2007 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: 2072313012121)
22.06.2006 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: 2062313011517)
22.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062313011506)
28.03.2006 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: 2062313002860)
28.03.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062313002850)
01.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052307974960)
01.09.2005 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: 2052307974904)
24.11.2003 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: 2032307968603)
21.11.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032307968570)
11.10.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032307968053)
11.10.2003 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: )
23.07.2003 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: 2032318047970)
26.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303883821)

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:
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:
382 000 rub.

Expenses for 2019:
3 764 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Corporate property tax:
debt: 1 025 290 rub.

Corporate property tax:
penalty: 379 643.13 rub.

Corporate property tax:
fine: 9 465.25 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 16 648.64 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 125.76 rub.

Transport tax:
debt: 7 705.50 rub.

Transport tax:
penalty: 2 390.97 rub.

Transport tax:
fine: 3 300.20 rub.

Personal income tax:
debt: 23 193 rub.

Personal income tax:
penalty: 11 020.97 rub.

Personal income tax:
fine: 1 622.52 rub.

Value added tax:
debt: 6 573 331.51 rub.

Value added tax:
penalty: 2 078 737.60 rub.

Value added tax:
fine: 118 314.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 9 466.88 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 346.05 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 544.87 rub.

NON-TAX INCOME administered by tax authorities:
fine: 64 400 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

Found 3 current enforcement proceedings.
Found 18 completed enforcement proceedings. More...