LLC "ELBA"
Status
have a problem
Authorized capital
2 000 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "ELBA"
Limited Liability Company "Elba"
Legal address
428020, CHuvashskaya Respublika - CHuvashiya, g. CHeboksary, Pr-D Bazovyi, D.4
INN and KPP (TIN and RRC)
2129031545, 213001001
OGRN (Primary State Register Number)
1022101268210
Authorized capital
2 000 000 rub.
Registration date
12.02.1999
Age of organization
27 years 0 months 5 days
City
CHeboksary
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2019-06-13
GRN: 2192130165962
Head of Organization
Bankruptcy Trustee
Matveev Aleksei Olegovich
from 12.05.2022
INN 211700535580
Founders (1)
Kozlov Vladimir Nikolaevich
Share size: 2 000 000 rub.
INN 212901183980
Types of activities (OKVED / RCEA)
- Main type of activity:
64.91 Financial lease activities (leasing/subleasing)
find companies with this code... - Additional types of activity (9):
46.49 Wholesale of other household goods 46.90 Non-specialized wholesale trade 47.19 Other retail trade in non-specialized stores 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 70.22 Consulting on business and management issues 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Address: 428022,, g. CHeboksary, ul. Patrisa Lumumby, d 8
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po CHuvashskoi Respublike
Federal Tax Service code: 2100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Pension Fund code: 021
Pension Fund registration number: 1071008658
Registration date: 1999-06-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHuvashskoi Respublike
Social Insurance Fund code: 021
Social Insurance Fund registration number: 1071008658
Registration date: 2000-02-24
Entries in the EGRUL (15)
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252100340457) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252100340446) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222100900954) |
| 12.05.2022 | Approval of the bankruptcy trustee (GRN: 2222100085084) |
| 13.06.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2192130165962) |
| 10.07.2016 | 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: 2162130885915) |
| 17.04.2014 | 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: 2142130071301) |
| 07.05.2008 | 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: 2082130124250) |
| 24.04.2007 | 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: 2072130121534) |
| 24.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072130121512) |
| 05.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130056602) |
| 05.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062130056591) |
| 23.01.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062128081068) |
| 13.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042129014189) |
| 06.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022101268210) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
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:
300 000 rub.
Revenues for 2022:
300 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
24 630 000 rub.
Expenses for 2024:
—
Expenses for 2023:
833 000 rub.
Expenses for 2022:
81 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
25 158 000 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
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 13 346.89 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 385.07 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 23 553.27 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 679.50 rub.
Corporate property tax:
debt: 56 094 rub.
Corporate property tax:
penalty: 313.12 rub.
Value added tax:
debt: 633 236 rub.
Value added tax:
penalty: 28 513.62 rub.
Value added tax:
fine: 8 155 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 114.27 rub.
Land tax:
debt: 31 623.38 rub.
Transport tax:
debt: 356 054.84 rub.
Transport tax:
penalty: 20 341.20 rub.
Transport tax:
fine: 70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 945.85 rub.
Income tax:
debt: 1 971 097 rub.
Income tax:
penalty: 1 842.83 rub.
Personal income tax:
penalty: 60.70 rub.
Personal income tax:
fine: 2 103.60 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2023
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 20 current enforcement proceedings.
Found 135 completed enforcement proceedings. More...