LLC "AMURTORG28"
Status
liquidated
Authorized capital
1 000 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "AMURTORG28"
Limited Liability Company "Amurtorg28"
Legal address
675002, Amurskaya Oblast, g. Blagoveschensk, ul. Lazo, d. 2, Liter A16, Etazh 2
INN and KPP (TIN and RRC)
2807005709, 280101001
OGRN (Primary State Register Number)
1172801003561
Authorized capital
1 000 000 rub.
Registration date
31.03.2017
Age of organization
8 years 5 months 7 days
City
Blagoveschensk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.12.2023
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-12-13
GRN: 2232800161251
Head of Organization
Bankruptcy Trustee
Hodakov Andrei Anatolevich
from 26.07.2020
INN 253707402275
Founders (1)
Konyshev Oleg YUrevich
Share size: 1 000 000 rub. (100%)
INN 253809580460
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (68):
46.21.1 Wholesale of grain, seeds and animal feed 46.21.19 Wholesale trade in agricultural raw materials not included in other groupings 46.31 Wholesale of fruits and vegetables 46.32 Wholesale of meat and meat products 46.33 Wholesale of dairy products, eggs and edible oils and fats 46.34 Wholesale of beverages 46.35 Wholesale trade in tobacco products 46.36 Wholesale of sugar, chocolate and sugary confectionery 46.38 Wholesale of other food products, including fish, crustaceans and shellfish 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 46.90 Non-specialized wholesale trade 47.11.1 Retail sale of frozen food in non-specialized stores 47.11.2 Retail sale of unfrozen products, including beverages and tobacco products, in non-specialized stores 47.11.3 Retail activities with a large assortment of goods with a predominance of food products in non-specialized stores 47.19 Other retail trade in non-specialized stores 47.21 Retail sale of fruits and vegetables in specialty stores 47.21.1 Retail sale of fresh fruits, vegetables, potatoes and nuts in specialty stores 47.21.2 Retail sale of canned fruits, vegetables and nuts in specialty stores 47.22 Retail sale of meat and meat products in specialty stores 47.22.1 Retail sale of meat and poultry meat, including offal in specialty stores 47.22.2 Retail sale of meat and poultry products in specialty stores 47.22.3 Retail sale of canned meat and poultry meat in specialty stores 47.23 Retail sale of fish, crustaceans and shellfish in specialty stores 47.23.1 Retail sale of fish and seafood in specialty stores 47.23.2 Retail sale of canned fish and seafood in specialty stores 47.24 Retail sale of bread and bakery products and confectionery in specialty stores 47.24.1 Retail sale of bread and bakery products in specialty stores 47.24.2 Retail sale of confectionery products in specialized stores 47.24.21 Retail sale of flour confectionery products in specialized stores 47.24.22 Retail sale of confectionery products, including chocolate, in specialty stores 47.24.3 Retail sale of ice cream and frozen desserts in specialty stores 47.25 Retail sale of beverages in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.25.11 Retail sale of alcoholic beverages, except beer, in specialty stores 47.25.12 Retail sale of beer in specialty stores 47.25.2 Retail sale of soft drinks in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29.1 Retail sale of dairy products and eggs in specialty stores 47.29.11 Retail sale of dairy products in specialty stores 47.29.12 Retail sale of eggs in specialty stores 47.29.2 Retail sale of edible oils and fats in specialty stores 47.29.21 Retail sale of animal oils and fats in specialty stores 47.29.22 Retail sale of vegetable oils in specialty stores 47.29.3 Retail sale of other food products in specialty stores 47.29.31 Retail sale of flour and pasta in specialty stores 47.29.32 Retail sale of cereals in specialty stores 47.29.33 Retail sale of sugar in specialty stores 47.29.34 Retail sale of salt in specialty stores 47.29.35 Retail sale of tea, coffee, cocoa in specialty stores 47.29.36 Retail sale of homogenized food products, baby and diet food in specialty stores 47.29.39 Retail sale of other food products in specialized stores, not included in other groupings 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 47.52.71 Retail sale of lumber in specialty stores 47.52.72 Retail sale of bricks in specialty stores 47.52.73 Retail sale of metal and non-metallic structures in specialized stores 47.52.74 Retail sale of prefabricated wooden buildings in specialty stores 47.53.3 Retail sale of wallpaper and floor coverings in specialty stores 47.62.2 Retail sale of stationery and stationery in specialized stores 47.64.2 Retail sale of fishing accessories in specialized stores 47.64.3 Retail sale of tourist equipment in specialized stores 47.71.1 Retail sale of men's, women's and children's clothing in specialty stores 47.71.2 Retail sale of underwear in specialty stores 47.71.6 Retail sale of hosiery in specialty stores 47.75.1 Retail sale of cosmetics and perfumes, except soap in specialty stores 47.75.2 Retail sale of toilet and household soap in specialty stores 47.75.3 Retail sale of personal hygiene items in specialty stores 73.11 Activities of advertising agencies 73.20 Market research and public opinion research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Pension Fund code: 038001
Pension Fund registration number: 038001072848
Registration date: 2018-08-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Amurskoi oblasti
Social Insurance Fund code: 2800
Social Insurance Fund registration number: 280031731528001
Registration date: 2017-04-03
Entries in the EGRUL (28)
| 13.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232800161262) |
| 13.12.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232800161251) |
| 17.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800753778) |
| 01.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800628697) |
| 26.07.2020 | Approval of the bankruptcy trustee (GRN: 2202800101062) |
| 26.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202800101051) |
| 22.05.2020 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2202800068436) |
| 05.08.2019 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2192801154929) |
| 22.07.2019 | 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: 2192801144732) |
| 17.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192801139969) |
| 13.11.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2182801226970) |
| 28.08.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2182801189536) |
| 17.08.2018 | 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: 2182801186104) |
| 17.08.2018 | 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: 2182801186005) |
| 09.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182801182749) |
| 09.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182801182738) |
| 09.08.2018 | 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: 2182801182540) |
| 07.06.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2182801150728) |
| 21.02.2018 | 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: 2182801054533) |
| 17.01.2018 | 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: 2182801035536) |
| 07.12.2017 | 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: 2172801257352) |
| 01.12.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2172801253898) |
| 15.09.2017 | 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: 2172801209766) |
| 29.08.2017 | Submission by the licensing authority of information on the granting of a license (GRN: 2172801195279) |
| 12.04.2017 | 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: 2172801096917) |
| 06.04.2017 | 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: 2172801094090) |
| 31.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172801090504) |
| 31.03.2017 | Creation of a legal entity (GRN: 1172801003561) |
Employees
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
2
Number of employees in 2019:
144
Average salary
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
39 000 rub.
Revenues for 2020:
334 000 rub.
Revenues for 2019:
574 947 000 rub.
Revenues for 2018:
602 887 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
625 000 rub.
Expenses for 2020:
1 804 000 rub.
Expenses for 2019:
613 057 000 rub.
Expenses for 2018:
600 458 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Personal income tax:
debt: 197 361.01 rub.
Personal income tax:
penalty: 14 872.46 rub.
Personal income tax:
fine: 4 056.06 rub.
Income tax:
penalty: 200.09 rub.
NON-TAX INCOME administered by tax authorities:
fine: 40 184 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 853 358.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 56 290.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 77 476.50 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 788.20 rub.
Value added tax:
debt: 10 442 350 rub.
Value added tax:
penalty: 722 892.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 136 924.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 232.06 rub.
Register of small and medium-sized businesses
micro enterprise from 10.04.2017
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 21 inspection. more...
Enforcement proceedings of the FSSP
Found 4 completed enforcement proceedings. More...