LLC "KOMPANIYA MOSKVA"
Status
liquidated
Authorized capital
40 000 rub.
Revenues
—
Employees in 2021
1
General information
LLC "KOMPANIYA MOSKVA"
Limited Liability Company "Kompaniya Moskva"
Legal address
404211, Volgogradskaya Oblast, R-N Staropoltavskii, ul. Centralnaya, d. 87, Kabinet 21
INN and KPP (TIN and RRC)
6450068803, 345401001
OGRN (Primary State Register Number)
1036405020442
Authorized capital
40 000 rub.
Registration date
18.06.2003
Age of organization
22 years 10 months 30 days
City
Staropoltavskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2022-06-28
GRN: 2223400230975
Head of Organization
Bankruptcy Trustee
Bashmakov Pavel Vladimirovich
from 20.06.2019
INN 344200322983
Founders (1)
Satanov Albek Sundetovich
Share size: 40 000 rub. (100%)
INN 342303814609
Types of activities (OKVED / RCEA)
- Main type of activity:
01.11 Cultivation of cereals (except rice), legumes and oilseeds
find companies with this code... - Additional types of activity (2):
01.4 Animal husbandry 46.2 Wholesale of agricultural raw materials and live animals
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №4 po Volgogradskoi oblasti
Federal Tax Service code: 3454
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044029
Pension Fund registration number: 044029011452
Registration date: 2014-06-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3413
Social Insurance Fund registration number: 640552473234131
Registration date: 2014-06-21
Entries in the EGRUL (29)
| 28.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223400230986) |
| 28.06.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2223400230975) |
| 20.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193443315624) |
| 03.06.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193443283988) |
| 08.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443080236) |
| 26.01.2018 | 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: 2183443060205) |
| 26.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183443060194) |
| 08.08.2017 | 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: 2173443451564) |
| 26.01.2017 | 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: 2173443074870) |
| 17.04.2016 | 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: 2163443327606) |
| 07.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163443193747) |
| 18.05.2015 | 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: 2153454037207) |
| 25.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143454040057) |
| 23.07.2014 | 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: 2143454012580) |
| 09.07.2014 | 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: 2143454012282) |
| 23.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143454011480) |
| 20.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146453038972) |
| 20.06.2014 | 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: 2146453038895) |
| 12.04.2014 | 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: 2146453021658) |
| 05.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146453020404) |
| 26.03.2014 | 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: 2146450026721) |
| 01.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136450042320) |
| 20.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136450024160) |
| 11.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136450021310) |
| 22.08.2009 | 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: 2096450190703) |
| 28.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066450184601) |
| 28.08.2006 | 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: 2066450184590) |
| 20.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2066450065559) |
| 18.06.2003 | Creation of a legal entity (GRN: 1036405020442) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2025:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
7
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
3 302 000 rub.
Revenues for 2020:
—
Revenues for 2019:
617 000 rub.
Revenues for 2018:
166 731 000 rub.
Expenses for 2025:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 345 000 rub.
Expenses for 2020:
—
Expenses for 2019:
17 875 000 rub.
Expenses for 2018:
182 152 000 rub.
Information about taxes and fees for 2022
Tax amount:3 538 317 rub.
Contributions amount:
0 rub.
Value added tax:
1 128 552.73 rub.
Income tax:
2 409 764.64 rub.
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 383.87 rub.
Value added tax:
debt: 18 977 412.24 rub.
Value added tax:
penalty: 5 690 250.12 rub.
Value added tax:
fine: 346 422.60 rub.
Income tax:
debt: 2 352 412 rub.
Income tax:
penalty: 170 783.40 rub.
Transport tax:
debt: 21 958.01 rub.
Transport tax:
fine: 9 461.60 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 456.91 rub.
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 45 completed enforcement proceedings. More...