Status
Authorized capital
Revenues
Employees in 2021
LLC "REFLOTT"
Limited Liability Company "Reflott"
Legal address
236022, Kaliningradskaya Oblast, g. Kaliningrad, ul. Kamennaya, D.4, -, -
INN and KPP (TIN and RRC)
3905019229, 390601001
OGRN (Primary State Register Number)
1023900586071
Authorized capital
—
Registration date
14.01.2000
Age of organization
26 years 2 months 6 days
City
Kaliningrad
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.11.2024
(current status at the beginning of the year, without changes made)
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: 2024-11-08
GRN: 2243900293129
Director
Atamanov Sergei Valerevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-20)
from 17.06.2021
INN 390407915303
Atamanov Valerii Aleksandrovich
Share size: 1 070 000 rub. (100%)
INN 390402022000
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis
find companies with this code... |
| 41.20 | Construction of residential and non-residential buildings |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 55.10 | Activities of hotels and other places for temporary residence |
| 55.90 | Activities for the provision of other places for temporary residence |
| 63.91 | Activities of news agencies |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 69.10 | Legal activities |
| 70.22 | Consulting on business and management issues |
| 73.11 | Activities of advertising agencies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049006
Pension Fund registration number: 049006012304
Registration date: 2000-02-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390001321939001
Registration date: 1996-07-25
| 08.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243900293350) |
| 08.11.2024 | 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: 2243900293129) |
| 24.07.2024 | 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: 2243900196164) |
| 29.06.2023 | 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: 2233900166179) |
| 01.02.2023 | 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: 2233900030032) |
| 30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902962655) |
| 20.07.2022 | 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: 2223901643216) |
| 06.07.2022 | 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: 2223901628619) |
| 05.06.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2223901498005) |
| 07.10.2021 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2213900304517) |
| 17.06.2021 | 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: 2213900161165) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203900580630) |
| 06.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163926355327) |
| 22.12.2015 | 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: 2153926508305) |
| 07.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926216509) |
| 14.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926371645) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926732365) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926542153) |
| 20.09.2010 | 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: 2103926685344) |
| 27.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925129603) |
| 04.12.2009 | 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: 6093925029731) |
| 07.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925544161) |
| 07.08.2009 | 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: 2093925544140) |
| 04.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905239088) |
| 03.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905238945) |
| 03.08.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063905238934) |
| 03.08.2006 | 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: 2063905238923) |
| 18.07.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063905196606) |
| 21.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905126756) |
| 16.10.2002 | 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: 2023900587401) |
| 30.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900586071) |
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
50 000 rub.
Revenues for 2020:
15 000 000 rub.
Revenues for 2019:
345 000 rub.
Revenues for 2018:
1 534 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
148 000 rub.
Expenses for 2020:
3 604 000 rub.
Expenses for 2019:
3 941 000 rub.
Expenses for 2018:
3 210 000 rub.
(no details)
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 893.01 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 387.40 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 0.02 rub.
NON-TAX INCOME administered by tax authorities:
fine: 100 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 680 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 2 932.60 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 28 completed enforcement proceedings. More...