Status
Authorized capital
Revenues
Employees in 2020
LLC "MSVK "ORLOVSKAYA KREPOST"
Limited Liability Company "Mcenskii Spirtovodochnyi Kombinat "Orlovskaya Krepost"
Legal address
303004, Orlovskaya oblast, R-N Mcenskii
INN and KPP (TIN and RRC)
5717001399, 571701001
OGRN (Primary State Register Number)
1025702655945
Authorized capital
319 393 083.20 rub.
Registration date
16.02.2001
Age of organization
24 years 8 months 13 days
City
Mcenskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.08.2022
(current status at the beginning of the year, without changes made)
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: 2021-12-28
GRN: 2215700137002
Bankruptcy Trustee
Kulaev Dmitrii Nikolaevich
from 09.07.2019
INN 262401954523
Cgoev Oleg Kaurbekovich
Share size: 319 393 083.20 rub. (100%)
INN 771375144510
| 11.01.1 | Production of distilled alcoholic beverages: vodka, whiskey, brandy, gin, liqueurs, etc.
find companies with this code... |
| 11.01.4 | Production of food alcohol |
| 11.07 | Production of soft drinks; production of packaged drinking waters, including mineral waters. |
| 46.34 | Wholesale of beverages |
| 46.90 | Non-specialized wholesale trade |
| 47.25 | Retail sale of beverages in specialty stores |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 73.20.1 | Market research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Orlovskoi oblasti
Federal Tax Service code: 5700
Address: 302030,,Orel g,Mira pl,7a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Orlovskoi oblasti
Federal Tax Service code: 5744
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Mcenske i Mcenskom raione Orlovskoi oblasti
Pension Fund code: 067011
Pension Fund registration number: 067011004834
Registration date: 2005-02-01
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orlovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5700
Social Insurance Fund registration number: 571800059157001
Registration date: 2001-02-21
| 28.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215700137013) |
| 28.12.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2215700137002) |
| 26.03.2021 | 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: 2215700029631) |
| 21.01.2021 | 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: 2215700004023) |
| 14.01.2021 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2215700001933) |
| 09.07.2019 | 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: 2195749144875) |
| 20.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165749311099) |
| 23.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155749106027) |
| 30.04.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2155749077306) |
| 26.02.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155749046220) |
| 15.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135749247588) |
| 06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2135744001765) |
| 06.02.2013 | Submission by the licensing authority of information on the granting of a license (GRN: 2135744001260) |
| 17.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125744007794) |
| 12.07.2012 | 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: 2125744007508) |
| 03.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125744004967) |
| 18.08.2011 | 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: 2115744016628) |
| 14.02.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2115744001327) |
| 16.08.2010 | 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: 2105744008225) |
| 13.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105744008181) |
| 07.06.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2105744003968) |
| 27.05.2010 | 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: 2105744003737) |
| 21.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105744002791) |
| 14.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105744002582) |
| 08.07.2009 | Submission by the licensing authority of information on the granting of a license (GRN: 2095744010624) |
| 20.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095744005487) |
| 20.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095744000383) |
| 29.12.2008 | 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: 2085744016521) |
| 29.12.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085744016510) |
| 24.12.2008 | 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: 2085744016389) |
| 18.11.2008 | 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: 2085744014101) |
| 18.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085744014090) |
| 16.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085744009019) |
| 18.08.2008 | 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: 2085744008293) |
| 18.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085744008282) |
| 07.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085744007941) |
| 27.06.2008 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2085744007215) |
| 04.06.2008 | 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: 2085744006027) |
| 04.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085744006016) |
| 28.05.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085744005829) |
| 14.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085744002243) |
| 16.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075744012023) |
| 03.07.2007 | 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: 2075744011121) |
| 03.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075744011110) |
| 12.04.2007 | 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: 2075744006776) |
| 12.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075744006765) |
| 09.03.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2075744004741) |
| 11.02.2007 | 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: 2075744003003) |
| 18.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075744000462) |
| 04.12.2006 | 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: 2065744024025) |
| 04.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065744024014) |
| 29.12.2005 | 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: 2055744023784) |
| 29.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055744023773) |
| 26.08.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2055744018790) |
| 13.04.2005 | 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: 2055744006107) |
| 30.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055744002940) |
| 06.03.2003 | 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: 2035717000130) |
| 04.03.2003 | 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: 2035717000097) |
| 14.11.2002 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2025702656769) |
| 13.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025702655945) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
2
Number of employees in 2019:
2
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 28 083 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
10 794 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
96 583 000 rub.
Expenses for 2019:
1 658 000 rub.
Expenses for 2018:
2 986 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
9 078 rub.
Transport tax:
2 039 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
39 160 rub.
Water tax:
debt: 44.98 rub.
Transport tax:
penalty: 1 474.71 rub.
Excise taxes, total:
debt: 177 431 368.88 rub.
Excise taxes, total:
penalty: 22 249 597.16 rub.
Excise taxes, total:
fine: 29 183 814.80 rub.
Value added tax:
debt: 36 803 726.40 rub.
Value added tax:
penalty: 5 229 877.31 rub.
Value added tax:
fine: 7 995 934 rub.
Income tax:
debt: 560 655 rub.
Income tax:
penalty: 86 032.52 rub.
Income tax:
fine: 224 262 rub.
Land tax:
debt: 337 709.56 rub.
Land tax:
penalty: 23 032.11 rub.
Corporate property tax:
debt: 2 058 765 rub.
Corporate property tax:
penalty: 123 773.59 rub.
Personal income tax:
penalty: 51 991.12 rub.
Personal income tax:
fine: 115 558.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 46 371.52 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 10 299.90 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.