Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2020

0

General information

LLC KOMPANIYA "ZHILARSENAL"
Limited Liability Company Kompaniya "ZHilarsenal"

Legal address
445037, Samarskaya oblast, g. Tolyatti, ul. YUbileinaya, D.25
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-04-27)

INN and KPP (TIN and RRC)
6321072008, 632101001

OGRN (Primary State Register Number)
1036301050730

Authorized capital
12 500 rub.

Registration date
01.02.1999

Age of organization
26 years 8 months 27 days

City
Tolyatti

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-03-04
GRN: 2226300211070

Head of Organization

Liquidator
Ohotin Stanislav YUrevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-06-25)
from 15.03.2018
INN 027302564256

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Konsaltingovaya Pravovaya Kompaniya "Defakto"
Share size: 12 500 rub. (100%)
INN 6321355662

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.30 Retail sale of motor fuel in specialized stores

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  • Additional types of activity (6):
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    49.31Land passenger transport activities: transportation of passengers in urban and suburban transport
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    53.1Public postal service activities
    53.20.3Courier activity

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011017200
Registration date: 1997-10-23

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 631000611663101
Registration date: 1997-10-23

Entries in the EGRUL (25)

04.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2226300211080)
04.03.2022 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: 2226300211070)
22.11.2021 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: 2216304269212)
10.11.2021 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: 2216304220075)
25.06.2021 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: 2216303690689)
27.04.2021 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: 2216300392548)
15.03.2018 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2186313333590)
25.11.2016 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: 7166313659131)
14.11.2016 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: 7166313581823)
04.10.2016 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: 6166313854580)
28.03.2016 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: 2166313462874)
02.10.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2156313708087)
06.08.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313469266)
31.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313449378)
23.06.2015 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: 2156313277371)
09.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136320055452)
09.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136320055441)
21.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126320042517)
28.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126320029460)
28.02.2012 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: 2126320029450)
25.08.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2096320252213)
30.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096320240355)
04.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056320114629)
15.04.2003 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: 2036301070067)
18.03.2003 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1036301050730)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
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:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

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:
penalty: 37.73 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 952.84 rub.

Value added tax:
debt: 3 613 114.89 rub.

Value added tax:
penalty: 241 049.01 rub.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.