Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2021

0

General information

LLC "YANA"
Limited Liability Company "YAna"

Legal address
680015, Habarovskii krai, g. Habarovsk, ul. Suvorova, d. 73, Liter E, Etazh 2 CHast

INN and KPP (TIN and RRC)
2723037704, 272301001

OGRN (Primary State Register Number)
1022701197640

Authorized capital
10 000 rub.

Registration date
05.01.1998

Age of organization
27 years 8 months 13 days

City
Habarovsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
12.01.2023
(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: 2022-03-24
GRN: 2222700100500

Head of Organization

Bankruptcy Trustee
Panfilova Alisa Aleksandrovna
from 09.05.2021
INN 270399132942

Founders (1)

Gasparyan Karen Nverovich
Share size: 10 000 rub. (100%)
INN 272385570192

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.11 Dismantling and demolition of buildings

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  • Additional types of activity (18):
    23.32Production of bricks, tiles and other construction products from baked clay
    23.6Production of concrete, cement and gypsum products
    41.2Construction of residential and non-residential buildings
    43.12.1Clearing the territory of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.2Maintenance and repair of motor vehicles
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    49.3Activities of other land passenger transport
    52.2Transport support activities
    56.1Restaurant activities and food delivery services
    77.3Rental and leasing of other machinery and equipment and material assets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu

Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 3 UFNS Rossii po Habarovskomu krayu v g. Habarovske (ul. Soyuznaya)
Federal Tax Service code: 2723

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037003
Pension Fund registration number: 037003078366
Registration date: 1998-01-28

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270730182327071
Registration date: 2000-01-10

Entries in the EGRUL (26)

24.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2222700100511)
24.03.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2222700100500)
09.05.2021 Approval of the bankruptcy trustee (GRN: 2212700140871)
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: 2202700448696)
14.12.2020 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2202700433571)
16.03.2020 Approval of the bankruptcy trustee (GRN: 2202700092736)
16.03.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202700092725)
14.06.2019 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2192724283079)
11.04.2018 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: 2182724228982)
29.01.2018 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: 2182724062233)
27.06.2017 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: 2172724383445)
02.09.2016 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: 2162724473536)
11.02.2015 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: 2152723034594)
16.04.2014 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: 2142723028754)
27.03.2014 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: 2142723021879)
24.12.2013 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: 2132723087880)
25.10.2012 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: 2122723102600)
22.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122723101972)
26.09.2012 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: 2122723096505)
23.12.2010 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: 2102723139297)
17.06.2008 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: 2082723056634)
14.04.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2082723031521)
28.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052740185870)
17.02.2004 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: 2042700214379)
16.02.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042700214368)
15.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022701197640)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

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:
49 590 rub.

Contributions amount:
0 rub.

Transport tax:
49 590.20 rub.

Information about arrears and debts in 2020

Corporate property tax:
debt: 606 560 rub.

Corporate property tax:
penalty: 142 622.11 rub.

NON-TAX INCOME administered by tax authorities:
fine: 70 400 rub.

Income tax:
debt: 653 308 rub.

Income tax:
penalty: 244 402.56 rub.

Income tax:
fine: 17 668 rub.

Personal income tax:
debt: 4 211 707 rub.

Personal income tax:
penalty: 1 954 720 rub.

Personal income tax:
fine: 639 291.20 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 705 478.22 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 173 095.05 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 397.33 rub.

Value added tax:
debt: 31 448 044 rub.

Value added tax:
penalty: 9 056 560.57 rub.

Value added tax:
fine: 5 722 114.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 240 668.54 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 304 408.68 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 698.75 rub.

Transport tax:
debt: 204 482 rub.

Transport tax:
penalty: 49 732.63 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 5 355 318.77 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 317 607.38 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 6 297.23 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 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.