Status
Authorized capital
Revenues
Employees in 2021
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)
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
Bankruptcy Trustee
Panfilova Alisa Aleksandrovna
from 09.05.2021
INN 270399132942
Gasparyan Karen Nverovich
Share size: 10 000 rub. (100%)
INN 272385570192
43.11 | Dismantling and demolition of buildings
find companies with this code... |
23.32 | Production of bricks, tiles and other construction products from baked clay |
23.6 | Production of concrete, cement and gypsum products |
41.2 | Construction of residential and non-residential buildings |
43.12.1 | Clearing the territory of the construction site |
43.2 | Production of electrical, sanitary and other construction and installation works |
43.3 | Construction and finishing works |
43.99 | Other specialized construction works not included in other groupings |
45.2 | Maintenance and repair of motor vehicles |
46.3 | Wholesale of food, beverages and tobacco products |
46.4 | Wholesale of non-food consumer goods |
46.9 | Non-specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.5 | Retail sale of other household goods in specialized stores |
49.3 | Activities of other land passenger transport |
52.2 | Transport support activities |
56.1 | Restaurant activities and food delivery services |
77.3 | Rental and leasing of other machinery and equipment and material assets |
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
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Transport tax:
49 590.20 rub.
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.
not on the registry
not on the registry
no information
Found 4 inspections. more...
No active or completed enforcement proceedings were found.