LLC "PK"

Limited Liability Company "Povolzhskaya Kompaniya"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2019

7

General information

LLC "PK"
Limited Liability Company "Povolzhskaya Kompaniya"

Legal address
432048, Ulyanovskaya Oblast, G Ulyanovsk, ul Nagornaya, d. 21

INN and KPP (TIN and RRC)
7327041449, 732601001

OGRN (Primary State Register Number)
1077327001520

Authorized capital
10 000 rub.

Registration date
13.04.2007

Age of organization
18 years 9 months 15 days

City
Ulyanovsk

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
02.02.2024
(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: 2024-02-01
GRN: 2247300023738

Head of Organization

Bankruptcy Trustee
Bogatov Evgenii Veniaminovich
from 24.06.2020
INN 732104775371

Founders (1)

SHturma YUrii Vladimirovich
Share size: 10 000 rub.
INN 732601512598

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.1 Wholesale trade for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (9):
    38.32.2Processing of waste and scrap of precious metals
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.31Wholesale of fruits and vegetables
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.77Wholesale of waste and scrap
    49.4Activities of road freight transport and transportation services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti

Federal Tax Service code: 7300
Address: 432017, Rossiya, Ulyanovskaya obl, g. Ulyanovsk, ul. Goncharova, d. 19

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Ulyanovskoi oblasti
Federal Tax Service code: 7300

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Pension Fund code: 083026
Pension Fund registration number: 083026106735
Registration date: 2015-11-19

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Ulyanovskoi oblasti
Social Insurance Fund code: 7300
Social Insurance Fund registration number: 732500526973001
Registration date: 2007-04-24

Entries in the EGRUL (30)

02.02.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247300025355)
01.02.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247300023738)
26.04.2023 Submission of information on the registration of an individual at the place of residence (GRN: 2237300085680)
17.02.2023 Submission by the licensing authority of information on the assignment of a previously issued license number in the EPUL (GRN: 2237300038160)
20.01.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2237300013179)
29.03.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227300913618)
24.06.2020 Approval of the bankruptcy trustee (GRN: 2207300173001)
24.06.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207300172990)
10.06.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2187325233874)
08.11.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177325435153)
07.04.2017 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: 2177325153399)
06.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177325074023)
21.10.2016 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: 2167325616720)
19.08.2016 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: 2167325535859)
15.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167325077160)
20.11.2015 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: 2157326066929)
20.11.2015 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: 2157326066852)
18.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157327076290)
18.11.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157327076289)
18.11.2015 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: 2157327076223)
28.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157327059206)
11.09.2014 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: 2147327039990)
16.07.2014 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: 2147327031927)
30.07.2013 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: 2137327036449)
12.08.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2087327043252)
20.02.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087327012331)
25.04.2007 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: 2077327023123)
18.04.2007 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: 2077327022100)
13.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077327021198)
13.04.2007 Creation of a legal entity (GRN: 1077327001520)

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:
—

Number of employees in 2019:
7

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:
576 000 rub.

Revenues for 2019:
—

Revenues for 2018:
69 749 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
851 000 rub.

Expenses for 2019:
—

Expenses for 2018:
67 648 000 rub.

Information about taxes and fees for 2023

Tax amount:
4 704 rub.

Contributions amount:
0 rub.

Income tax:
4 704.63 rub.

Information about arrears and debts in 2020

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 101 147.14 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 368.45 rub.

Value added tax:
debt: 129 657 rub.

Value added tax:
penalty: 14 624.08 rub.

Value added tax:
fine: 1 782.60 rub.

Personal income tax:
debt: 232 343.81 rub.

Personal income tax:
penalty: 20 542.12 rub.

Personal income tax:
fine: 70 627 rub.

Income tax:
debt: 57 325 rub.

Income tax:
penalty: 3 334.46 rub.

Transport tax:
debt: 192 143 rub.

Transport tax:
penalty: 31 590.64 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 57 694.81 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 4 501.45 rub.

Corporate property tax:
debt: 65 164 rub.

Corporate property tax:
penalty: 4 281.92 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 429 521.98 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 32 830.08 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 3 inspections. more...

Enforcement proceedings of the FSSP

Found 5 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

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