Status

have a problem

Authorized capital

11 000 rub.

Revenues

Employees in 2024

0

General information

LLC "FEDERACIYA LLD"
Limited Liability Company "Federaciya Lld"

Legal address
355017, Stavropolskii Krai, G Stavropol, ul M.Morozova, d. 22, 202

INN and KPP (TIN and RRC)
2634803410, 263401001

OGRN (Primary State Register Number)
1112651025123

Authorized capital
11 000 rub.

Registration date
25.08.2011

Age of organization
14 years 2 months 8 days

City
Stavropol

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-12-24
GRN: 2182651646395

Head of Organization

Bankruptcy Trustee
Novopashin Stanislav Sergeevich
from 19.09.2022
INN 261806229320

Founders (1)

Burlakov YUrii Sergeevich
Share size: 11 000 rub. (100%)
INN 263514169325

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73 Wholesale trade in timber, construction materials and sanitary equipment

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  • Additional types of activity (18):
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.2Maintenance and repair of motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.31.2The activities of agents in the wholesale trade of automotive parts, components and accessories
    45.40.1Wholesale of motorcycles, their parts, assemblies and accessories
    45.40.4The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories
    45.40.5Maintenance and repair of motorcycles and motor vehicles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    69Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Stavropolskomu krayu
Federal Tax Service code: 2635

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (21)

28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252600215877)
28.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252600215866)
14.05.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2242600133642)
24.04.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2232600184518)
19.09.2022 Approval of the bankruptcy trustee (GRN: 2222600345262)
24.01.2022 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: 2222600019992)
15.08.2019 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: 2192651646670)
24.12.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2182651646395)
19.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651619545)
12.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651501020)
12.10.2017 Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2172651501010)
30.12.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2162651938414)
20.06.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2162536593228)
18.04.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2162536285052)
30.01.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142651029365)
16.03.2013 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: 2132651164094)
15.11.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2122651411628)
22.12.2011 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: 2112651801667)
11.10.2011 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: 2112651681613)
25.08.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651625898)
25.08.2011 Creation of a legal entity (GRN: 1112651025123)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
0

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 2023

Tax amount:
1 200 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 200 rub.

Information about arrears and debts in 2020

Personal income tax:
penalty: 5.35 rub.

NON-TAX INCOME administered by tax authorities:
fine: 13 300 rub.

Value added tax:
debt: 217 038 127.21 rub.

Value added tax:
penalty: 61 526 764.60 rub.

Value added tax:
fine: 25 987 504.50 rub.

Income tax:
penalty: 20.28 rub.

Register of small and medium-sized businesses

micro enterprise from 10.08.2019

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 4 completed enforcement proceedings. More...