Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Novopashin Stanislav Sergeevich
from 19.09.2022
INN 261806229320
Burlakov YUrii Sergeevich
Share size: 11 000 rub. (100%)
INN 263514169325
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 45.11.1 | Wholesale of passenger cars and light vehicles |
| 45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
| 45.19.1 | Wholesale trade of other motor vehicles |
| 45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
| 45.2 | Maintenance and repair of motor vehicles |
| 45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
| 45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
| 45.40.1 | Wholesale of motorcycles, their parts, assemblies and accessories |
| 45.40.4 | The activities of agents in the wholesale trade of motorcycles, their parts, assemblies and accessories |
| 45.40.5 | Maintenance and repair of motorcycles and motor vehicles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.3 | Wholesale of food, beverages and tobacco products |
| 46.4 | Wholesale of non-food consumer goods |
| 46.6 | Wholesale of other machinery, equipment and accessories |
| 46.7 | Other specialized wholesale trade |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 69 | Activities in the field of law and accounting |
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: —
| 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) |
Phones:
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E-mails:
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Web-sites:
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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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
—
Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
—
Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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NON-TAX INCOME administered by tax authorities:
1 200 rub.
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.
micro enterprise from 10.08.2019
not on the registry
no information
No inspections found.
Found 4 completed enforcement proceedings. More...