Status

liquidated

Authorized capital

30 000 rub.

Revenues

Employees in 2020

1

General information

LLC TD "KALUGA ORGANIK"
Limited Liability Company Torgovyi Dom "Kaluga Organik"

Legal address
394026, Voronezhskaya oblast, g.Voronezh, G Voronezh, Proezd YAsnyi, d. 1D, Ofis 35
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-05)

INN and KPP (TIN and RRC)
3662223406, 366201001

OGRN (Primary State Register Number)
1163668055847

Authorized capital
30 000 rub.

Registration date
04.02.2016

Age of organization
9 years 7 months 14 days

City
Voronezh

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.02.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-02-03
GRN: 2233600047602

Head of Organization

Director
Valuiskii Evgenii Vladimirovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-04-06)
from 23.11.2022
INN 366314015012

Founders (1)

Barabanov Aleksei Borisovich
Share size: 30 000 rub. (100%)
INN 366315486568

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75.1 Wholesale of fertilizers and agrochemical products

    find companies with this code...
  • Additional types of activity (30):
    01.61Provision of services in the field of crop production
    08.91Extraction of mineral raw materials for the chemical industry and the production of mineral fertilizers
    08.92.1Peat extraction
    08.92.2Peat agglomeration
    20.13Production of other basic inorganic chemicals
    20.14Production of other basic organic chemicals
    20.15Production of fertilizers and nitrogen compounds
    20.20Production of pesticides and other agrochemical products
    43.12.3Production of earthworks
    43.39Production of other finishing and finishing works
    46.11.31Activities of grain wholesale agents
    46.11.32Activities of agents in the wholesale trade of seeds, except for oilseeds
    46.11.33Activities of agents in the wholesale trade of oilseeds
    46.11.34The activities of agents in the wholesale trade of animal feed
    46.12.31The activities of agents in the wholesale trade of industrial and technical chemicals
    46.12.32Activities of agents in the wholesale trade of fertilizers and agrochemicals
    46.21Wholesale of grain, unprocessed tobacco, seeds and animal feed
    46.22Wholesale of flowers and plants
    46.90Non-specialized wholesale trade
    47.7Retail sale of other goods in specialized stores
    47.76.1Retail sale of flowers and other plants, seeds and fertilizers in specialty stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.41Activities of road freight transport
    71.20Technical testing, research, analysis and certification
    71.20.1Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and
    substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production
    72.19Scientific research and development in the field of natural and technical sciences other
    73.11Activities of advertising agencies
    73.20Market research and public opinion research
    77.31Rental and leasing of agricultural machinery and equipment
    78.10The activities of recruitment agencies

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046032
Pension Fund registration number: 046032047070
Registration date: 2016-02-05

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364241793136011
Registration date: 2016-02-05

Entries in the EGRUL (25)

03.02.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600048009)
03.02.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2233600047602)
23.11.2022 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: 2223600767278)
19.10.2022 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2223600556749)
05.07.2022 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: 2223600359024)
06.04.2022 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2223600174136)
11.01.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2223600009532)
04.01.2022 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: 2223600004076)
09.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600622376)
22.10.2021 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: 2213600601641)
30.09.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600554143)
05.08.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600463272)
18.03.2021 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: 2213600157648)
27.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2203600744070)
15.11.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668789796)
28.10.2019 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: 2193668735445)
29.04.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668303651)
23.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668316181)
11.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668894749)
24.05.2017 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: 2173668485571)
16.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173668141018)
08.02.2016 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: 2163668112276)
05.02.2016 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: 2163668110252)
04.02.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163668106402)
04.02.2016 Creation of a legal entity (GRN: 1163668055847)

Contacts

Phones:
show

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:
1

Number of employees in 2019:
1

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:
1 534 000 rub.

Revenues for 2018:
4 671 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 463 000 rub.

Expenses for 2018:
4 554 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7.13 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1.66 rub.

Value added tax:
debt: 101 118 rub.

Value added tax:
penalty: 3 706.02 rub.

Value added tax:
fine: 19 842 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.