Status
Authorized capital
Revenues
Employees in 2020
LLC "DNEPR"
Limited Liability Company "Dnepr"
Legal address
461634, Orenburgskaya oblast, g. Buguruslan, SH. Pohvistnevskoe, D.20, K.A
INN and KPP (TIN and RRC)
5602001995, 560201001
OGRN (Primary State Register Number)
1025600543638
Authorized capital
10 000 rub.
Registration date
07.06.1999
Age of organization
26 years 3 months 27 days
City
Buguruslan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(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: 2021-12-01
GRN: 2215600406382
Bankruptcy Trustee
Zaripov Ilshat Almasovich
from 12.12.2019
INN 164400669482
Grigorev Aleksandr Dmitrievich
Share size: 10 000 rub. (100%)
INN 560202304927
25.11 | Production of building metal structures, products and their parts
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10.1 | Processing and preservation of meat and meat food products |
10.4 | Production of vegetable and animal oils and fats |
10.5 | Production of dairy products |
10.8 | Production of other food products |
16.23 | Manufacture of other wooden building structures and joinery |
25.1 | Production of building metal structures and products |
25.9 | Manufacture of other finished metal products |
41.2 | Construction of residential and non-residential buildings |
41.20 | Construction of residential and non-residential buildings |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
42.22.1 | Construction of intercity power and communication lines |
42.22.2 | Construction of local power and communication lines |
42.22.3 | Construction of power plants |
42.91 | Construction of water facilities |
42.91.1 | Construction of port facilities |
42.91.2 | Construction of hydraulic structures |
42.91.4 | Production of dredging, dredging and shore protection works |
42.91.5 | Production of underwater works, including diving |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.1 | Clearing the territory of the construction site |
43.12.3 | Production of earthworks |
43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
43.13 | Exploratory drilling |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.3 | Construction and finishing works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.34.1 | Production of painting works |
43.34.2 | Production of glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
43.99.2 | Installation of scaffolding and scaffolding |
43.99.3 | Piling and foundation construction works |
43.99.4 | Concrete and reinforced concrete works |
43.99.5 | Installation of steel building structures |
43.99.6 | Stone and brick works |
43.99.7 | Assembly and installation of prefabricated structures |
43.99.9 | Specialized construction works not included in other groupings |
45.2 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.4 | Wholesale of non-food consumer goods |
46.7 | Other specialized wholesale trade |
47.1 | Retail trade in non-specialized stores |
47.5 | Retail sale of other household goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.3 | Activities of other land passenger transport |
68.2 | Lease and management of own or leased real estate |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti
Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Orenburgskoi oblasti
Federal Tax Service code: 5603
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066211
Pension Fund registration number: 066211001410
Registration date: 1993-09-10
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orenburgskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560007034556001
Registration date: 1995-04-07
01.12.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215600406393) |
01.12.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2215600406382) |
20.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215600279222) |
12.12.2019 | 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: 2195658454704) |
21.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2175658307120) |
27.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155658293680) |
08.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145658364124) |
24.08.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2125658312460) |
09.11.2009 | 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: 2095658489562) |
19.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658094211) |
10.04.2007 | 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: 2075658139137) |
09.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075658139050) |
27.03.2007 | 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: 2075658111220) |
22.01.2007 | Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2075658017500) |
17.10.2006 | 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: 2065602040084) |
14.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2065602026895) |
18.05.2006 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2065602021362) |
15.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055602005358) |
29.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045600701683) |
18.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025600543638) |
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:
0
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
(no details)
Transport tax:
debt: 118 642.29 rub.
Transport tax:
penalty: 11 997.52 rub.
Corporate property tax:
debt: 12 007.09 rub.
Corporate property tax:
penalty: 1 332.34 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 20 474.30 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 777.32 rub.
Income tax:
debt: 114 785.68 rub.
Income tax:
penalty: 12 442.81 rub.
Value added tax:
debt: 2 367 232.24 rub.
Value added tax:
penalty: 267 258.67 rub.
Personal income tax:
penalty: 695 320.81 rub.
Personal income tax:
fine: 172 034.60 rub.
not on the registry
not on the registry
no information
Found 3 inspections. more...
No active or completed enforcement proceedings were found.