Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

0

General information

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)

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: 2021-12-01
GRN: 2215600406382

Head of Organization

Bankruptcy Trustee
Zaripov Ilshat Almasovich
from 12.12.2019
INN 164400669482

Founders (1)

Grigorev Aleksandr Dmitrievich
Share size: 10 000 rub. (100%)
INN 560202304927

Types of activities (OKVED / RCEA)

  • Main type of activity:
    25.11 Production of building metal structures, products and their parts

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  • Additional types of activity (57):
    10.1Processing and preservation of meat and meat food products
    10.4Production of vegetable and animal oils and fats
    10.5Production of dairy products
    10.8Production of other food products
    16.23Manufacture of other wooden building structures and joinery
    25.1Production of building metal structures and products
    25.9Manufacture of other finished metal products
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.12Construction of railways and subways
    42.13Construction of bridges and tunnels
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.22.3Construction of power plants
    42.91Construction of water facilities
    42.91.1Construction of port facilities
    42.91.2Construction of hydraulic structures
    42.91.4Production of dredging, dredging and shore protection works
    42.91.5Production of underwater works, including diving
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.1Clearing the territory of the construction site
    43.12.3Production of earthworks
    43.12.4Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites
    43.13Exploratory drilling
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.3Construction and finishing works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.34.1Production of painting works
    43.34.2Production of glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.4Wholesale of non-food consumer goods
    46.7Other specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    68.2Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (20)

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)

Contacts

Phones:
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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:
0

Number of employees in 2019:

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 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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

No active or completed enforcement proceedings were found.