LLC "VERKONT"

Limited Liability Company "Verkont"

Status

have a problem

Authorized capital

20 000 rub.

Revenues

—

Employees in 2024

0

General information

LLC "VERKONT"
Limited Liability Company "Verkont"

Legal address
353795, Krasnodarskii Krai, R-N Kalininskii, ul. Molodezhnaya, D.65

INN and KPP (TIN and RRC)
2333011852, 233301001

OGRN (Primary State Register Number)
1072333000080

Authorized capital
20 000 rub.

Registration date
02.04.2007

Age of organization
19 years 0 months 29 days

City
Kalininskii

Special tax treatment
USN (2026 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025
(current status at the beginning of the year, without changes made)

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: 2020-12-31
GRN: 2202307053067

Head of Organization

Bankruptcy Trustee
Semenyak Andrei Nikolaevich
from 13.03.2024
INN 233407551410

Founders (2)

Izmestev Ivan Ivanovich
Share size: 15 000 rub. (75%)
INN 233302169518

Owned by the limited liability company itself
Share size: 5 000 rub. (25%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    43.12 Preparation of the construction site

    find companies with this code...
  • Additional types of activity (10):
    41.2Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.7Assembly and installation of prefabricated structures
    43.99.9Specialized construction works not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu

Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 023
Pension Fund registration number: 1099720011
Registration date: 2007-04-04

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 023
Social Insurance Fund registration number: 1099720011
Registration date: 2007-04-09

Entries in the EGRUL (19)

02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252301469275)
02.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252301469264)
13.03.2024 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: 2242300264116)
31.12.2020 Approval of the bankruptcy trustee (GRN: 2202307053078)
31.12.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202307053067)
13.07.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202306199203)
15.01.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2192375089619)
08.04.2018 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: 2182375609777)
22.08.2017 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: 7172375102849)
28.11.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162369106909)
11.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122369006417)
11.05.2012 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: 2122369006406)
22.03.2010 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: 2102333011350)
26.01.2010 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: 2102333002000)
04.12.2009 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: 2092333009833)
13.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072333004775)
06.09.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072333004269)
02.04.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072333002520)
02.04.2007 Creation of a legal entity (GRN: 1072333000080)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

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 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 638 563.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 226 213.98 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 41 371 rub.

NON-TAX INCOME administered by tax authorities:
fine: 62 900 rub.

Transport tax:
debt: 32 706 rub.

Transport tax:
penalty: 7 708.65 rub.

Transport tax:
fine: 1 456 rub.

Value added tax:
debt: 6 081 793 rub.

Value added tax:
penalty: 2 221 187.25 rub.

Value added tax:
fine: 694 988 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 4 615 915 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 801 358.28 rub.

Income tax:
debt: 2 399 rub.

Income tax:
penalty: 317.08 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 87 596.40 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 30 425.89 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 2 696 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 148 030.74 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 52 259.59 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 4 741 rub.

Personal income tax:
debt: 144 704 rub.

Personal income tax:
penalty: 92 900.17 rub.

Personal income tax:
fine: 30 838 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2021

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...

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