Status
Authorized capital
Revenues
Employees in 2022
LLC "FORTUNA"
Limited Liability Company "Fortuna"
Legal address
445037, Samarskaya Oblast, g. Tolyatti, ul. Frunze, D.10D
INN and KPP (TIN and RRC)
6323107270, 632101001
OGRN (Primary State Register Number)
1086320007730
Authorized capital
10 000 rub.
Registration date
19.03.2008
Age of organization
17 years 11 months 12 days
City
Tolyatti
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.02.2024
(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: 2024-02-08
GRN: 2246300096513
Bankruptcy Trustee
Kuznecov Andrei Igorevich
from 17.08.2023
INN 525627447019
Medvedkov Denis Aleksandrovich
Share size: 10 000 rub. (100%)
INN 772080762070
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 46.9 | Non-specialized wholesale trade |
| 66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011113400
Registration date: 2011-05-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 631201533363101
Registration date: 2011-06-30
| 08.02.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246300096580) |
| 08.02.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2246300096513) |
| 17.08.2023 | Approval of the bankruptcy trustee (GRN: 2236303557070) |
| 22.06.2023 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2236300417483) |
| 29.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301562892) |
| 02.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301085272) |
| 25.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6196313002242) |
| 02.10.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6176313471230) |
| 04.10.2016 | 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: 6166313950247) |
| 29.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313316273) |
| 26.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313312270) |
| 18.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313170776) |
| 14.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146320224830) |
| 19.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136320023420) |
| 23.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126320043683) |
| 13.01.2012 | 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: 2126320002169) |
| 08.11.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2116320211038) |
| 31.08.2011 | 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: 2116320171614) |
| 07.07.2011 | 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: 2116320138251) |
| 24.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116320129891) |
| 01.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116320117660) |
| 30.05.2011 | 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: 2116320115460) |
| 24.05.2011 | 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: 2116320107671) |
| 07.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116320095813) |
| 28.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2116324045275) |
| 28.04.2011 | 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: 2116324045210) |
| 28.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116324045209) |
| 06.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116324032471) |
| 26.11.2009 | 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: 2096324218000) |
| 11.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2096324093700) |
| 17.11.2008 | 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: 2086320584030) |
| 02.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086320201460) |
| 19.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086320182452) |
| 19.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086320147373) |
| 07.04.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086320096454) |
| 19.03.2008 | Creation of a legal entity (GRN: 1086320007730) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
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:
—
Revenues for 2023:
—
Revenues for 2022:
967 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
931 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Personal income tax:
debt: 224 702 rub.
Personal income tax:
penalty: 30 226.45 rub.
Value added tax:
debt: 9 508 307.31 rub.
Value added tax:
penalty: 1 694 643.43 rub.
Value added tax:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 6 072.52 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 461.26 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 12 719.26 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 092.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
NON-TAX INCOME administered by tax authorities:
fine: 2 200 rub.
Corporate property tax:
debt: 60 246 rub.
Corporate property tax:
penalty: 9 857.80 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 54 867.43 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13 340.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
Income tax:
debt: 5 955 825 rub.
Income tax:
penalty: 1 172 059.83 rub.
micro enterprise from 10.08.2020
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...