Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2021

0

General information

LLC "ARDAT"
Limited Liability Company "Ardat"

Legal address
305016, Kurskaya oblast, g. Kursk, ul. CHernyshevskogo, d. 72 A, Pomeschenie IV, Ofis 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-06-14)

INN and KPP (TIN and RRC)
4632121590, 463201001

OGRN (Primary State Register Number)
1104632005356

Authorized capital
12 500 rub.

Registration date
18.06.2010

Age of organization
15 years 2 months 28 days

City
Kursk

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
24.11.2022
(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: 2022-08-25
GRN: 2224600160728

Head of Organization

Bankruptcy Trustee
Sineokii Vladimir Sergeevich
from 17.02.2019
INN 550519111540

Founders (2)

Iglin Dmitrii Nikolaevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-09)

Share size: 2 500 rub. (20%)
INN 246507876284

Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12.5 Manufacture of jewelry, medals made of precious metals and precious stones

    find companies with this code...
  • Additional types of activity (6):
    32.12Manufacture of jewelry and similar products
    38.32.2Processing of waste and scrap of precious metals
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    47.77.2Retail sale of jewelry in specialty stores

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurskoi oblasti

Federal Tax Service code: 4600
Address: 305000, Kursk g, M.Gorkogo ul., 37

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Kursku
Federal Tax Service code: 4632

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po g. Kursku i Kurskomu raionu - Seimskii okrug
Pension Fund code: 056031
Pension Fund registration number: 056031048425
Registration date: 2010-06-22

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kurskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4600
Social Insurance Fund registration number: 460001822046001
Registration date: 2010-06-23

Entries in the EGRUL (20)

25.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2224600160739)
25.08.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2224600160728)
14.06.2019 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: 2194632152120)
17.02.2019 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: 2194632064889)
30.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184632296539)
18.07.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2184632201598)
09.07.2018 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: 2184632195328)
10.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174632119462)
24.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174632103314)
01.03.2017 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: 2174632079730)
06.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174632062735)
29.07.2016 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2164632320224)
05.08.2014 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: 2144632120829)
28.05.2013 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2134632082210)
20.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124632090196)
01.03.2012 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: 2124632029916)
07.07.2010 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: 2104632094477)
07.07.2010 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: 2104632094235)
21.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2104632087547)
18.06.2010 Creation of a legal entity (GRN: 1104632005356)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
0

Number of employees in 2020:

Number of employees in 2019:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
16 000 rub.

Expenses for 2020:
16 000 rub.

Expenses for 2019:
16 000 rub.

Expenses for 2018:
16 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 1 015 313 rub.

Income tax:
penalty: 66 046.11 rub.

Income tax:
fine: 50 765.65 rub.

Personal income tax:
debt: 2 960.48 rub.

Personal income tax:
penalty: 11 723.88 rub.

Personal income tax:
fine: 164 674.70 rub.

Unified imputed income tax for certain types of activities:
debt: 80 271.43 rub.

Unified imputed income tax for certain types of activities:
penalty: 9 464.90 rub.

Unified imputed income tax for certain types of activities:
fine: 18 403.85 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 1 466.67 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 900 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 193.33 rub.

Transport tax:
penalty: 83.42 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 285 775.86 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 107 550.53 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 52 236.83 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 340 rub.

Corporate property tax:
debt: 46 926 rub.

Corporate property tax:
penalty: 5 568.36 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

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 153 completed enforcement proceedings. More...