Status

have a problem

Authorized capital

784 881 rub.

Revenues

189 000 rub.

Employees in 2024

0

General information

LLC KOMPANIYA "EVRO-KIN-INVEST"
Limited Liability Company Kompaniya "Evro-Kin-Invest"

Legal address
450513, Respublika Bashkortostan, R-N Ufimskii, ul. Centralnaya, D.16, K.1

INN and KPP (TIN and RRC)
0245005302, 024501001

OGRN (Primary State Register Number)
1020201300547

Authorized capital
784 881 rub.

Registration date
21.02.1995

Age of organization
30 years 7 months 1 day

City
Ufimskii

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
22.05.2025

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: 2019-12-19
GRN: 6190280245435

Head of Organization

Bankruptcy Trustee
Kucherov Denis Vladimirovich
from 31.12.2019
INN 890509060770

Founders (1)

Haliullina Raushaniya Failasovna
Share size: 784 881 rub. (100%)
INN 024503559451

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.69.5 Wholesale of industrial electrical equipment, machinery, equipment and materials

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  • Additional types of activity (8):
    41.20Construction of residential and non-residential buildings
    43.21Electrical installation works
    47.25.11Retail sale of alcoholic beverages, except beer, in specialty stores
    47.42Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores
    47.73Retail sale of medicines in specialty stores (pharmacies)
    71.11.1Activities in the field of architecture related to the creation of an architectural object
    95.21Repair of electronic household appliances
    95.22.1Repair of household appliances

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 30 po Respublike Bashkortostan
Federal Tax Service code: 0272

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (52)

22.05.2025 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2250201618346)
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: 2250200959105)
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: 2250200959094)
10.12.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220201506501)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220201428819)
25.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2220201428808)
31.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6190280301216)
19.12.2019 Approval of the bankruptcy trustee (GRN: 6190280245446)
19.12.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6190280245435)
13.04.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180280520143)
18.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6170280129684)
29.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6170280035260)
19.05.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2160280566257)
19.05.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2160280566246)
29.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160280518363)
28.04.2016 Submission by the licensing authority of information on the granting of a license (GRN: 2160280514568)
29.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity containing information received from another body as invalid on the basis of a message received from the specified body (GRN: 2160280382821)
29.03.2016 Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2160280382800)
21.05.2015 Submission by the licensing authority of information on the cancellation of the license (GRN: 2150280401160)
22.04.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2150280307550)
30.12.2013 Submission by the licensing authority of information on the granting of a license (GRN: 6130280235640)
05.08.2011 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: 2110280387941)
15.02.2011 Submission by the licensing authority of information on the cancellation of the license (GRN: 2110280050714)
22.01.2010 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: 2100280095298)
21.12.2009 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: 2090280883977)
09.12.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2090280848898)
12.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090280322560)
30.03.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2090280217135)
12.03.2009 Submission by the licensing authority of information on the granting of a license (GRN: 2090280185488)
28.01.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2090280111876)
28.01.2009 Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2090280111744)
07.02.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080272006153)
10.10.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2070272045963)
09.10.2007 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: 2070272045842)
22.08.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2070272037988)
16.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070272036701)
15.08.2007 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: 2070272036448)
15.08.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2070272036426)
15.08.2007 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: 2070272036404)
15.02.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2070272004812)
13.09.2006 Submission by the licensing authority of information on the granting of a license (GRN: 2060245017842)
22.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2060245014058)
06.07.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2060245009890)
29.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2060245009713)
29.06.2006 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: 2060245009702)
15.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2050202328560)
15.12.2005 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: 2050202328559)
12.10.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2050202326238)
30.09.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2040202318132)
15.06.2004 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: 2040202317010)
15.06.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2040202317000)
25.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1020201300547)

Contacts

Phones:
show

E-mails:
show

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:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
189 000 rub.

Revenues for 2023:
1 220 000 rub.

Revenues for 2022:
3 801 000 rub.

Revenues for 2021:
360 000 rub.

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:
2 528 000 rub.

 

Expenses for 2024:
463 000 rub.

Expenses for 2023:
1 083 000 rub.

Expenses for 2022:
811 000 rub.

Expenses for 2021:
464 000 rub.

Expenses for 2020:
707 000 rub.

Expenses for 2019:

Expenses for 2018:
4 324 000 rub.

Information about taxes and fees for 2023

Tax amount:
5 900 rub.

Contributions amount:
0 rub.

Land tax:
3 425 rub.

Corporate property tax:
2 475 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 202 023 rub.

Personal income tax:
penalty: 85 597.52 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 65 726.79 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 11 516.75 rub.

Unified imputed income tax for certain types of activities:
debt: 5 243 rub.

Unified imputed income tax for certain types of activities:
penalty: 2 839.78 rub.

Unified imputed income tax for certain types of activities:
fine: 1 000 rub.

Corporate property tax:
debt: 261 162 rub.

Corporate property tax:
penalty: 56 351.11 rub.

Income tax:
debt: 15 615 rub.

Income tax:
penalty: 6 941.92 rub.

Value added tax:
debt: 693 847.52 rub.

Value added tax:
penalty: 350 934.77 rub.

Land tax:
penalty: 173 546.33 rub.

Transport tax:
debt: 1 468 rub.

Transport tax:
penalty: 491.31 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 28 954.30 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4 629.34 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 16 654.30 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 632.41 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

No active or completed enforcement proceedings were found.