LLC "IRBIS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2022
0
General information
LLC "IRBIS"
Limited Liability Company "Irbis"
Legal address
400067, Volgogradskaya Oblast, g. Volgograd, ul. Im. Nikitina, d. 18, Ofis 2
INN and KPP (TIN and RRC)
3461057501, 346101001
OGRN (Primary State Register Number)
1153443020400
Authorized capital
10 000 rub.
Registration date
10.08.2015
Age of organization
10 years 2 months 3 days
City
Volgograd
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2023
(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: 2023-12-26
GRN: 2233400397998
Head of Organization
Bankruptcy Trustee
Sarycheva Olga Aleksandrovna
from 01.10.2020
INN 772072989768
Founders (1)
Kurasbediani Zurab Otarovich
Share size: 10 000 rub. (100%)
INN 344706592600
Types of activities (OKVED / RCEA)
- Main type of activity:
46.72.22 Wholesale of non-ferrous metals in primary forms, except precious metals
find companies with this code... - Additional types of activity (7):
46.44.2 Wholesale trade of cleaning products 46.75 Wholesale of chemical products 46.75.2 Wholesale of industrial chemicals 46.90 Non-specialized wholesale trade 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.78.9 Retail sale of non-food products not included in other groupings in specialized stores 49.4 Activities of road freight transport and transportation services
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №11 po Volgogradskoi oblasti
Federal Tax Service code: 3461
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044042
Pension Fund registration number: 044042097150
Registration date: 2015-08-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Social Insurance Fund code: 3405
Social Insurance Fund registration number: 340506347134051
Registration date: 2015-08-12
Entries in the EGRUL (12)
| 26.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233400398020) |
| 26.12.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2233400397998) |
| 01.04.2021 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2213400124166) |
| 24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2203400621301) |
| 01.10.2020 | Approval of the bankruptcy trustee (GRN: 2203400537162) |
| 01.10.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2203400537151) |
| 02.07.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2203400430891) |
| 25.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153443312636) |
| 21.08.2015 | 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: 2153443309920) |
| 14.08.2015 | 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: 2153443301670) |
| 10.08.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153443297137) |
| 10.08.2015 | Creation of a legal entity (GRN: 1153443020400) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
2
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:
75 806 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
380 000 rub.
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
75 269 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 057.20 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 834.68 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 12 652.61 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 024.27 rub.
NON-TAX INCOME administered by tax authorities:
fine: 5 963.46 rub.
Transport tax:
debt: 820 rub.
Transport tax:
penalty: 138.40 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 307.05 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 474.63 rub.
Income tax:
debt: 44 024.80 rub.
Income tax:
penalty: 9 682.46 rub.
Personal income tax:
debt: 15 240 rub.
Personal income tax:
penalty: 3 049.28 rub.
Value added tax:
debt: 103 652 rub.
Value added tax:
penalty: 21 417.57 rub.
Value added tax:
fine: 3 188 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.