Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2020

1

General information

LLC "AKTIFF-GRUPP"
Limited Liability Company "Aktiff-Grupp"

Legal address
236006, Kaliningradskaya oblast, g. Kaliningrad, ul. Saltykova-SHedrina, D.1, Kv.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-05-27)

INN and KPP (TIN and RRC)
3906278177, 390601001

OGRN (Primary State Register Number)
1123926066989

Authorized capital
10 000 rub.

Registration date
17.10.2012

Age of organization
13 years 2 months 15 days

City
Kaliningrad

Special tax treatment
USN (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-27
GRN: 2233900293724

Head of Organization

General director
Riffel Andrei Vladimirovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-03-04)
from 17.10.2023
INN 390501518293

Founders (2)

Riffel Andrei Vladimirovich
Share size: 6 000 rub. (60%)
INN 390501518293

Owned by the limited liability company itself
Share size: 4 000 rub. (40%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

    find companies with this code...
  • Additional types of activity (22):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    46.1Wholesale trade for remuneration or on a contractual basis
    46.13.2Activities of agents in the wholesale trade of building materials
    46.32Wholesale of meat and meat products
    46.32.3Wholesale of canned meat and poultry meat
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.73.3Wholesale trade of sanitary equipment
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    62.09Activities related to the use of computer technology and information technology, other
    68.1Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049003
Pension Fund registration number: 049003058871
Registration date: 2012-10-18

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390008967239001
Registration date: 2012-10-18

Entries in the EGRUL (18)

27.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2233900295231)
27.10.2023 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2233900293724)
17.10.2023 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: 2233900280590)
05.07.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2233900171745)
30.08.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2223902915344)
27.05.2022 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: 2223901433259)
04.03.2022 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: 2223900613297)
26.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213900355480)
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: 2203900570510)
27.08.2020 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2203900368780)
20.08.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2203900358440)
02.07.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2203900276402)
22.04.2020 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: 2203900176192)
19.12.2019 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: 2193926628256)
14.11.2012 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: 2123926537656)
14.11.2012 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: 2123926533443)
17.10.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926499410)
17.10.2012 Creation of a legal entity (GRN: 1123926066989)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:
1

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:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
225 000 rub.

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
212 000 rub.

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
6 341 rub.

Contributions amount:
0 rub.

Value added tax:
6 341.69 rub.

Information about arrears and debts in 2020

(no information)

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 4 completed enforcement proceedings. More...