LLC TK "AGAT"
Status
liquidated
Authorized capital
250 000 rub.
Revenues
—
Employees in 2023
3
General information
LLC TK "AGAT"
Limited Liability Company Torgovaya Kompaniya "Agat"
Legal address
440015, Penzenskaya Oblast, g. Penza, ul. Austrina, d. 158
INN and KPP (TIN and RRC)
5835062630, 583501001
OGRN (Primary State Register Number)
1055802596893
Authorized capital
250 000 rub.
Registration date
28.10.2005
Age of organization
20 years 5 months 21 day
City
Penza
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.08.2024
(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 existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-08-01
GRN: 2245800118012
Head of Organization
General director
Kozlov YUrii Ivanovich
from 28.10.2005
INN 583500613598
Founders (2)
Kozlov YUrii Ivanovich
Share size: 125 000 rub.
INN 583500613598
Sevostyanov Nikolai Aleksandrovich
Share size: 125 000 rub.
INN 583607115281
Types of activities (OKVED / RCEA)
- Main type of activity:
47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... - Additional types of activity (15):
47.19 Other retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.25 Retail sale of beverages in specialty stores 47.25.1 Retail sale of alcoholic beverages, including beer, in specialty stores 47.26 Retail sale of tobacco products in specialty stores 47.29 Retail sale of other food products in specialty stores 47.51.2 Retail sale of haberdashery products in specialized stores 47.52.1 Retail sale of hardware in specialty stores 47.59 Retail sale of furniture, lighting fixtures and other household products in specialized stores 47.61 Retail sale of books in specialty stores 47.75 Retail sale of cosmetics and personal care products in specialty stores 47.8 Retail trade in non-stationary retail facilities and markets 47.9 Retail trade outside shops, tents, markets 68.10 Purchase and sale of own real estate 68.20 Lease and management of own or leased real estate
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002026792
Registration date: 2005-11-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580253112458001
Registration date: 2005-11-01
Entries in the EGRUL (26)
| 01.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245800118056) |
| 01.08.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245800118012) |
| 29.03.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2245800048900) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800991094) |
| 30.03.2023 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2235800056303) |
| 12.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2225800335132) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800263588) |
| 29.12.2021 | 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: 2215800240181) |
| 25.01.2021 | 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: 2215800008818) |
| 22.10.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205800226388) |
| 27.04.2020 | 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: 2205800100702) |
| 15.01.2020 | 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: 2205800005167) |
| 18.01.2019 | 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: 2195835042071) |
| 23.01.2018 | 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: 2185835274931) |
| 12.01.2018 | 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: 2185835038541) |
| 29.12.2016 | 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: 2165835498740) |
| 16.01.2016 | Submission by the licensing authority of information on the granting of a license (GRN: 2165835057474) |
| 11.08.2015 | 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: 2155835066341) |
| 19.01.2011 | 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: 2115835001665) |
| 09.02.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2065835004695) |
| 26.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2055802609399) |
| 26.12.2005 | 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: 2055802609388) |
| 17.11.2005 | 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: 2055802601787) |
| 17.11.2005 | 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: 2055802601611) |
| 28.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055802596903) |
| 28.10.2005 | Creation of a legal entity (GRN: 1055802596893) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
3
Number of employees in 2022:
9
Number of employees in 2021:
10
Number of employees in 2020:
11
Number of employees in 2019:
11
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
7 657 000 rub.
Revenues for 2022:
22 105 000 rub.
Revenues for 2021:
23 266 000 rub.
Revenues for 2020:
27 134 000 rub.
Revenues for 2019:
26 393 000 rub.
Revenues for 2018:
34 871 000 rub.
Expenses for 2024:
—
Expenses for 2023:
7 679 000 rub.
Expenses for 2022:
24 000 000 rub.
Expenses for 2021:
23 311 000 rub.
Expenses for 2020:
27 100 000 rub.
Expenses for 2019:
25 988 000 rub.
Expenses for 2018:
34 657 000 rub.
Information about taxes and fees for 2023
Tax amount:346 230 rub.
Contributions amount:
190 770 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
180 715.95 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 928.11 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
7 126.28 rub.
The tax levied in connection with the application of the simplified taxation system:
346 230.13 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 2 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.