Status
Authorized capital
Revenues
Employees in 2020
LLC "SOLLESEKSPORT"
Limited Liability Company "Solleseksport"
Legal address
354341, Krasnodarskii krai, g. Sochi, ul. Lenina, D.55, Kv.9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-10-17)
INN and KPP (TIN and RRC)
5919009224, 231701001
OGRN (Primary State Register Number)
1085919001299
Authorized capital
10 000 rub.
Registration date
31.07.2008
Age of organization
17 years 5 months 13 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.05.2022
(current status at the beginning of the year, without changes made)
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: 2021-11-15
GRN: 2212301319063
Bankruptcy Trustee
Bondarenko Vera Ilinichna
from 24.08.2020
INN 231201101238
SHvarc Natalya Ivanovna
Share size: 10 000 rub. (100%)
INN 591900356002
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber
find companies with this code... |
| 46.73.2 | Wholesale lumber trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Adlerskom raione g.Sochi
Pension Fund code: 033021
Pension Fund registration number: 033021031031
Registration date: 2013-01-21
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 590086111523161
Registration date: 2013-02-11
| 15.11.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301319074) |
| 15.11.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212301319063) |
| 10.12.2020 | 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: 2202306905887) |
| 24.08.2020 | Approval of the bankruptcy trustee (GRN: 2202306393870) |
| 24.08.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306393860) |
| 04.11.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 7192375053590) |
| 17.10.2019 | 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: 6192375966140) |
| 17.10.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 6192375966029) |
| 12.04.2018 | 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: 2182375788802) |
| 14.07.2016 | 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: 2162367156840) |
| 11.07.2016 | 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: 2162367155806) |
| 29.06.2016 | 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: 2162367152781) |
| 14.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132367000709) |
| 11.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135919000336) |
| 11.01.2013 | 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: 2135919000292) |
| 21.03.2012 | 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: 2125919008477) |
| 18.01.2011 | 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: 2115919002340) |
| 08.08.2008 | 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: 2085919018337) |
| 07.08.2008 | 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: 2085919018161) |
| 31.07.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085919016940) |
| 31.07.2008 | Creation of a legal entity (GRN: 1085919001299) |
Phones:
—
E-mails:
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Web-sites:
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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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
penalty: 346 205.60 rub.
Corporate property tax:
debt: 16 631 rub.
Corporate property tax:
penalty: 11 538.02 rub.
Personal income tax:
debt: 1 040 rub.
Personal income tax:
penalty: 1 187.16 rub.
NON-TAX INCOME administered by tax authorities:
fine: 26 200 rub.
Transport tax:
debt: 1 478 rub.
Transport tax:
penalty: 1 021.34 rub.
Value added tax:
debt: 6 044 030.51 rub.
Value added tax:
penalty: 4 231 756.20 rub.
Value added tax:
fine: 1 135 632.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 39.08 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.