Status
Authorized capital
Revenues
Employees in 2020
LLC "UK"PROFIL"
Limited Liability Company "Upravlyayuschaya Kompaniya"Profil"
Legal address
350033, Krasnodarskii Krai, g. Krasnodar, ul. ZHeleznodorozhnaya, D.24
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-03-13)
INN and KPP (TIN and RRC)
2309088780, 230901001
OGRN (Primary State Register Number)
1042304941293
Authorized capital
10 000 rub.
Registration date
18.08.2004
Age of organization
21 year 1 month 19 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.11.2024
(current status at the beginning of the year, without changes made)
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: 2024-11-08
GRN: 2242301362939
General director
Filippov Andrei Petrovich
from 07.02.2019
INN 231201147384
Filippov Andrei Petrovich
Share size: 10 000 rub. (100%)
INN 231201147384
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories
find companies with this code... |
64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
68.1 | Purchase and sale of own real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
69.10 | Legal activities |
69.20.2 | Accounting services activities |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
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:
Inspekciya Federalnoi nalogovoi sluzhby №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014021137
Registration date: 2004-08-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230200791923021
Registration date: 2004-08-23
08.11.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2242301363181) |
08.11.2024 | 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: 2242301362939) |
17.07.2024 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2242300835148) |
30.06.2023 | 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: 2232300857974) |
11.01.2023 | 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: 2232300018124) |
27.12.2021 | 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: 2212301516601) |
22.12.2021 | 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: 2212301483656) |
10.06.2021 | 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: 2212300643070) |
09.06.2021 | 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: 2212300622940) |
07.02.2019 | 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: 2192375287839) |
13.03.2017 | 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: 2172375546935) |
18.11.2016 | 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: 8162375245970) |
01.09.2016 | 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: 6162375587710) |
22.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102309068630) |
16.12.2009 | 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: 2092309112267) |
03.03.2005 | Submission by the licensing authority of information on the granting of a license (GRN: 2052304937155) |
19.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042304941402) |
18.08.2004 | Creation of a legal entity (GRN: 1042304941293) |
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:
3 068 000 rub.
(no details)
Income tax:
debt: 1 621 rub.
Income tax:
penalty: 432.13 rub.
Value added tax:
debt: 399 346.91 rub.
Value added tax:
penalty: 101 916.92 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Corporate property tax:
debt: 31 391 rub.
Corporate property tax:
penalty: 4 989.76 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 4 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 3.96 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.