LLC "AKSAISKII PODVODNIK"

Limited Liability Company "Aksaiskii Podvodnik"

Status

have a problem

Authorized capital

20 000 rub.

Revenues

—

Employees in 2023

7

General information

LLC "AKSAISKII PODVODNIK"
Limited Liability Company "Aksaiskii Podvodnik"

Legal address
346720, Rostovskaya Oblast, g. Aksai, R-N Aksaiskii, ul. SHolohova, D.7

INN and KPP (TIN and RRC)
6167098724, 610201001

OGRN (Primary State Register Number)
1086167002415

Authorized capital
20 000 rub.

Registration date
05.06.2008

Age of organization
17 years 3 months 26 days

City
Aksai

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-11-30
GRN: 2246100754755

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ROSTOVPODVODSTROI"
OGRN: 1076167006717
INN: 6167095988
Date: 2017-09-12
GRN: 2176196884686

Head of Organization

Bankruptcy Trustee
Ischenko Egor Evgenevich
from 30.11.2024
INN 612504805360

Founders (2)

Percev Mihail YAkovlevich
Share size: 5 000 rub. (25%)
INN 610201040221

Owned by the limited liability company itself
Share size: 15 000 rub. (75%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    42.91.5 Production of underwater works, including diving

    find companies with this code...
  • Additional types of activity (15):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    42.22.1Construction of intercity power and communication lines
    42.22.2Construction of local power and communication lines
    42.91.2Construction of hydraulic structures
    42.91.4Production of dredging, dredging and shore protection works
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    43.12.3Production of earthworks
    43.99.1Waterproofing works
    43.99.4Concrete and reinforced concrete works
    43.99.5Installation of steel building structures
    43.99.6Stone and brick works
    43.99.7Assembly and installation of prefabricated structures

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Rostovskoi oblasti
Federal Tax Service code: 6181

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (35)

25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100390390)
25.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100390380)
30.11.2024 Approval of the bankruptcy trustee (GRN: 2246100754766)
30.11.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2246100754755)
13.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226100338540)
21.03.2022 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2226100252288)
19.01.2022 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2226100057797)
15.11.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216101009804)
27.09.2021 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2216100761875)
21.01.2021 Approval of the bankruptcy trustee (GRN: 2216100030200)
21.01.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2216100030199)
04.08.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206100573480)
22.11.2018 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 6186196161508)
03.10.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196002228)
07.08.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196848374)
24.05.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196640617)
29.09.2017 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: 2176196997007)
12.09.2017 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2176196884686)
16.11.2016 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6166196681392)
17.02.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166196203919)
21.09.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196404582)
09.08.2010 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: 2106189024412)
05.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106189006526)
26.11.2009 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: 2096189055136)
26.08.2009 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: 2096189043036)
11.08.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2096189041276)
13.03.2009 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: 2096102004436)
13.03.2009 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: 2096102004348)
11.03.2009 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: 2096102003171)
09.12.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086102027581)
01.12.2008 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: 2086167082384)
01.07.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086167049681)
20.06.2008 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: 2086167047680)
10.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086167045732)
05.06.2008 Creation of a legal entity (GRN: 1086167002415)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
7

Number of employees in 2022:
—

Number of employees in 2021:
7

Number of employees in 2020:
8

Number of employees in 2019:
24

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: 25 802 rub.

In 2019: 44 038 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
1 694 000 rub.

Revenues for 2022:
—

Revenues for 2021:
4 944 000 rub.

Revenues for 2020:
2 793 000 rub.

Revenues for 2019:
88 581 000 rub.

Revenues for 2018:
5 698 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
5 581 000 rub.

Expenses for 2022:
—

Expenses for 2021:
7 320 000 rub.

Expenses for 2020:
4 896 000 rub.

Expenses for 2019:
110 110 000 rub.

Expenses for 2018:
10 191 000 rub.

Information about taxes and fees for 2023

Tax amount:
676 605 rub.

Contributions amount:
0 rub.

Income tax:
676 605 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 269 781.86 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 16 185.79 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 72 099.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 890.69 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 35 994.14 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 902.99 rub.

Transport tax:
penalty: 1 696.20 rub.

Income tax:
penalty: 227 801.42 rub.

Land tax:
penalty: 940.75 rub.

Value added tax:
debt: 2 314 477.61 rub.

Value added tax:
penalty: 140 575.22 rub.

Corporate property tax:
debt: 9 510 rub.

Corporate property tax:
penalty: 295.61 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 60 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

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