General information

LLC SK "AFINA PALLADA - MOSKVA"
Limited Liability Company Stroitelnaya Kompaniya "Afina Pallada - Moskva"

Legal address
107140, g.Moskva, Per. 3-I Krasnoselskii, d. 19, Str. 5
Important: the information is unreliable (court decision) (2016-10-31)

INN and KPP (TIN and RRC)
7708785493, 770801001

OGRN (Primary State Register Number)
1137746245218

Authorized capital
150 000 rub.

Registration date
21.03.2013

Age of organization
12 years 9 months 30 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
23.08.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2024-08-23
GRN: 2247708136091

Head of Organization

Bankruptcy Trustee
Bacalev Evgenii Vladimirovich
from 21.05.2019
INN 253604875505

Founders (1)

Kostylev Sergei Nikolaevich
Share size: 150 000 rub. (100%)
INN 430503878056

Types of activities (OKVED / RCEA)

• Main type of activity:

  41.2	Construction of residential and non-residential buildings find companies with this code...

• Additional types of activity (20):

  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.91	Construction of water facilities
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  43.13	Exploratory drilling
  43.2	Production of electrical, sanitary and other construction and installation works
  43.21	Electrical installation works
  43.22	Production of sanitary and technical works, installation of heating and air conditioning systems
  43.29	Production of other construction and installation works
  43.3	Construction and finishing works
  43.31	Production of plastering works
  43.32	Carpentry and carpentry works
  43.33	Work on the installation of floor coverings and wall cladding
  43.34	Production of painting and glass works
  43.39	Production of other finishing and finishing works
  43.91	Production of roofing works
  43.99	Other specialized construction works not included in other groupings
  43.99.1	Waterproofing works

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106058472
Registration date: 2013-03-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7725
Social Insurance Fund registration number: 773003830777251
Registration date: 2018-09-01

Entries in the EGRUL (25)

Contacts

Phones:
—

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:
—

Number of employees in 2019:
—

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:
—

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:
—

Information about taxes and fees for 2023

Transport tax:
274 720 rub.

Information about arrears and debts in 2020

Transport tax:
debt: 230 352.77 rub.

Transport tax:
penalty: 93 246.28 rub.

Corporate property tax:
debt: 116 851 rub.

Corporate property tax:
penalty: 38 449.90 rub.

Income tax:
debt: 330 761 768 rub.

Income tax:
penalty: 147 762 252.74 rub.

Income tax:
fine: 66 152 353 rub.

Value added tax:
debt: 300 667 024 rub.

Value added tax:
penalty: 148 942 153.60 rub.

Value added tax:
fine: 26 079 148 rub.

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 12 completed enforcement proceedings. More...

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