Status
Authorized capital
Revenues
Employees in 2023
LLC "BOGUCHARSKII ZRM"
Limited Liability Company "Bogucharskii Zavod Rastitelnyh Masel"
Legal address
396784, Voronezhskaya Oblast, R-N Bogucharskii
INN and KPP (TIN and RRC)
3603006400, 360301001
OGRN (Primary State Register Number)
1023601069910
Authorized capital
—
Registration date
04.06.2001
Age of organization
24 years 5 months 24 days
City
Bogucharskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.06.2024
(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: 2024-06-21
GRN: 2243600249484
Bankruptcy Trustee
Tihomirov Dmitrii Georgievich
from 22.01.2024
INN 631701436730
Obschestvo s ogranichennoi otvetstvennostyu "Torgsoyuz"
Share size: 10 000 rub. (100%)
INN 5007080460
| 10.41.2 | Production of unrefined vegetable oils and their fractions
find companies with this code... |
| 01.11.3 | Cultivation of oilseeds |
| 01.19 | Cultivation of other annual crops |
| 01.29 | Cultivation of other perennial crops |
| 10.41.5 | Production of refined vegetable oils and their fractions |
| 10.41.6 | Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions |
| 41.20 | Construction of residential and non-residential buildings |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.33.3 | Wholesale of edible oils and fats |
| 47.29.22 | Retail sale of vegetable oils in specialty stores |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 77.31 | Rental and leasing of agricultural machinery and equipment |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti
Federal Tax Service code: 3652
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046003
Pension Fund registration number: 046003002175
Registration date: 1999-03-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3604
Social Insurance Fund registration number: 360300035936041
Registration date: 2011-07-01
| 21.06.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243600249495) |
| 21.06.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2243600249484) |
| 29.03.2024 | 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: 2243600129837) |
| 22.01.2024 | Approval of the bankruptcy trustee (GRN: 2243600027537) |
| 23.04.2022 | Approval of the bankruptcy trustee (GRN: 2223600207103) |
| 23.09.2021 | Approval of the bankruptcy trustee (GRN: 2213600538853) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600755917) |
| 21.11.2019 | 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: 2193668806087) |
| 24.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2193668514675) |
| 01.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183668687739) |
| 09.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668001750) |
| 09.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143668001728) |
| 20.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668572904) |
| 28.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668481714) |
| 25.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668480218) |
| 24.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668477501) |
| 21.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668470142) |
| 14.10.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133668460187) |
| 16.09.2013 | 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: 2133668418178) |
| 27.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123620011942) |
| 21.06.2012 | 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: 2123620009401) |
| 17.08.2011 | 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: 2113620020050) |
| 17.08.2011 | 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: 2113620012416) |
| 04.12.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093620018545) |
| 04.12.2009 | 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: 2093620018534) |
| 04.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083620012199) |
| 22.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073620004632) |
| 31.07.2006 | 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: 2063620028030) |
| 31.07.2006 | 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: 2063620021694) |
| 17.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053672010830) |
| 19.11.2004 | 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: 2043672009401) |
| 24.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 14.10.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2033672003737) |
| 03.10.2003 | 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: 2033672003594) |
| 07.07.2003 | 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: 2033672002791) |
| 25.11.2002 | 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: 2023601073109) |
| 17.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601069910) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
43 402 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
481 000 rub.
Revenues for 2018:
1 315 000 rub.
Expenses for 2024:
—
Expenses for 2023:
2 789 000 rub.
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
6 089 000 rub.
Expenses for 2018:
29 176 000 rub.
(no details)
Water tax:
debt: 6 345 rub.
Water tax:
penalty: 1 648.27 rub.
Water tax:
fine: 1 000 rub.
Transport tax:
debt: 67 011 rub.
Transport tax:
penalty: 20 626.67 rub.
Value added tax:
debt: 561 096 rub.
Value added tax:
penalty: 172 754.07 rub.
Value added tax:
fine: 61 647.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 774 158.48 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 185 562.73 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
Income tax:
fine: 1 000 rub.
Land tax:
debt: 436 840 rub.
Land tax:
penalty: 100 623.34 rub.
Land tax:
fine: 14 561 rub.
NON-TAX INCOME administered by tax authorities:
fine: 31 700 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 649 022.39 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 400 916.42 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Corporate property tax:
debt: 981 029.15 rub.
Corporate property tax:
penalty: 236 839.33 rub.
Personal income tax:
debt: 1 976 704.19 rub.
Personal income tax:
penalty: 521 591.58 rub.
Personal income tax:
fine: 565 557.87 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 6 345 430.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 471 353.83 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
not on the registry
not on the registry
no information
Found 7 inspections. more...
Found 161 completed enforcement proceedings. More...