Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

1

General information

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)

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: 2024-06-21
GRN: 2243600249484

Head of Organization

Bankruptcy Trustee
Tihomirov Dmitrii Georgievich
from 22.01.2024
INN 631701436730

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Torgsoyuz"
Share size: 10 000 rub. (100%)
INN 5007080460

Types of activities (OKVED / RCEA)

  • Main type of activity:
    10.41.2 Production of unrefined vegetable oils and their fractions

    find companies with this code...
  • Additional types of activity (11):
    01.11.3Cultivation of oilseeds
    01.19Cultivation of other annual crops
    01.29Cultivation of other perennial crops
    10.41.5Production of refined vegetable oils and their fractions
    10.41.6Production of hydrogenated and transesterified animal and vegetable fats and oils and their fractions
    41.20Construction of residential and non-residential buildings
    46.21.13Wholesale of oilseeds and oil-bearing fruits
    46.33.3Wholesale of edible oils and fats
    47.29.22Retail sale of vegetable oils in specialty stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    77.31Rental and leasing of agricultural machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (37)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 7 inspections. more...

Enforcement proceedings of the FSSP

Found 161 completed enforcement proceedings. More...