Status
Authorized capital
Revenues
Employees in 2024
LLC "KMV-TORG"
Limited Liability Company "Kmv-Torg"
Legal address
357503, Stavropolskii krai, g. Pyatigorsk, ul. Bulvarnaya, d. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-01-25)
INN and KPP (TIN and RRC)
2632806631, 263201001
OGRN (Primary State Register Number)
1132651000030
Authorized capital
11 000 rub.
Registration date
09.01.2013
Age of organization
12 years 10 months 17 days
City
Pyatigorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.05.2022
(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: 2022-05-12
GRN: 2222600153202
Director
Umanskaya Oksana Sergeevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-06-25)
from 25.12.2019
INN 263203081974
Umanskaya Oksana Sergeevna
Share size: 10 000 rub.
INN 263203081974
Leklet Limited
Share size: 1 000 rub.
INN —
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 01.11.1 | Cultivation of grain crops |
| 01.15 | Tobacco and shag cultivation |
| 01.19.2 | Floriculture |
| 01.47.11 | Raising poultry for meat |
| 01.50 | Mixed agriculture |
| 10.39 | Other types of processing and canning of fruits and vegetables |
| 10.51.9 | Production of other dairy products |
| 10.89.9 | Production of other food products not included in other groupings |
| 41.20 | Construction of residential and non-residential buildings |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 52.10.9 | Storage and warehousing of other goods |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Pyatigorsku Stavropolskogo kraya
Federal Tax Service code: 2632
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Pyatigorsku Stavropolskogo kraya
Pension Fund code: 036032
Pension Fund registration number: 036032113464
Registration date: 2013-01-10
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2609
Social Insurance Fund registration number: 262101111626091
Registration date: 2013-01-14
| 12.05.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222600154632) |
| 12.05.2022 | 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: 2222600153202) |
| 19.01.2022 | 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: 2222600013030) |
| 25.12.2019 | 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: 2192651856527) |
| 15.08.2019 | 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: 2192651483352) |
| 25.06.2018 | 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: 2182651399951) |
| 26.04.2018 | 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: 2182651326152) |
| 25.01.2018 | 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: 2182651066530) |
| 16.11.2017 | 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: 2172651560167) |
| 10.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651496422) |
| 01.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651372386) |
| 24.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651358592) |
| 19.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172651346107) |
| 18.05.2017 | 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: 2172651242718) |
| 27.11.2014 | 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: 2142651434539) |
| 09.12.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651520362) |
| 24.01.2013 | 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: 2132651044656) |
| 11.01.2013 | 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: 2132651022117) |
| 09.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651000304) |
| 09.01.2013 | Creation of a legal entity (GRN: 1132651000030) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Income tax:
debt: 190 rub.
Income tax:
penalty: 54.84 rub.
NON-TAX INCOME administered by tax authorities:
fine: 10 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.