LLC LINIYA"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2022
0
General information
LLC LINIYA"
Limited Liability Company "Liniya"
Legal address
352120, Krasnodarskii krai, g. Tihoreck, R-N Tihoreckii, ul. Fedoseeva, D.45
INN and KPP (TIN and RRC)
2321002204, 232101001
OGRN (Primary State Register Number)
1022303187521
Authorized capital
—
Registration date
11.10.1989
Age of organization
36 years 0 months 20 days
City
Tihoreck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.06.2023
(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: 2023-06-06
GRN: 2232300721607
Head of Organization
Bankruptcy Trustee
Dudnikov Aleksei Leonidovich
from 06.07.2020
INN 231202731031
Founders (4)
Ivanekin Vladimir Ivanovich
Share size: 1 400 rub. (10%)
INN 235402703455
Ivanekina Natalya Vladimirovna
Share size: 1 400 rub. (10%)
INN 232104175821
Ivanekin Aleksandr Vladimirovich
Share size: 4 900 rub. (35%)
INN 232103692263
Owned by the limited liability company itself
Share size: 6 300 rub. (45%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
25.61 Metal processing and coating of metals
find companies with this code... - Additional types of activity (6):
16.23 Manufacture of other wooden building structures and joinery 46.73.6 Wholesale of other building materials and products 46.90 Non-specialized wholesale trade 47.52.7 Retail sale of construction materials not included in other groupings in specialized stores 55.10 Activities of hotels and other places for temporary residence 56.10.1 Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Krasnodarskomu krayu
Federal Tax Service code: 2360
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033011
Pension Fund registration number: 033011000510
Registration date: 1993-02-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2313
Social Insurance Fund registration number: 231345588923131
Registration date: 2001-03-30
Entries in the EGRUL (27)
| 06.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300721618) |
| 06.06.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2232300721607) |
| 14.04.2023 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2232300418029) |
| 14.04.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2232300417721) |
| 22.10.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212301232438) |
| 29.07.2021 | Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2212300888424) |
| 06.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2202306162474) |
| 29.06.2020 | Approval of the bankruptcy trustee (GRN: 2202306115020) |
| 29.06.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2202306115010) |
| 26.01.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2202300086756) |
| 21.08.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6182375540792) |
| 16.08.2018 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 6182375520684) |
| 23.07.2018 | 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: 6182375391346) |
| 07.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162360099240) |
| 30.09.2016 | 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: 2162360084896) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162360052809) |
| 13.11.2014 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2142360016632) |
| 18.04.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2142360007986) |
| 30.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132360007668) |
| 23.01.2013 | 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: 2132360001255) |
| 25.12.2009 | 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: 2092360043598) |
| 27.06.2006 | 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: 2062321003600) |
| 15.02.2005 | 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: 2052312509808) |
| 06.09.2004 | 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: 2042312512890) |
| 06.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042312512889) |
| 05.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 19.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022303187521) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
1
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:
—
Revenues for 2022:
—
Revenues for 2021:
5 374 000 rub.
Revenues for 2020:
321 000 rub.
Revenues for 2019:
1 518 000 rub.
Revenues for 2018:
1 551 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
2 652 000 rub.
Expenses for 2020:
821 000 rub.
Expenses for 2019:
3 658 000 rub.
Expenses for 2018:
1 507 000 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
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 168 979.73 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 42 104.55 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 39 172.58 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 9 760.09 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Value added tax:
debt: 1 488 015.21 rub.
Value added tax:
penalty: 588 517.15 rub.
Income tax:
debt: 29 105 rub.
Income tax:
penalty: 12 573.09 rub.
Transport tax:
debt: 288 525 rub.
Transport tax:
penalty: 91 245.07 rub.
Corporate property tax:
debt: 240 930 rub.
Corporate property tax:
penalty: 82 405.85 rub.
Personal income tax:
debt: 1 199 555 rub.
Personal income tax:
penalty: 624 226.78 rub.
Personal income tax:
fine: 98 724.88 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 8 035.77 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 377.67 rub.
Register of small and medium-sized businesses
micro enterprise from 01.08.2016
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 4 inspections. more...
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.