Status

have a problem

Authorized capital

420 490 000 rub.

Revenues

2 510 000 rub.

Employees in 2024

1

General information

LLC "PALMALI"
Limited Liability Company "Palmali"

Legal address
344002, Rostovskaya Oblast, G Rostov-Na-Donu, Pr-Kt Budennovskii, Zd. 2

INN and KPP (TIN and RRC)
6164087026, 616401001

OGRN (Primary State Register Number)
1026103274977

Authorized capital
420 490 000 rub.

Registration date
31.01.2002

Age of organization
23 years 7 months 24 days

City
Rostov-Na-Donu

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-11-21
GRN: 6186196157196

Head of Organization

Bankruptcy Trustee
Lykov Oleg Sergeevich
from 31.08.2020
INN 773100327619

Founders (1)

"Palmali Holding Ko. Ltd."
Share size: 420 490 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    50.20 Marine cargo transport activities

    find companies with this code...
  • Additional types of activity (8):
    50.20.3Rental of foreign and coastal vessels for cargo transportation with crew
    50.20.42Activities for the provision of shunting services by foreign and coastal vessels
    50.40Inland waterway freight transport activities
    52.10.21Storage and warehousing of oil and refined products
    52.22.1Auxiliary activities related to maritime transport
    52.22.2Auxiliary activities related to inland waterway transport
    77.34Rental and leasing of water vehicles and equipment
    78.30Other recruitment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti

Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (68)

01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100775621)
01.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100775610)
05.12.2024 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2246100760805)
14.03.2023 Submission by the licensing authority of information on the cancellation of the license (GRN: 2236100137470)
17.11.2022 Submission by the licensing authority of information on the cancellation of the license (GRN: 2226101197023)
22.09.2022 Submission by the licensing authority of information on the cancellation of the license (GRN: 2226100799285)
22.09.2022 Submission by the licensing authority of information on the cancellation of the license (GRN: 2226100799274)
21.10.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216100859027)
07.07.2021 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 2216100517048)
31.08.2020 Approval of the bankruptcy trustee (GRN: 2206100651502)
27.12.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196279296)
21.11.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186196158330)
21.11.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6186196157196)
14.03.2018 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: 2186196210011)
07.12.2016 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: 6166196764838)
12.09.2016 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: 6166196180342)
01.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166196966923)
08.08.2016 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: 2166196896534)
06.07.2016 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2166196815035)
18.12.2015 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: 2156196984800)
13.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156196618499)
21.09.2015 Submission by the licensing authority of information on the granting of a license (GRN: 2156196406188)
19.06.2013 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: 2136164062220)
19.06.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136164062219)
29.10.2012 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: 2126164142399)
29.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126164142388)
26.08.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2116164052310)
26.08.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2116164052300)
20.07.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2116164045237)
20.07.2011 Submission by the licensing authority of information on the granting of a license (GRN: 2116164045226)
01.03.2011 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: 2116164013920)
15.11.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106164108235)
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: 2096164156339)
16.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096164118686)
16.12.2009 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: 2096164114396)
07.07.2009 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: 2096164051421)
08.04.2009 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: 2096164026363)
27.02.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2096164012569)
26.02.2009 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2096164012382)
12.02.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096164008500)
12.02.2009 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: 2096164008499)
29.09.2008 Submission by the licensing authority of information on the granting of a license (GRN: 2086164237993)
24.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086164112098)
30.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086164080352)
18.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086164012845)
23.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164306722)
27.09.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164203542)
29.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2076164131536)
29.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076164119722)
10.04.2007 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2076164047078)
10.04.2007 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2076164047056)
26.02.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076164023890)
22.06.2006 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2066164214895)
22.06.2006 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2066164214763)
24.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164024507)
24.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164024496)
24.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2066164024485)
26.10.2005 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2056164226017)
19.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164198088)
08.09.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164150205)
22.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164036531)
09.03.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164016412)
21.02.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056164012530)
08.02.2005 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: 2056164006138)
06.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046164028238)
29.04.2004 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: 2046164010649)
18.03.2003 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: 2036164003841)
11.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026103274977)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
1

Number of employees in 2023:
1

Number of employees in 2022:
2

Number of employees in 2021:
282

Number of employees in 2020:
634

Number of employees in 2019:
629

Average salary

In 2024: 345 417 rub.

In 2023: 376 250 rub.

In 2022: 248 125 rub.

In 2021: 157 771 rub.

In 2020: 93 118 rub.

In 2019: 92 243 rub.

Financial indicators

Revenues for 2024:
2 510 000 rub.

Revenues for 2023:
124 491 000 rub.

Revenues for 2022:
636 641 000 rub.

Revenues for 2021:
4 534 916 000 rub.

Revenues for 2020:
1 183 026 000 rub.

Revenues for 2019:
997 127 000 rub.

Revenues for 2018:
2 230 528 000 rub.

 

Expenses for 2024:
1 567 983 000 rub.

Expenses for 2023:
2 647 503 000 rub.

Expenses for 2022:
10 076 507 000 rub.

Expenses for 2021:
5 137 238 000 rub.

Expenses for 2020:
2 127 876 000 rub.

Expenses for 2019:
2 864 982 000 rub.

Expenses for 2018:
4 828 556 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
673 232 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
659 207 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
14 025 rub.

Information about arrears and debts in 2020

Corporate property tax:
debt: 8 436 717 rub.

Corporate property tax:
penalty: 63 969.49 rub.

Land tax:
debt: 446 754 rub.

Land tax:
penalty: 38 008.83 rub.

Transport tax:
debt: 315 429 rub.

Transport tax:
penalty: 35 919.55 rub.

Transport tax:
fine: 8 256.70 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 434 225.18 rub.

Value added tax:
penalty: 838 136.02 rub.

NON-TAX INCOME administered by tax authorities:
fine: 22 137.50 rub.

Income tax:
debt: 694 268 672.28 rub.

Income tax:
penalty: 576 459 721.98 rub.

Income tax:
fine: 76 556 695 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 019 992.89 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 22 686 920.54 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 6 170 264.45 rub.

Personal income tax:
debt: 1 728 935.12 rub.

Personal income tax:
penalty: 1 849 887.98 rub.

Personal income tax:
fine: 1 506 368.76 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 67 inspections. more...

Enforcement proceedings of the FSSP

Found 6 completed enforcement proceedings. More...