Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Lykov Oleg Sergeevich
from 31.08.2020
INN 773100327619
"Palmali Holding Ko. Ltd."
Share size: 420 490 000 rub. (100%)
INN —
50.20 | Marine cargo transport activities
find companies with this code... |
50.20.3 | Rental of foreign and coastal vessels for cargo transportation with crew |
50.20.42 | Activities for the provision of shunting services by foreign and coastal vessels |
50.40 | Inland waterway freight transport activities |
52.10.21 | Storage and warehousing of oil and refined products |
52.22.1 | Auxiliary activities related to maritime transport |
52.22.2 | Auxiliary activities related to inland waterway transport |
77.34 | Rental and leasing of water vehicles and equipment |
78.30 | Other recruitment activities |
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: —
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) |
Phones:
—
E-mails:
—
Web-sites:
—
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
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.
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.
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.
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.
not on the registry
not on the registry
no information
Found 67 inspections. more...
Found 6 completed enforcement proceedings. More...