Status
Authorized capital
Revenues
Employees in 2023
LLC "TK "ALTAISKII ZERNOVIK"
Limited Liability Company "Torgovaya Kompaniya "Altaiskii Zernovik"
Legal address
649006, Respublika Altai, g. Gorno-Altaisk, ul. Komsomolskaya, d. 15/2, Ofis 4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-05-27)
INN and KPP (TIN and RRC)
0411174451, 041101001
OGRN (Primary State Register Number)
1150411003775
Authorized capital
20 000 rub.
Registration date
02.12.2015
Age of organization
9 years 9 months 2 days
City
Gorno-Altaisk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.06.2023
(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: 2023-06-30
GRN: 2230400025502
Director
ZHivenko Vitalii Vyacheslavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-10-07)
from 15.10.2018
INN 221000552403
ZHivenko Vitalii Vyacheslavovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-10-07)
Share size: 20 000 rub. (100%)
INN 221000552403
46.21.11 | Wholesale grain trade
find companies with this code... |
46.19 | The activity of agents in the wholesale trade of a universal range of goods |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.21.14 | Wholesale of feed for farm animals |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.90 | Non-specialized wholesale trade |
52.29 | Other auxiliary activities related to transportation |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai
Federal Tax Service code: 0400
Address: 643, 649000, Respublika Altai, g.Gorno-Altaisk, ul.CHoros-Gurkina, 40
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Altai
Federal Tax Service code: 0400
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Altai
Pension Fund code: 004001
Pension Fund registration number: 004001036697
Registration date: 2015-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Altai
Social Insurance Fund code: 0400
Social Insurance Fund registration number: 040002559704001
Registration date: 2015-12-07
30.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2230400025997) |
30.06.2023 | 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: 2230400025502) |
08.02.2023 | 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: 2230400004910) |
07.10.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2220400051001) |
24.01.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2220400003393) |
24.11.2021 | 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: 2210400059153) |
27.05.2020 | 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: 2200400029289) |
15.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2180400115575) |
31.08.2018 | 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: 2180400098019) |
12.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2160400229020) |
22.06.2016 | 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: 2160400180939) |
27.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160400165957) |
15.12.2015 | 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: 2150411104050) |
10.12.2015 | 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: 2150411103126) |
02.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2150411099672) |
02.12.2015 | Creation of a legal entity (GRN: 1150411003775) |
Phones:
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E-mails:
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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 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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 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)
Value added tax:
debt: 7 882 768 rub.
Value added tax:
penalty: 1 646 554.65 rub.
Value added tax:
fine: 1 576 797 rub.
NON-TAX INCOME administered by tax authorities:
fine: 50 850 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.