General information

LLC TD "FINKOMLES"
Limited Liability Company Torgovyi Dom "Finkomles"

Legal address
169319, Respublika Komi, g. Uhta, Pr-D Stroitelei, d. 29, kv. 77
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-08-31)

INN and KPP (TIN and RRC)
1102076040, 110201001

OGRN (Primary State Register Number)
1151102000180

Authorized capital
20 000 rub.

Registration date
19.02.2015

Age of organization
10 years 6 months 30 days

City
Uhta

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
14.09.2023
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-06-26
GRN: 2231100065458

Head of Organization

Executive Director
Bal Ulyana Romanovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-28)
from 08.07.2020
INN

Founders (2)

Bal Ulyana Romanovna
Share size: 10 000 rub. (50%)
INN —

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN —

Types of activities (OKVED / RCEA)

• Main type of activity:

  46.73.1

  Wholesale of wood raw materials and unprocessed timber find companies with this code...

• Additional types of activity (16):

  02.10	Forestry and other forestry activities
  02.20	Logging operations
  02.40	Provision of forestry and logging services
  16.10	Sawing and planing of wood
  16.10.9	Provision of wood impregnation services
  16.23	Manufacture of other wooden building structures and joinery
  16.29.1	Manufacture of other wooden products
  41.20	Construction of residential and non-residential buildings
  42.11	Construction of highways and motorways
  42.99	Construction of other engineering structures not included in other groupings
  43.11	Dismantling and demolition of buildings
  43.12.3	Production of earthworks
  46.13	Activities of agents in the wholesale trade of timber and construction materials
  46.73.2	Wholesale lumber trade
  49.4	Activities of road freight transport and transportation services
  73.20	Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Komi

Federal Tax Service code: 1100
Address: 643,167000,Komi Resp,Syktyvkar g,Pervomaiskaya ul,53

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 3 po Respublike Komi
Federal Tax Service code: 1102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Komi
Pension Fund code: 007007
Pension Fund registration number: 007007071343
Registration date: 2015-02-20

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Komi
Social Insurance Fund code: 1105
Social Insurance Fund registration number: 110521654011051
Registration date: 2015-02-26

Entries in the EGRUL (15)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
—

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:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
74 377 000 rub.

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
68 837 000 rub.

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 24 976 865.25 rub.

Value added tax:
penalty: 7 474 695.01 rub.

Value added tax:
fine: 3 808 463.80 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 042.92 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 143.72 rub.

Personal income tax:
debt: 5 232 rub.

Personal income tax:
penalty: 366.68 rub.

Personal income tax:
fine: 327.05 rub.

NON-TAX INCOME administered by tax authorities:
fine: 27 550 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 848.96 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 623.39 rub.

Income tax:
debt: 25 551 396 rub.

Income tax:
penalty: 8 213 462.76 rub.

Income tax:
fine: 5 131 246 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 160.22 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 81.58 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 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

Watching right now