Status

liquidated

Authorized capital

226 201 rub.

Revenues

Employees in 2023

General information

LLC "ALMAZ"
Limited Liability Company "Almaz"

Legal address
440040, Penzenskaya oblast, g. Penza, P Neftyanik, D.19

INN and KPP (TIN and RRC)
5835097922, 583501001

OGRN (Primary State Register Number)
1125835004130

Authorized capital
226 201 rub.

Registration date
27.07.2012

Age of organization
13 years 1 month 22 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2014-04-07
GRN: 2145835020802

Head of Organization

Founders (2)

Terehin Dmitrii Vladimirovich
Share size: 174 175 rub. (77%)
INN 583500838993

Obschestvo s ogranichennoi otvetstvennostyu "Universal-Plyus"
Share size: 52 026 rub. (23%)
INN 5837016968

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.53.2 Wholesale of paint and varnish materials, sheet glass, sanitary equipment and other construction materials

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  • Additional types of activity (14):
    51.47Wholesale of other non-food consumer goods
    51.52.2Wholesale of metals in primary forms
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.56Wholesale of other intermediate products
    51.57Wholesale of waste and scrap
    51.61Wholesale of machine tools
    51.62Wholesale of machinery and equipment for construction
    51.63Wholesale of machinery and equipment for textile, sewing and knitting industries
    51.64Wholesale of office machinery and equipment
    51.65Wholesale of other machinery and equipment
    51.66Wholesale of machinery and equipment for agriculture
    60.24Activities of road freight transport
    63.40Organization of cargo transportation
    74.14Consulting on business and management issues

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Oktyabrskomu raionu g.Penzy
Federal Tax Service code: 5835

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002040513
Registration date: 2012-08-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 580253834558021
Registration date: 2012-08-02

Entries in the EGRUL (13)

21.04.2014 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: 2145835026995)
07.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2145835021187)
07.04.2014 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2145835020802)
06.12.2013 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2135835057455)
20.12.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2125835071283)
20.12.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2125835071261)
20.12.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2125835071240)
20.12.2012 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2125835071228)
04.10.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2125835057170)
20.08.2012 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: 2125835046808)
20.08.2012 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: 2125835045686)
27.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2125835039680)
27.07.2012 Creation of a legal entity through reorganization in the form of a merger (GRN: 1125835004130)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.