Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2020

0

General information

LLC "LEGENDA ALKO"
Limited Liability Company "Legenda Alko"

Legal address
357502, Stavropolskii krai, g. Pyatigorsk, SH. CHerkesskoe, d. 22

INN and KPP (TIN and RRC)
2632801658, 263201001

OGRN (Primary State Register Number)
1112651018699

Authorized capital
10 000 000 rub.

Registration date
18.07.2011

Age of organization
14 years 2 months 8 days

City
Pyatigorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-08-25
GRN: 2212600287161

Head of Organization

Bankruptcy Trustee
Magomedov Timur SHamhalovich
from 16.10.2017
INN 263513142641

Founders (1)

Isahanyan Manuel Rafikovich
Share size: 10 000 000 rub. (100%)
INN 263202363052

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.34 Wholesale of beverages

    find companies with this code...
  • Additional types of activity (40):
    46.1Wholesale trade for remuneration or on a contractual basis
    46.11.3The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.15The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    46.17.1Activities of food wholesale agents
    46.17.2Activities of agents in the wholesale trade of beverages
    46.17.3Activities of agents in the wholesale trade of tobacco products
    46.3Wholesale of food, beverages and tobacco products
    46.31Wholesale of fruits and vegetables
    46.32Wholesale of meat and meat products
    46.33Wholesale of dairy products, eggs and edible oils and fats
    46.35Wholesale trade in tobacco products
    46.36Wholesale of sugar, chocolate and sugary confectionery
    46.37Wholesale of coffee, tea, cocoa and spices
    46.38Wholesale of other food products, including fish, crustaceans and shellfish
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    46.41Wholesale of textiles
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.51Wholesale of computers, computer peripherals and software
    46.52Wholesale of electronic and telecommunication equipment and its spare parts
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.25.2Retail sale of soft drinks in specialty stores
    49.4Activities of road freight transport and transportation services
    49.41Activities of road freight transport
    52.10Warehousing and storage activities
    53.20.3Courier activity
    66.2Auxiliary activities in the field of insurance and pension provision
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    77.11Rental and leasing of passenger cars and light vehicles

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu

Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Pyatigorsku Stavropolskogo kraya
Federal Tax Service code: 2632

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Pyatigorsku Stavropolskogo kraya
Pension Fund code: 036032
Pension Fund registration number: 036032109864
Registration date: 2011-07-20

Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2609
Social Insurance Fund registration number: 262101030626091
Registration date: 2011-07-25

Entries in the EGRUL (16)

25.08.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212600287172)
25.08.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2212600287161)
15.08.2019 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: 2192651501975)
16.10.2017 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2172651505410)
29.08.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2172651419785)
23.09.2016 Submission by the licensing authority of information on the reissue of documents confirming the availability of a license (information on the extension of the license period) (GRN: 2162651619568)
22.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651615960)
22.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651451488)
13.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162651372057)
01.09.2014 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: 2142651336771)
20.08.2013 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: 2132651385920)
06.02.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132651114913)
10.08.2011 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: 2112651604107)
26.07.2011 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: 2112651577950)
18.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112651565046)
18.07.2011 Creation of a legal entity (GRN: 1112651018699)

Contacts

Phones:

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:
0

Number of employees in 2019:
0

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 095 000 rub.

Expenses for 2018:
20 463 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 37 449 209 rub.

Value added tax:
penalty: 4 657 290.74 rub.

Value added tax:
fine: 5 152 622.48 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 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.