Status
Authorized capital
Revenues
Employees in 2022
LLC "ARMADA"
Limited Liability Company "Armada"
Legal address
440023, Penzenskaya Oblast, g. Penza, ul. Izmailova, d. 17A
INN and KPP (TIN and RRC)
5837044860, 583401001
OGRN (Primary State Register Number)
1105837002633
Authorized capital
5 039 100 rub.
Registration date
22.10.2010
Age of organization
15 years 4 months 10 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
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: 2023-04-17
GRN: 2235800067040
Bankruptcy Trustee
Eroshkin YUrii Vladimirovich
from 25.12.2018
INN 132706122461
ZHivotyagina YAna YUrevna
Share size: 1 000 rub. (0.02%)
INN 580316089024
Kiselev Valerii YUrevich
Share size: 1 000 rub. (0.02%)
INN 583404345160
Caplin Aleksandr Aleksandrovich
Share size: 5 037 100 rub. (99.96%)
INN 583404526286
| 46.73.3 | Wholesale trade of sanitary equipment
find companies with this code... |
| 08.12.2 | Clay and kaolin mining |
| 23.32 | Production of bricks, tiles and other construction products from baked clay |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 46.71.2 | Wholesale of motor fuel, including aviation gasoline |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.5 | Wholesale of flat glass |
| 46.73.6 | Wholesale of other building materials and products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.21 | Retail sale of fruits and vegetables in specialty stores |
| 47.22 | Retail sale of meat and meat products in specialty stores |
| 47.23 | Retail sale of fish, crustaceans and shellfish in specialty stores |
| 47.24 | Retail sale of bread and bakery products and confectionery in specialty stores |
| 47.24.3 | Retail sale of ice cream and frozen desserts in specialty stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
| 47.7 | Retail sale of other goods in specialized stores |
| 47.78 | Other retail trade in specialized stores |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10.21 | Storage and warehousing of oil and refined products |
| 52.29 | Other auxiliary activities related to transportation |
| 68.20 | Lease and management of own or leased real estate |
| 70.22 | Consulting on business and management issues |
| 73.20 | Market research and public opinion research |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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:
Obosoblennoe podrazdelenie № 4 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Moskovskaya)
Federal Tax Service code: 5834
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068003
Pension Fund registration number: 068003025810
Registration date: 2013-04-12
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: 580173462158021
Registration date: 2013-05-14
| 17.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800067050) |
| 17.04.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235800067040) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800265458) |
| 10.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205800079241) |
| 10.12.2019 | 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: 2195835337850) |
| 01.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835120237) |
| 01.04.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195835120050) |
| 25.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835672427) |
| 12.01.2018 | 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: 2185835091671) |
| 09.03.2016 | 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: 2165835135035) |
| 09.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835135013) |
| 21.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155834054748) |
| 05.08.2015 | 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: 2155834053032) |
| 25.12.2014 | 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: 2145834080126) |
| 25.12.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145834080071) |
| 28.10.2013 | 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: 2135834028680) |
| 23.05.2013 | 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: 2135834016074) |
| 06.05.2013 | 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: 2135834014193) |
| 06.05.2013 | 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: 2135834014149) |
| 04.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135834011102) |
| 02.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135837011847) |
| 02.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135837011836) |
| 02.04.2013 | 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: 2135837011825) |
| 18.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135837009944) |
| 18.03.2013 | 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: 2135837009933) |
| 20.10.2011 | 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: 2115837040130) |
| 30.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115837034278) |
| 30.08.2011 | 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: 2115837034267) |
| 12.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115837031550) |
| 22.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2105837046082) |
| 22.10.2010 | Creation of a legal entity (GRN: 1105837002633) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
8 100 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
59 000 rub.
(no details)
Land tax:
debt: 30 021 rub.
Land tax:
penalty: 1 102.27 rub.
Land tax:
fine: 2 931 rub.
Value added tax:
debt: 743 068 rub.
Value added tax:
penalty: 218 938.50 rub.
Value added tax:
fine: 59 174.49 rub.
Personal income tax:
penalty: 242.85 rub.
NON-TAX INCOME administered by tax authorities:
fine: 70 600 rub.
Corporate property tax:
penalty: 4 139.85 rub.
Income tax:
penalty: 1 226.29 rub.
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.