Status

liquidated

Authorized capital

5 039 100 rub.

Revenues

Employees in 2022

0

General information

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)

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: 2023-04-17
GRN: 2235800067040

Head of Organization

Bankruptcy Trustee
Eroshkin YUrii Vladimirovich
from 25.12.2018
INN 132706122461

Founders (3)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.73.3 Wholesale trade of sanitary equipment

    find companies with this code...
  • Additional types of activity (31):
    08.12.2Clay and kaolin mining
    23.32Production of bricks, tiles and other construction products from baked clay
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.4Wholesale of paint and varnish materials
    46.73.5Wholesale of flat glass
    46.73.6Wholesale of other building materials and products
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22Retail sale of meat and meat products in specialty stores
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.24Retail sale of bread and bakery products and confectionery in specialty stores
    47.24.3Retail sale of ice cream and frozen desserts in specialty stores
    47.25Retail sale of beverages in specialty stores
    47.26Retail sale of tobacco products in specialty stores
    47.29Retail sale of other food products in specialty stores
    47.53.3Retail sale of wallpaper and floor coverings in specialty stores
    47.7Retail sale of other goods in specialized stores
    47.78Other retail trade in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10.21Storage and warehousing of oil and refined products
    52.29Other auxiliary activities related to transportation
    68.20Lease and management of own or leased real estate
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    82.99Activities related to the provision of other business support services, not included in other groupings

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:
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

Entries in the EGRUL (31)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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.