Status
Authorized capital
Revenues
Employees in 2020
LLC "OLIMP - INVEST"
Limited Liability Company "Olimp - Invest"
Legal address
641882, Kurganskaya Oblast, g. SHadrinsk, ul. Lunacharskogo, D.50
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-02-02)
INN and KPP (TIN and RRC)
4502015512, 450201001
OGRN (Primary State Register Number)
1024501203649
Authorized capital
3 030 000 rub.
Registration date
29.08.2002
Age of organization
23 years 8 months 6 days
City
SHadrinsk
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2021-10-26
GRN: 2214500132559
Bankruptcy Trustee
Ekimenko Viktor Vladimirovich
from 29.06.2017
INN 450200446677
Luzenina Tatyana Aleksandrovna
Share size: 3 000 000 rub. (99%)
INN 450201583820
Obschestvo s ogranichennoi otvetstvennostyu " Olimp-Oil "
Share size: 30 000 rub. (1%)
INN 4502015720
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products
find companies with this code... |
| 46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.78.6 | Retail sale of household liquid boiler fuel, gas in cylinders, coal, wood fuel, fuel peat in specialized stores |
| 49.41.1 | Transportation of goods by specialized vehicles |
| 49.41.2 | Transportation of goods by non-specialized motor vehicles |
| 52.10.23 | Storage and warehousing of other liquid or gaseous cargoes |
| 52.10.9 | Storage and warehousing of other goods |
| 68.20.2 | Lease and management of own or leased non-residential real estate |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kurganskoi oblasti
Federal Tax Service code: 4500
Address: 640018,, Kurgan g, M.Gorkogo ul, d 132
Accounting with the Federal Tax Service:
Territorialno obosoblennoe rabochee mesto Upravleniya Federalnoi nalogovoi sluzhby po Kurganskoi oblasti v g. SHadrinske
Federal Tax Service code: 4502
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Pension Fund code: 055120
Pension Fund registration number: 055120004757
Registration date: 2002-09-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kurganskoi oblasti
Social Insurance Fund code: 4500
Social Insurance Fund registration number: 450001692645001
Registration date: 2002-09-05
| 26.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214500132560) |
| 26.10.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2214500132559) |
| 02.02.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2184501043406) |
| 29.06.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2174501142957) |
| 24.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2164501159997) |
| 20.03.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2154501052374) |
| 13.06.2013 | 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: 2134502007605) |
| 13.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134502007594) |
| 04.05.2012 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2124502005274) |
| 02.05.2012 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2124502005241) |
| 03.03.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2114502002800) |
| 06.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2094502034042) |
| 06.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094502034031) |
| 14.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094502001262) |
| 24.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2084502024319) |
| 23.09.2008 | 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: 2084502023978) |
| 02.06.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2084502014705) |
| 26.10.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2074502040831) |
| 08.08.2007 | 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: 2074502028016) |
| 07.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074502012561) |
| 04.05.2007 | 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: 2074502012540) |
| 15.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2074502008755) |
| 25.01.2007 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2074502002276) |
| 18.10.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064502032736) |
| 21.09.2006 | 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: 2064502021770) |
| 26.07.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064502018470) |
| 10.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064502002717) |
| 09.03.2006 | 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: 2064502002662) |
| 23.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054516002517) |
| 29.08.2002 | Creation of a legal entity (GRN: 1024501203649) |
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
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:
6 835 000 rub.
Revenues for 2019:
320 000 rub.
Revenues for 2018:
227 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
18 477 000 rub.
Expenses for 2019:
1 461 000 rub.
Expenses for 2018:
1 568 000 rub.
(no details)
Land tax:
debt: 48 259.48 rub.
Land tax:
penalty: 5 625.70 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 18 460.84 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 414.80 rub.
NON-TAX INCOME administered by tax authorities:
fine: 14 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 310.79 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 796.79 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 92 072 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 14 525.79 rub.
Unified imputed income tax for certain types of activities:
debt: 79 157 rub.
Unified imputed income tax for certain types of activities:
penalty: 12 928.28 rub.
Corporate property tax:
debt: 58 835 rub.
Corporate property tax:
penalty: 4 226.14 rub.
Personal income tax:
debt: 2 635 rub.
Personal income tax:
penalty: 39.16 rub.
Personal income tax:
fine: 1 293.10 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 451.24 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 453.06 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.