General information

LLC "ILAGRO FINANS"
Limited Liability Company "Ilinogorsk Agro Finans"

Legal address
606058, Nizhegorodskaya Oblast, R-N Volodarskii, SH Zolinskoe, Zd. 5
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-03-23)

INN and KPP (TIN and RRC)
5214010904, 521401001

OGRN (Primary State Register Number)
1125249000337

Authorized capital
10 000 rub.

Registration date
24.01.2012

Age of organization
13 years 8 months 18 days

City
Volodarskii

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
25.03.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2018-08-15
GRN: 2185275969613

Head of Organization

Bankruptcy Trustee
SHisterov Igor Nikolaevich
from 13.03.2025
INN 350700416269

Founders (2)

Malyshev Viktor Vasilevich
Share size: 100 rub. (1%)
INN 526015717415

Fedulova Elena Viktorovna
Share size: 9 900 rub. (99%)
INN 526015248227

Types of activities (OKVED / RCEA)

• Main type of activity:

  70.22

  Consulting on business and management issues find companies with this code...

• Additional types of activity (13):

  46.32.1	Wholesale of meat and poultry meat, including offal
  46.90	Non-specialized wholesale trade
  47.22.1	Retail sale of meat and poultry meat, including offal in specialty stores
  62.02	Consulting and work in the field of computer technology
  69.10	Legal activities
  69.20	Activities related to the provision of services in the field of accounting, financial audit, tax consulting
  70.10.1	Financial and industrial group management activities
  70.10.2	Management activities of holding companies
  73.20.1	Market research
  77.11	Rental and leasing of passenger cars and light vehicles
  77.33	Rental and leasing of office machinery and equipment, including computer equipment
  78.20	The activities of temporary employment agencies
  78.30	Other recruitment activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Nizhegorodskoi oblasti

Federal Tax Service code: 5275
Address: 603155,, Nizhnii Novgorod g, Frunze ul, d 7

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Nizhegorodskoi oblasti
Federal Tax Service code: 5249

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (26)

Contacts

Phones:
—

E-mails:
—

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:
—

Number of employees in 2019:
—

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:
—

Expenses for 2018:
—

Information about taxes and fees for 2023

(no details)

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 360 992.43 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 45 256.33 rub.

Value added tax:
debt: 507 862 rub.

Value added tax:
penalty: 87 779.43 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 600 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 84 185.33 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10 541.35 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 43 839.10 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 590.51 rub.

Personal income tax:
penalty: 24 904.47 rub.

Personal income tax:
fine: 39 457.80 rub.

Income tax:
debt: 383 830.45 rub.

Income tax:
penalty: 102 771.35 rub.

Income tax:
fine: 14 870.50 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

No inspections found.

Enforcement proceedings of the FSSP

Found 9 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...

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