Status

liquidated

Authorized capital

213 030 000 rub.

Revenues

Employees in 2022

0

General information

LLC "BOGUNOV"
Limited Liability Company "Bogunov"

Legal address
440000, Penzenskaya Oblast, G Penza, ul Revolyucionnaya, Zd. 71
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-02)

INN and KPP (TIN and RRC)
5836637560, 583601001

OGRN (Primary State Register Number)
1095836002734

Authorized capital
213 030 000 rub.

Registration date
05.08.2009

Age of organization
16 years 5 months 25 days

City
Penza

Special tax treatment
USN (2024 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.09.2024
(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: 2024-09-03
GRN: 2245800136701

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CENTR STROITELNOI KOMPLEKTACII "SIGMA"
OGRN: 1145836002993
INN: 5836662119
Date: 2014-06-27
GRN: 2145836042438

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CSK "SIGMA"
OGRN: 1145836003004
INN: 7704300620
Date: 2014-06-27
GRN: 2145836042450

Head of Organization

Bankruptcy Trustee
Dovbenko Konstantin Evgenevich
from 12.12.2019
INN 232000497704

Founders (2)

Obschestvo s ogranichennoi otvetstvennostyu "Stroi-Dom-Sad"
Share size: 111 530 000 rub. (52%)
INN 7731654668

Owned by the limited liability company itself
Share size: 101 500 000 rub. (48%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    72.19 Scientific research and development in the field of natural and technical sciences other

    find companies with this code...
  • Additional types of activity (42):
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    41.20Construction of residential and non-residential buildings
    42.11Construction of highways and motorways
    42.91Construction of water facilities
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.14The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft
    46.69Wholesale of other machinery and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    47.9Retail trade outside shops, tents, markets
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19.4Activities related to the provision of consulting services on financial intermediation
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    71.1Activities in the field of architecture, engineering surveys and provision of technical advice in these areas
    71.12.5Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution
    71.12.6Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging
    71.20Technical testing, research, analysis and certification
    73.20Market research and public opinion research

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:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001027232
Registration date: 2009-08-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580163560458001
Registration date: 2009-08-06

Entries in the EGRUL (37)

03.09.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2245800136712)
03.09.2024 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2245800136701)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800990159)
25.03.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235800052882)
12.12.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835340369)
23.10.2019 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: 2195835295797)
26.08.2019 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2195835248035)
16.05.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835156592)
05.04.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195835123724)
02.07.2018 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: 2185835519660)
22.06.2018 The beginning of the procedure for the reorganization of a legal entity in the form of separation (GRN: 2185835512300)
11.04.2018 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: 2185835428700)
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: 2185835171828)
21.02.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835079077)
23.11.2016 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: 2165835440440)
23.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835440439)
31.08.2016 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: 2165835312993)
01.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835280840)
12.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835262283)
28.06.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835246487)
02.04.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155836044714)
02.04.2015 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: 2155836044692)
18.03.2015 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: 2155836041535)
27.06.2014 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2145836042450)
27.06.2014 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2145836042438)
28.04.2014 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2145836032802)
03.03.2014 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: 2145836022110)
30.04.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135836020406)
11.03.2013 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: 2135836011727)
11.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135836011716)
19.02.2013 Submission by the licensing authority of information on the granting of a license (GRN: 2135836008603)
19.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115836027569)
01.04.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115836015315)
12.12.2009 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: 2095836119080)
06.08.2009 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: 2095836072792)
05.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095836072616)
05.08.2009 Creation of a legal entity (GRN: 1095836002734)

Contacts

Phones:
show

E-mails:
show

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:

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:
693 000 rub.

Revenues for 2020:

Revenues for 2019:
83 000 rub.

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
2 060 000 rub.

Expenses for 2020:

Expenses for 2019:
83 000 rub.

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
6 rub.

Contributions amount:
0 rub.

Corporate property tax:
6.61 rub.

Information about arrears and debts in 2020

Land tax:
debt: 180 792 rub.

Land tax:
penalty: 922.31 rub.

Value added tax:
debt: 56 174 242.80 rub.

Value added tax:
penalty: 31 136 105.98 rub.

Value added tax:
fine: 5 619 907.06 rub.

Corporate property tax:
debt: 1 213 758 rub.

Corporate property tax:
penalty: 371 786.01 rub.

Corporate property tax:
fine: 153 rub.

Personal income tax:
debt: 37 204.53 rub.

Personal income tax:
penalty: 7 332.48 rub.

Personal income tax:
fine: 9 274.40 rub.

Income tax:
debt: 10 932 542.20 rub.

Income tax:
penalty: 5 114 079.19 rub.

Income tax:
fine: 2 261 005.24 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 394.84 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 21.31 rub.

Transport tax:
debt: 89 451.66 rub.

Transport tax:
penalty: 13 399.09 rub.

Transport tax:
fine: 1 000 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 1 703.24 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 91.95 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 4 inspections. more...

Enforcement proceedings of the FSSP

Found 3 current enforcement proceedings.
Found 96 completed enforcement proceedings. More...