Status
Authorized capital
Revenues
Employees in 2022
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)
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
Bankruptcy Trustee
Dovbenko Konstantin Evgenevich
from 12.12.2019
INN 232000497704
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 —
| 72.19 | Scientific research and development in the field of natural and technical sciences other
find companies with this code... |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 41.20 | Construction of residential and non-residential buildings |
| 42.11 | Construction of highways and motorways |
| 42.91 | Construction of water facilities |
| 42.99 | Construction of other engineering structures not included in other groupings |
| 43.11 | Dismantling and demolition of buildings |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.32 | Carpentry and carpentry works |
| 43.33 | Work on the installation of floor coverings and wall cladding |
| 43.34 | Production of painting and glass works |
| 43.39 | Production of other finishing and finishing works |
| 43.91 | Production of roofing works |
| 43.99 | Other specialized construction works not included in other groupings |
| 43.99.1 | Waterproofing works |
| 46.13 | Activities of agents in the wholesale trade of timber and construction materials |
| 46.14 | The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.9 | Retail trade outside shops, tents, markets |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92 | Provision of loans and other types of credit |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.10 | Purchase and sale of own real estate |
| 68.10.1 | Preparation for the sale of your own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
| 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 |
| 70.22 | Consulting on business and management issues |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 71.20 | Technical testing, research, analysis and certification |
| 73.20 | Market research and public opinion research |
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
| 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) |
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Corporate property tax:
6.61 rub.
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.
not on the registry
not on the registry
no information
Found 4 inspections. more...
Found 3 current enforcement proceedings.
Found 96 completed enforcement proceedings. More...