LLC "FIRMA "SEVAN STAR"

Limited Liability Company "Firma "Sevan Star"

Status

liquidated

Authorized capital

51 000 000 rub.

Revenues

—

Employees in 2019

1

General information

LLC "FIRMA "SEVAN STAR"
Limited Liability Company "Firma "Sevan Star"

Legal address
614045, Permskii Krai, g. Perm, ul. Okulova, d. 18, Pomesch. 59

INN and KPP (TIN and RRC)
5905016768, 590201001

OGRN (Primary State Register Number)
1025901218111

Authorized capital
51 000 000 rub.

Registration date
18.10.1999

Age of organization
26 years 9 months 16 days

City
Perm

Special tax treatment
—

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)

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: 2020-03-17
GRN: 2205900170760

Head of Organization

Bankruptcy Trustee
Barkan Aleksei Borisovich
from 01.04.2016
INN 590600992189

Founders (2)

ZHeltyshev Andrei Nikolaevich
Share size: 1 020 000 rub. (2%)
INN 590200203496

Obschestvo s ogranichennoi otvetstvennostyu "Liana"
Share size: 49 980 000 rub. (98%)
INN 5911070072

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71.2 Wholesale of motor fuel, including aviation gasoline

    find companies with this code...
  • Additional types of activity (21):
    41.20Construction of residential and non-residential buildings
    42.21Construction of engineering communications for water supply and sanitation, gas supply
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.39Production of other finishing and finishing works
    43.99.2Installation of scaffolding and scaffolding
    43.99.3Piling and foundation construction works
    43.99.6Stone and brick works
    43.99.9Specialized construction works not included in other groupings
    46.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.71.1Wholesale of solid fuels
    46.90Non-specialized wholesale trade
    47.30Retail sale of motor fuel in specialized stores
    52.10.21Storage and warehousing of oil and refined products
    52.10.23Storage and warehousing of other liquid or gaseous cargoes
    52.10.9Storage and warehousing of other goods
    52.21.1Auxiliary activities related to railway transport
    68.20.2Lease and management of own or leased non-residential real estate
    77.39.2Rental and leasing of other machinery and equipment not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Permskomu krayu

Federal Tax Service code: 5958
Address: 614070,Permskii krai,Perm g,Gagarina b-r,44

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g. Permi
Federal Tax Service code: 5902

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Pension Fund code: 069001
Pension Fund registration number: 069001038312
Registration date: 2015-01-14

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Permskomu krayu
Social Insurance Fund code: 5900
Social Insurance Fund registration number: 590015037859001
Registration date: 2003-05-20

Entries in the EGRUL (31)

17.03.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2205900170815)
17.03.2020 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2205900170760)
01.04.2016 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2165958380377)
31.07.2015 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2155958633862)
08.07.2015 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2155958540593)
23.01.2015 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: 2155958061983)
23.01.2015 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: 2155958060839)
13.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155958036001)
13.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155958035990)
13.01.2015 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: 2155958035935)
20.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135905080694)
20.09.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135905080683)
28.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095905087595)
20.08.2009 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: 2095905084383)
28.07.2009 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: 2095905078696)
28.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085905059887)
23.05.2008 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: 2085905058259)
23.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085905058248)
10.12.2007 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: 2075905097651)
10.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075905097640)
12.11.2007 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: 2075905089456)
12.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075905089445)
28.06.2007 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: 2075905058470)
12.12.2006 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: 2065905122600)
11.12.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065905121027)
26.04.2006 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: 2065905042597)
05.05.2005 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: 2055902830014)
05.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055902830003)
11.11.2004 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: )
11.11.2004 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: )
29.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025901218111)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2025:
—

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:
1

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 18 833 rub.

Financial indicators

Revenues for 2025:
—

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
5 000 rub.

Revenues for 2018:
1 036 000 rub.

 

Expenses for 2025:
—

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
2 265 000 rub.

Expenses for 2018:
173 091 000 rub.

Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
debt: 4 604 737.50 rub.

Value added tax:
penalty: 41.34 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

Found 4 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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