Status
Authorized capital
Revenues
Employees in 2022
LLC "APO"
Limited Liability Company "Associaciya Proverennyh Organizacii"
Legal address
197022, g.Sankt-Peterburg, Nab. Reki Karpovki, d. 20, Litera V, Pomesch. 1-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-02-13)
INN and KPP (TIN and RRC)
7801656774, 781301001
OGRN (Primary State Register Number)
1187847379873
Authorized capital
101 000 rub.
Registration date
18.12.2018
Age of organization
7 years 2 months 19 days
City
Sankt-Peterburg
Special tax treatment
USN (2024 year)
Model charter
№ 26 (download pdf)
OKOPF
12300
Date of update of information in the EGRUL
13.12.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2024-12-13
GRN: 2247802789276
| 69.10 | Legal activities
find companies with this code... |
| 70.22 | Consulting on business and management issues |
| 71.20 | Technical testing, research, analysis and certification |
| 71.20.1 | Testing and analysis of the composition and purity of materials and substances: analysis of chemical and biological properties of materials and substances; testing and analysis in the field of food hygiene, including veterinary control and control of food production |
| 71.20.2 | Forensic expertise |
| 71.20.4 | Testing, research and analysis of complete mechanical and electrical systems, energy inspection |
| 71.20.5 | Technical inspection of motor vehicles |
| 71.20.6 | Examination of project documentation, mineral reserves and groundwater, geological information on the subsurface areas provided for use, the results of engineering surveys |
| 71.20.62 | Non-governmental expertise of project documentation and engineering survey results |
| 71.20.7 | Work conditions assessment activities |
| 71.20.8 | Certification of products, services and organizations |
| 71.20.9 | Other technical control, testing and analysis activities |
| 74.90.2 | Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance |
| 74.90.21 | Activities aimed at establishing the market or other value of individual material objects (things) |
| 74.90.22 | Activities aimed at establishing the market or other value of the totality of things that make up a person's property, including property of a certain type (movable or immovable, including enterprises) |
| 74.90.23 | Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the property |
| 74.90.24 | Activities aimed at establishing the market or other value of claims, obligations (debts) |
| 74.90.25 | Activities aimed at establishing the market or other value of works, services, information |
| 74.90.26 | Activities aimed at establishing the market or other value of other objects of civil rights, in respect of which the legislation of the Russian Federation establishes the possibility of their participation in civil turnover |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №25 po Sankt-Peterburgu
Federal Tax Service code: 7813
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088012
Pension Fund registration number: 088012099708
Registration date: 2020-12-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7807
Social Insurance Fund registration number: 783006879078071
Registration date: 2020-12-02
| 13.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247802790530) |
| 13.12.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2247802789276) |
| 28.08.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2247801871260) |
| 13.02.2024 | 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: 2247800311537) |
| 27.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803514716) |
| 13.12.2023 | Entering information into the Unified State Register of Legal Entities that a limited liability company operates on the basis of a standard charter and (if necessary) changing other information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803377997) |
| 18.01.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237800122393) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804781169) |
| 21.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227804781158) |
| 15.11.2022 | 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: 2227804396730) |
| 25.08.2022 | 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: 2227802692874) |
| 07.12.2020 | 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: 2207805853341) |
| 07.12.2020 | 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: 2207805850327) |
| 01.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207805754066) |
| 01.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207805754033) |
| 01.12.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207805753692) |
| 17.09.2020 | 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: 2207804411660) |
| 13.03.2020 | 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: 2207801509749) |
| 11.03.2020 | 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: 2207801449909) |
| 06.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801382105) |
| 06.03.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207801382072) |
| 06.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207801382039) |
| 24.12.2019 | 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: 8197848825111) |
| 20.12.2018 | 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: 6187848270967) |
| 19.12.2018 | 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: 6187848237615) |
| 18.12.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187848196255) |
| 18.12.2018 | Creation of a legal entity (GRN: 1187847379873) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
—
Number of employees in 2020:
—
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:
—
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:
—
NON-TAX INCOME administered by tax authorities:
900 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.70 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.30 rub.
micro enterprise from 10.07.2023
not on the registry
no information
No inspections found.
Found 7 completed enforcement proceedings. More...