Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "YURISKONSALTING"
Limited Liability Company "YUriskonsalting"

Legal address
127083, g.Moskva, Per. Mirskoi, D.16, K.2

INN and KPP (TIN and RRC)
7714810405, 771401001

OGRN (Primary State Register Number)
1107746467707

Authorized capital
10 000 rub.

Registration date
07.06.2010

Age of organization
15 years 4 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
14.01.2025

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: 2019-06-13
GRN: 7197747616587

Head of Organization

Bankruptcy Trustee
Soroka Viktor Mihailovich
from 13.09.2019
INN 773320873236

Founders (2)

Kryukov Nikolai Nikolaevich
Share size: 5 000 rub. (50%)
INN 772773295790

Kozicheva Tatyana Sergeevna
Share size: 5 000 rub. (50%)
INN 325000745187

Types of activities (OKVED / RCEA)

  • Main type of activity:
    69.10 Legal activities

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  • Additional types of activity (7):
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    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
    73.20Market research and public opinion research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 14 po g.Moskve
Federal Tax Service code: 7714

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 (14)

14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257701897638)
14.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257701897627)
05.05.2024 Submission of information on the registration of an individual at the place of residence (GRN: 2247704450464)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711431539)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711431528)
13.09.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197748705049)
13.06.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7197747616587)
29.03.2019 Submission of information on the registration of a legal entity with the tax authority at the location of the branch/representative office (GRN: 9197746468394)
15.05.2015 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 8157746612356)
02.03.2012 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: 6127746289610)
25.06.2010 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: 7107747799790)
09.06.2010 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: 7107747009341)
07.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6107747890970)
07.06.2010 Creation of a legal entity (GRN: 1107746467707)

Contacts

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Employees

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Number of employees in 2019:

Average salary

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Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Value added tax:
penalty: 14.02 rub.

Value added tax:
fine: 1 500 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 124.69 rub.

Income tax:
fine: 1 500 rub.

NON-TAX INCOME administered by tax authorities:
fine: 200 rub.

Personal income tax:
penalty: 4 171.46 rub.

Personal income tax:
fine: 22 304 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 3 679.79 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 5 current enforcement proceedings.
Found 1 completed enforcement proceedings. More...