Status

liquidated

Authorized capital

90 000 rub.

Revenues

Employees in 2024

General information

LLC "INKOMLAIN"
Limited Liability Company "Inkomlain"

Legal address
121609, g.Moskva, ul. Osennyaya, d. 23, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-08-24)

INN and KPP (TIN and RRC)
7703349334, 773101001

OGRN (Primary State Register Number)
1027700131161

Authorized capital
90 000 rub.

Registration date
25.06.2002

Age of organization
23 years 3 months 7 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2023-01-27
GRN: 2237700763331

Head of Organization

Founders (2)

Uzgenbaeva Kandalat
Share size: 45 000 rub. (50%)
INN

Owned by the limited liability company itself
Share size: 45 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    49.3 Activities of other land passenger transport

    find companies with this code...
  • Additional types of activity (22):
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.1Trade in motor vehicles
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.39Non-specialized wholesale trade in food, beverages and tobacco products
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.9Retail trade outside shops, tents, markets
    49.32Activities of passenger taxis and rented passenger cars with a driver
    49.4Activities of road freight transport and transportation services
    52.21Auxiliary activities related to land transport
    79.11Activities of travel agencies
    82.99Activities related to the provision of other business support services, not included in other groupings
    96.02Provision of services by hairdressers and beauty salons
    96.04Physical education and wellness activities
    96.09Provision of other personal services not included in other groupings

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 № 31 po g.Moskve
Federal Tax Service code: 7731

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087801
Pension Fund registration number: 087801003976
Registration date: 2014-03-13

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771901422577191
Registration date: 2002-07-04

Entries in the EGRUL (47)

27.01.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2237700766180)
27.01.2023 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: 2237700763331)
12.10.2022 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: 2227709608674)
29.09.2021 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2217708986570)
29.09.2021 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: 2217708965626)
22.09.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748196993)
24.08.2017 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: 2177748622192)
03.07.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177747335165)
22.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747794944)
14.06.2017 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: 6177747354988)
05.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746611914)
15.09.2016 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: 9167748327496)
12.01.2016 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: 2167746155212)
03.10.2014 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: 9147747196412)
04.04.2014 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: 8147746059123)
14.03.2014 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: 7147746270324)
12.03.2014 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: 7147746188022)
06.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746990671)
06.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746990660)
06.03.2014 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: 6147746990650)
07.12.2012 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: 9127747310000)
20.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127747266205)
20.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127747266194)
20.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2127747266172)
26.10.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748003853)
05.10.2009 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: 9097747949840)
28.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747731436)
28.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 8097747731425)
28.08.2009 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: 8097747731414)
10.08.2009 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: 8097747029350)
27.05.2009 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: 2097747297778)
27.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097747297767)
16.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7097746537090)
17.10.2008 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: 2087762797703)
26.08.2008 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: 2087759907740)
26.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
05.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9077746023775)
21.08.2006 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: 2067756168632)
15.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755910825)
15.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067755910814)
15.08.2006 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: 2067755910803)
23.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047703051691)
23.11.2004 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: 2047703051669)
03.11.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037703048953)
21.08.2002 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: 2027703003579)
20.08.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
15.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700131161)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

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:

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:

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:

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:
debt: 8 917 171.80 rub.

Value added tax:
penalty: 5 350 331.96 rub.

Value added tax:
fine: 666 779.40 rub.

Income tax:
debt: 7 358 578 rub.

Income tax:
penalty: 4 237 890.86 rub.

Income tax:
fine: 1 484 268 rub.

Personal income tax:
debt: 7 997 rub.

Personal income tax:
penalty: 2 560.17 rub.

Personal income tax:
fine: 5 567 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 21.50 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

NON-TAX INCOME administered by tax authorities:
fine: 400 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.

Transport tax:
debt: 55 824 rub.

Transport tax:
penalty: 11 439.95 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 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

No active or completed enforcement proceedings were found.