Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC "POTENCIAL TM"
Limited Liability Company "Potencial Tm"
-

Legal address
625026, Tyumenskaya oblast, g. Tyumen, ul. Rizhskaya, D.45A, -, Kv.401

INN and KPP (TIN and RRC)
7203071218, 720301001

OGRN (Primary State Register Number)
1027200830931

Authorized capital

Registration date
19.10.2001

Age of organization
23 years 10 months 23 days

City
Tyumen

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-12
GRN: 2167232668535

Head of Organization

General director
Pavlinskii Boris Sergeevich
from 28.11.2002
INN 720202664704

Founders (6)

Pavlinskii Boris Sergeevich
Share size: 2 000 rub.
INN 720202664704

Kopylova Nina Viktorovna
Share size: 2 000 rub.
INN 720302280892

Popatenko Ivan Trofimovich
Share size: 1 000 rub.
INN 502910332326

Tatarkovskaya Tatyana Vladimirovna
Share size: 3 000 rub.
INN 772979964758

Saifulin Amanat Zagidullovich
Share size: 1 000 rub.
INN 500300266326

Latysheva Lyudmila Ivanovna
Share size: 1 000 rub.
INN 720208437514

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13.2 Activities of agents in the wholesale trade of building materials

    find companies with this code...
  • Additional types of activity (18):
    46.12.1The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.14.1The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.62Wholesale of machine tools
    46.63Wholesale of machinery and equipment for mining and construction
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.72Wholesale of metals and metal ores
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    68.20.1Renting and managing your own or rented residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 14 po Tyumenskoi oblasti

Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Leninskom raione g.Tyumeni
Pension Fund code: 082002
Pension Fund registration number: 082002008658
Registration date: 1995-08-03

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - Tyumenskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720300208172011
Registration date: 1999-12-21

Entries in the EGRUL (11)

12.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167232671780)
12.12.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2167232668535)
19.08.2016 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2167232477993)
15.04.2014 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: 2147232203700)
16.06.2008 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: 2087232388582)
22.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087232261796)
24.07.2007 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: 2077203403627)
26.01.2007 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: 2077203030991)
27.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203149088)
09.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067203091657)
28.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027200830931)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.