Status

have a problem

Authorized capital

8 010 000 rub.

Revenues

Employees in 2024

0

General information

LLC "ASB I KO"
Limited Liability Company "Asb I Ko"

Legal address
620102, Sverdlovskaya Oblast, G Ekaterinburg, ul Posadskaya, Str. 23, Of. 31

INN and KPP (TIN and RRC)
6658039791, 665801001

OGRN (Primary State Register Number)
1026602313407

Authorized capital
8 010 000 rub.

Registration date
08.06.1995

Age of organization
30 years 10 months 10 days

City
Ekaterinburg

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
25.05.2025
(current status at the beginning of the year, without changes made)

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: 2019-09-06
GRN: 6196658316827

Head of Organization

Bankruptcy Trustee
Kidanyuk Irina YUrevna
from 21.11.2020
INN 667472267453

Founders (2)

Strezhnev Maksim Sergeevich
Share size: 10 000 rub. (0.1%)
INN 666203152004

Obschestvo s ogranichennoi otvetstvennostyu "Aktiv"
Share size: 8 000 000 rub. (99.900000000000006%)
INN 6658172923

Types of activities (OKVED / RCEA)

  • Main type of activity:
    32.12 Manufacture of jewelry and similar products

    find companies with this code...
  • Additional types of activity (17):
    24.41Production of precious metals
    32.12.3Diamond processing
    32.12.4Processing of precious, semi-precious, ornamental and synthetic stones, except diamonds and amber; production of semi-precious, ornamental and
    synthetic stones, except amber
    32.12.5Manufacture of jewelry, medals made of precious metals and precious stones
    32.13Manufacture of costume jewelry and similar goods
    38.32.2Processing (recycling) of scrap and waste of precious metals
    46.12.22The activities of agents in the wholesale trade of metals in primary forms
    46.18.2The activities of agents specializing in the wholesale trade of games and toys, sporting goods, bicycles, books, newspapers, magazines, stationery and
    stationery, musical instruments, watches and jewelry, photographic goods and optical goods
    46.48.2Wholesale jewelry trade
    46.72.23Wholesale trade in gold and other precious metals
    46.76.4Wholesale of precious stones
    46.77Wholesale of waste and scrap
    49.4Activities of road freight transport and transportation services
    52.29Other auxiliary activities related to transportation
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings
    95.25Repair of watches and jewelry

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga
Federal Tax Service code: 6658

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 066
Pension Fund registration number: 1016385468
Registration date: 1995-08-03

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 066
Social Insurance Fund registration number: 1016385468
Registration date: 2017-12-24

Entries in the EGRUL (27)

25.05.2025 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2256603086727)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256601976970)
04.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256601976960)
21.11.2020 Approval of the bankruptcy trustee (GRN: 2206601536777)
09.01.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206600001980)
06.09.2019 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6196658316827)
10.04.2018 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: 2186658717848)
26.12.2017 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: 7176658749502)
09.12.2016 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: 8169658188505)
16.07.2016 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: 6169658505032)
17.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126658038285)
17.02.2012 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: 2126658038054)
28.04.2011 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: 2116658097500)
30.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096658325179)
30.11.2009 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: 2096658325157)
05.08.2009 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: 2096658152567)
30.04.2008 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: 2086658093751)
04.05.2007 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: 2076658106006)
01.08.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2069658212150)
18.10.2005 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: 2056602832537)
05.10.2005 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: 2056602826201)
05.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056602826190)
11.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046602679000)
10.11.2004 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: 2046602678550)
24.08.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046602663480)
21.05.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036602665669)
26.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026602313407)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
363 000 rub.

Expenses for 2023:
572 000 rub.

Expenses for 2022:
2 017 000 rub.

Expenses for 2021:
82 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2025

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 12 692 rub.

Personal income tax:
penalty: 2 394.46 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 4 030.59 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 682.95 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 291.92 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 388.37 rub.

Value added tax:
debt: 837 758.41 rub.

Value added tax:
penalty: 56 256.72 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 17 386.88 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 2 946.12 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

Found 1 inspection. more...

Enforcement proceedings of the FSSP

Found 7 completed enforcement proceedings. More...