Status
Authorized capital
Revenues
Employees in 2021
AO "KM-LIZING"
Akcionernoe Obschestvo "Kommunalnye Mashiny-Lizing"
Legal address
652143, Kemerovskaya Oblast - Kuzbass, R-N Izhmorskii, ul. Molodezhnaya, d. 23
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-02)
INN and KPP (TIN and RRC)
7731439300, 424601001
OGRN (Primary State Register Number)
1137746016540
Authorized capital
50 000 rub.
Registration date
14.01.2013
Age of organization
12 years 10 months 7 days
City
Izhmorskii
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
12.03.2025
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KOMMUNALNYE MASHINY-LIZING"
OGRN: 1077757887184
INN: 7718655239
Date: 2013-01-14
GRN: 1137746016540
Bankruptcy Trustee
Emelin Pavel Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2023-05-16)
from 03.12.2022
INN 220409256264
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.22 | Consulting on business and management issues |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4246
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: —
| 12.03.2025 | 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: 2254200733059) |
| 05.03.2025 | 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: 2254200724589) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2254200622070) |
| 10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2254200622069) |
| 14.02.2024 | 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: 2244200053128) |
| 15.11.2023 | 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: 2234200369380) |
| 23.07.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2234200220714) |
| 16.05.2023 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2234200144517) |
| 03.12.2022 | 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: 2224200797456) |
| 24.10.2022 | 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: 2224200509443) |
| 05.10.2022 | 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: 2224200485969) |
| 27.03.2022 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2224200096360) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205716868) |
| 23.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184205379642) |
| 18.05.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2174205254815) |
| 02.05.2017 | 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: 2174205233772) |
| 07.12.2016 | 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: 2164205740345) |
| 17.11.2016 | 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: 2164205665149) |
| 20.02.2016 | 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: 2164205089376) |
| 28.01.2016 | 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: 2164246051484) |
| 22.01.2016 | 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: 2164246051165) |
| 14.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162311054222) |
| 14.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162311054211) |
| 14.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162311054300) |
| 14.01.2016 | 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: 2162311053661) |
| 20.11.2015 | 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: 2152311559915) |
| 20.11.2015 | 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: 2152311559079) |
| 07.11.2015 | 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: 2152311506830) |
| 06.11.2015 | 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: 2152311503970) |
| 26.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747144711) |
| 26.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747144326) |
| 26.10.2015 | 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: 9157747139640) |
| 24.08.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157747173478) |
| 01.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7157746171906) |
| 26.06.2014 | 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: 2147747935927) |
| 07.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8147746100087) |
| 23.12.2013 | 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: 6137748320836) |
| 26.03.2013 | 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: 7137746274110) |
| 16.01.2013 | 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: 2137746231753) |
| 16.01.2013 | 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: 2137746225417) |
| 14.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746175280) |
| 14.01.2013 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1137746016540) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
0
Number of employees in 2020:
0
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:
3 040 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
4 053 000 rub.
Expenses for 2018:
—
(no details)
Income tax:
debt: 4 695 132.21 rub.
Income tax:
penalty: 816 287.63 rub.
Transport tax:
debt: 23 040 rub.
Transport tax:
penalty: 5 706.49 rub.
Value added tax:
debt: 9 774 635.54 rub.
Value added tax:
penalty: 2 044 265.54 rub.
Value added tax:
fine: 5 088 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 10 current enforcement proceedings.
Found 25 completed enforcement proceedings. More...