Status
Authorized capital
Revenues
Employees in 2020
AO UK "KOIN"
Akcionernoe Obschestvo Upravlyayuschaya Kompaniya "Koin"
Legal address
127473, g.Moskva, Per. 1-I SHemilovskii, d. 16, Str. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-30)
INN and KPP (TIN and RRC)
7707346158, 770701001
OGRN (Primary State Register Number)
1157746642481
Authorized capital
480 238 218 rub.
Registration date
16.07.2015
Age of organization
10 years 2 months 13 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
24.01.2025
Current status:
active
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "KOIN"
OGRN: 1097746476783
INN: 7704731909
Date: 2015-07-16
GRN: 1157746642481
46.63 | Wholesale of machinery and equipment for mining and construction
find companies with this code... |
33.12 | Repair of machinery and equipment |
33.13 | Repair of electronic and optical equipment |
33.14 | Repair of electrical equipment |
33.20 | Installation of industrial machinery and equipment |
46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
46.12.31 | The activities of agents in the wholesale trade of industrial and technical chemicals |
46.41 | Wholesale of textiles |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.46 | Wholesale of pharmaceutical products |
46.46.2 | Wholesale of products used for medical purposes |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.48 | Wholesale of watches and jewelry |
46.49 | Wholesale of other household goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.62 | Wholesale of machine tools |
46.64 | Wholesale of machinery and equipment for textile, sewing and knitting industries |
46.65 | Wholesale of office furniture |
46.66 | Wholesale of other office equipment and equipment |
46.69 | Wholesale of other machinery and equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.72 | Wholesale of metals and metal ores |
46.72.2 | Wholesale of metals in primary forms |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.3 | Wholesale trade of sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.74.2 | Wholesale of plumbing and heating equipment and sanitary fittings |
46.75 | Wholesale of chemical products |
46.75.2 | Wholesale of industrial chemicals |
46.76 | Wholesale of other intermediate products |
46.77 | Wholesale of waste and scrap |
46.90 | Non-specialized wholesale trade |
47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
47.52.5 | Retail sale of sanitary equipment in specialized stores |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.11 | Investments in securities |
64.99.12 | Dealer activity |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
66.12 | Brokerage activities in transactions with securities and commodities |
66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
66.12.2 | Securities management activities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
66.19.3 | Activities for the provision of cash processing services |
66.19.4 | Activities related to the provision of consulting services on financial intermediation |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.20 | Lease and management of own or leased real estate |
68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
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: —
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702404331) |
24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702404320) |
18.11.2024 | 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: 2247711582248) |
02.10.2024 | 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: 2247709899831) |
07.08.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2247707578347) |
29.12.2021 | Approval of the bankruptcy trustee (GRN: 2217712091298) |
29.12.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217712091287) |
30.11.2020 | 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: 2207712980858) |
17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709219815) |
27.07.2018 | 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: 7187748844386) |
14.07.2017 | 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: 8177747662645) |
14.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177747652206) |
29.02.2016 | 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: 6167746853235) |
27.11.2015 | 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: 2157748425272) |
27.10.2015 | 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: 9157747203055) |
22.07.2015 | 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: 6157747144318) |
16.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747992741) |
16.07.2015 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1157746642481) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
Number of employees in 2019:
3
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 24 861 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
159 637 000 rub.
Revenues for 2018:
200 066 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
159 435 000 rub.
Expenses for 2018:
197 394 000 rub.
Land tax:
36 rub.
Personal income tax:
debt: 61 478 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 71 986.18 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 41 486.25 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 18.38 rub.
NON-TAX INCOME administered by tax authorities:
fine: 92 945.28 rub.
Land tax:
fine: 1 936 rub.
Income tax:
debt: 123 580 195 rub.
Income tax:
penalty: 45 758 737.20 rub.
Income tax:
fine: 32 949 525 rub.
Value added tax:
debt: 92 762 474 rub.
Value added tax:
penalty: 33 683 891.34 rub.
Value added tax:
fine: 5 518 310 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 314 723.27 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 12 completed enforcement proceedings. More...