Status

liquidated

Authorized capital

23 750 rub.

Revenues

Employees in 2024

General information

LLC "PETERBURG PLATINUM"
Limited Liability Company "Peterburg Platinum"

Legal address
190121, g.Sankt-Peterburg, ul. Perevoznaya, D.1, Liter A
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-17)

INN and KPP (TIN and RRC)
7810508250, 783901001

OGRN (Primary State Register Number)
1089847089353

Authorized capital
23 750 rub.

Registration date
05.03.2008

Age of organization
18 years 0 months 30 days

City
Sankt-Peterburg

Special tax treatment
ENVD (2020 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(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: 2021-01-18
GRN: 2217800102045

Head of Organization

General director
Milchonok Irina Arkadevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-22)
from 25.02.2020
INN 780509272487

Founders (2)

Simanovskii Igor Aleksandrovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-22)

Share size: 4 750 rub. (20%)
INN 782512979590

Owned by the limited liability company itself
Share size: 19 000 rub. (80%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.22 Consulting on business and management issues

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  • Additional types of activity (12):
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    64.92Provision of loans and other types of credit
    64.92.2Activities related to the provision of loans to industry
    64.99.1Investments in securities and dealer activities
    68.31.5Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    69.20.2Accounting services activities
    73.20Market research and public opinion research
    73.20.1Market research
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu

Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №8 po Sankt-Peterburgu
Federal Tax Service code: 7839

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011089831
Registration date: 2011-10-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 782503060978121
Registration date: 2011-11-02

Entries in the EGRUL (40)

18.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2217800114486)
18.01.2021 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: 2217800102045)
22.12.2020 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: 2207806071977)
30.09.2020 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: 2207804638281)
17.03.2020 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: 2207801566465)
25.02.2020 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: 2207801070882)
06.04.2019 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: 6197847775086)
26.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177847430092)
18.08.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177847369703)
19.11.2016 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: 2167848936308)
11.11.2016 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: 2167848809710)
13.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848361349)
15.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847957830)
15.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847957818)
05.03.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127847869444)
27.10.2011 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: 8117847459018)
27.10.2011 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: 8117847456917)
14.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847314335)
14.10.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117847314324)
14.10.2011 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: 8117847314313)
22.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6107847663170)
22.04.2010 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: 6107847663104)
02.12.2009 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: 2099847149455)
30.11.2009 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: 2099847103948)
27.11.2009 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: 2099847067967)
11.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9097847690965)
23.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097847418451)
23.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 9097847418440)
23.10.2009 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: 9097847418430)
26.05.2009 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: 7097847387796)
26.05.2009 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: 7097847384661)
04.05.2009 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: 7097847100014)
27.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097847519820)
27.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097847519720)
27.03.2009 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: 6097847519489)
06.05.2008 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: 6089847954102)
07.04.2008 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: 6089847383521)
12.03.2008 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: 2089847950751)
05.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2089847855140)
05.03.2008 Creation of a legal entity (GRN: 1089847089353)

Contacts

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Employees

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Number of employees in 2019:

Average salary

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Financial indicators

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Information about taxes and fees for 2021

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.