Status

liquidated

Authorized capital

15 000 rub.

Revenues

Employees in 2022

1

General information

LLC "NILANK"
Limited Liability Company "Nilank"

Legal address
141280, Moskovskaya Oblast, g. Ivanteevka, g. Pushkino, Pr-D Fabrichnyi, D.1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-08-07)

INN and KPP (TIN and RRC)
5038084150, 503801001

OGRN (Primary State Register Number)
1115038004498

Authorized capital
15 000 rub.

Registration date
21.07.2011

Age of organization
14 years 2 months 29 days

City
Ivanteevka

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2023-09-05
GRN: 2235001707037

Head of Organization

Bankruptcy Trustee
Mazur Aleksandr Vasilevich
from 22.03.2021
INN 272337234634

Founders (1)

Hurumov Ahsar Borisovich
Share size: 15 000 rub. (100%)
INN 151304943490

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.9 Activities related to the provision of other financial services, other than insurance and pension services

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  • Additional types of activity (16):
    46.9Non-specialized wholesale trade
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    63.11.1Activities related to the creation and use of databases and information resources
    64.91Financial lease activities (leasing/subleasing)
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.1Purchase and sale of own real estate
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Moskovskoi oblasti
Federal Tax Service code: 5038

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060015
Pension Fund registration number: 060015006367
Registration date: 2011-07-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5011
Social Insurance Fund registration number: 501131003350111
Registration date: 2011-07-28

Entries in the EGRUL (23)

05.09.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235001707048)
05.09.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2235001707037)
13.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225003070015)
20.02.2022 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2225000314240)
22.03.2021 Approval of the bankruptcy trustee (GRN: 2215000567373)
22.03.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215000567362)
21.10.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205004596025)
21.10.2020 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with insolvency (bankruptcy) proceedings (GRN: 2205004594793)
09.09.2020 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: 2205004100893)
24.07.2020 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: 2205003687799)
08.04.2020 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: 2205001270626)
07.08.2019 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: 2195050169213)
13.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185050070126)
13.03.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185050069598)
07.09.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2175050161933)
06.07.2017 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: 2175050120265)
15.09.2016 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: 2165038189578)
02.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2155038111974)
09.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145038052465)
26.10.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125038063820)
17.08.2011 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: 2115038051390)
21.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2115038047970)
21.07.2011 Creation of a legal entity (GRN: 1115038004498)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
1

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:
9 158 000 rub.

Revenues for 2020:
38 000 rub.

Revenues for 2019:
16 000 rub.

Revenues for 2018:
192 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
2 610 000 rub.

Expenses for 2021:
21 070 000 rub.

Expenses for 2020:
4 000 rub.

Expenses for 2019:
356 000 rub.

Expenses for 2018:
4 097 000 rub.

Information about taxes and fees for 2023

Tax amount:
2 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
2.02 rub.

Information about arrears and debts in 2020

Personal income tax:
debt: 1 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 10 152.42 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 368.44 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 203.53 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 22.97 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 2 627.65 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 65.91 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 16 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...