LLC "BKI "YUZHNOE"
Status
liquidated
Authorized capital
200 000 rub.
Revenues
—
Employees in 2019
1
General information
LLC "BKI "YUZHNOE"
Limited Liability Company "Byuro Kreditnyh Istorii "YUzhnoe""
Legal address
344091, Rostovskaya Oblast, g. Rostov-Na-Donu, ul. Malinovskogo, d. 3D, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-17)
INN and KPP (TIN and RRC)
6168006370, 616801001
OGRN (Primary State Register Number)
1056168064347
Authorized capital
200 000 rub.
Registration date
25.08.2005
Age of organization
20 years 7 months 29 days
City
Rostov-Na-Donu
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2024
(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: 2022-03-16
GRN: 2226100236855
Head of Organization
General director
Panchenko Anton Evgenevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-06-22)
from 17.10.2013
INN 616101448145
Founders (7)
Basko Tatyana Petrovna
Share size: 50 000 rub. (25%)
INN 616305191480
Panchenko Anton Evgenevich
Share size: 33 400 rub. (16.7%)
INN 616101448145
Savenko Fedor Ilich
Share size: 18 000 rub. (9%)
INN 616101448603
Gerasimenko Vladimir Aleksandrovich
Share size: 32 000 rub. (16%)
INN 616300930113
Ivanova Tatyana Stefanovna
Share size: 30 600 rub. (15.3%)
INN 616852916478
Stupina Anna YUrevna
Share size: 18 000 rub. (9%)
INN 616303919245
Trusov YUrii Alekseevich
Share size: 18 000 rub. (9%)
INN 616301080282
Types of activities (OKVED / RCEA)
- Main type of activity:
63.11.1 Activities related to the creation and use of databases and information resources
find companies with this code... - Additional types of activity (1):
62.09 Activities related to the use of computer technology and information technology, other
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Rostovskoi oblasti
Federal Tax Service code: 6194
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 071061
Pension Fund registration number: 071061028651
Registration date: 2005-09-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 6104
Social Insurance Fund registration number: 610401287261041
Registration date: 2005-08-29
Entries in the EGRUL (41)
| 16.03.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2226100237471) |
| 16.03.2022 | 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: 2226100236855) |
| 02.01.2022 | 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: 2226100002555) |
| 24.11.2021 | 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: 2216101030286) |
| 17.09.2021 | 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: 2216100731504) |
| 04.08.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 2216100605763) |
| 04.05.2021 | 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: 2216100340454) |
| 13.01.2021 | 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: 2216100001280) |
| 22.06.2020 | 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: 2206100470651) |
| 17.07.2019 | 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: 2196196607517) |
| 16.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196145155) |
| 28.08.2017 | 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: 2176196779933) |
| 15.12.2015 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2156196931670) |
| 15.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196034377) |
| 15.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196034366) |
| 15.01.2015 | 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: 2156196033783) |
| 17.10.2013 | 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: 2136194062266) |
| 13.01.2011 | 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: 2116194001328) |
| 23.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106194180981) |
| 16.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106194178980) |
| 03.12.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2106194174216) |
| 04.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096194088110) |
| 15.04.2009 | 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: 2096194085711) |
| 15.04.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096194085700) |
| 09.06.2008 | 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: 2086168035578) |
| 09.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086168035567) |
| 13.08.2007 | 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: 2076168053014) |
| 13.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076168053003) |
| 19.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076168044566) |
| 21.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066168018904) |
| 10.02.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066168008146) |
| 10.02.2006 | 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: 2066168008135) |
| 07.02.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2066168006881) |
| 11.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056168083398) |
| 11.11.2005 | 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: 2056168083387) |
| 10.11.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2056168083024) |
| 10.11.2005 | 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: 2056168083013) |
| 05.09.2005 | 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: 2056168065765) |
| 05.09.2005 | 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: 2056168065677) |
| 25.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056168064380) |
| 25.08.2005 | Creation of a legal entity (GRN: 1056168064347) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
—
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 95 083 rub.
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 712 000 rub.
Revenues for 2018:
1 479 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
2 058 000 rub.
Expenses for 2018:
1 977 000 rub.
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 54 579.45 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 123.13 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 7 194.57 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 12 652.51 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 17 126 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 44.68 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
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.