Status
Authorized capital
Revenues
Employees in 2024
LLC "AISBERG-O"
Limited Liability Company "Aisberg-O"
Legal address
394033, Voronezhskaya oblast, G Voronezh, Pr-Kt Leninskii, d. 119A, Ofis 222
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-30)
INN and KPP (TIN and RRC)
3122504804, 366101001
OGRN (Primary State Register Number)
1053106511072
Authorized capital
10 000 rub.
Registration date
11.10.2005
Age of organization
20 years 1 month 4 days
City
Voronezh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2023
(current status at the beginning of the year, without changes made)
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: 2023-10-20
GRN: 2233600436243
Director
Lapshin Aleksei Vyacheslavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-01-31)
from 23.12.2015
INN 366300078301
Lapshin Aleksei Vyacheslavovich
Share size: 10 000 rub. (100%)
INN 366300078301
| 47.77.2 | Retail sale of jewelry in specialty stores
find companies with this code... |
| 32.12.5 | Manufacture of jewelry, medals made of precious metals and precious stones |
| 45.1 | Trade in motor vehicles |
| 46.72.23 | Wholesale trade in gold and other precious metals |
| 46.76.4 | Wholesale of precious stones |
| 47.52.71 | Retail sale of lumber in specialty stores |
| 47.77.1 | Retail sale of watches in specialty stores |
| 47.79 | Retail sale of used goods in stores |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Voronezhskoi oblasti
Federal Tax Service code: 3663
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046031
Pension Fund registration number: 046031019728
Registration date: 2015-10-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3602
Social Insurance Fund registration number: 310401480436021
Registration date: 2016-01-01
| 20.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2233600440710) |
| 20.10.2023 | 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: 2233600436243) |
| 28.07.2023 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2233600306685) |
| 05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (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: 2233600265655) |
| 31.01.2023 | 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: 2233600041937) |
| 09.03.2022 | 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: 2223600113724) |
| 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: 2213600647093) |
| 13.05.2021 | 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: 2213600283411) |
| 28.04.2021 | 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: 2213600256483) |
| 30.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203600775651) |
| 15.04.2020 | 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: 2203600257100) |
| 30.03.2020 | 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: 2203600215454) |
| 25.03.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2203600196040) |
| 20.05.2016 | 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: 2163668579787) |
| 18.05.2016 | 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: 2163668461955) |
| 23.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668889680) |
| 23.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2153668770341) |
| 26.10.2015 | 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: 2153668698929) |
| 26.10.2015 | 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: 2153668697940) |
| 26.10.2015 | 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: 2153668697390) |
| 23.10.2015 | 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: 2153668694750) |
| 22.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153122039673) |
| 22.10.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2153122039662) |
| 22.10.2015 | 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: 2153122039629) |
| 08.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143122010480) |
| 19.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2143122009886) |
| 25.09.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123122012330) |
| 20.10.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113122012628) |
| 05.05.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113122005126) |
| 25.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113122004642) |
| 04.06.2010 | 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: 2103122011441) |
| 08.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103122005370) |
| 08.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103122005369) |
| 10.02.2009 | 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: 2093122001894) |
| 10.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093122001883) |
| 08.05.2007 | 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: 2073122016427) |
| 12.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053106511126) |
| 11.10.2005 | Creation of a legal entity (GRN: 1053106511072) |
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:
—
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.