LLC "IK "PERSPEKTIVA PLYUS"
Status
liquidated
Authorized capital
21 980 000 rub.
Revenues
—
Employees in 2019
8
General information
LLC "IK "PERSPEKTIVA PLYUS"
Limited Liability Company "Investicionnaya Kompaniya "Perspektiva Plyus"
Legal address
443100, Samarskaya Oblast, g. Samara, ul. Lesnaya, d. 9, Korpus Podval,Ofis 8
INN and KPP (TIN and RRC)
6317102612, 631601001
OGRN (Primary State Register Number)
1146317004547
Authorized capital
21 980 000 rub.
Registration date
14.08.2014
Age of organization
11 years 2 months 29 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.08.2024
(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: 2024-08-05
GRN: 2246300586013
Information about the legal predecessor:
OTKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNAYA KOMPANIYA "PERSPEKTIVA PLYUS"
OGRN: 1026301416173
INN: 6312031164
Date: 2014-08-14
GRN: 1146317004547
Head of Organization
Bankruptcy Trustee
Volkov Kirill Alekseevich
from 04.07.2020
INN 520300798605
Founders (2)
CHekmenev Igor Andreevich
Share size: 19 811 000 rub. (90.13%)
INN 631624793020
YAnkelevich Sergei Lazarevich
Share size: 2 169 000 rub. (9.87%)
INN 631807339399
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.12 Dealer activity
find companies with this code... - Additional types of activity (3):
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 66.19.5 Provision of services for the storage of valuables, depository activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 21 po Samarskoi oblasti
Federal Tax Service code: 6316
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077006
Pension Fund registration number: 077006116999
Registration date: 2016-04-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6307
Social Insurance Fund registration number: 630702128363071
Registration date: 2014-09-03
Entries in the EGRUL (40)
| 05.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246300586024) |
| 05.08.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2246300586013) |
| 26.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2236303579653) |
| 25.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226301507970) |
| 04.07.2020 | Approval of the bankruptcy trustee (GRN: 2206300876021) |
| 04.07.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206300876010) |
| 17.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2206300610261) |
| 12.03.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2206300274970) |
| 01.11.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 6196313415920) |
| 05.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196313905346) |
| 15.05.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2196313680451) |
| 15.05.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2196313680440) |
| 15.05.2019 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2196313680430) |
| 22.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313184579) |
| 21.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313177715) |
| 20.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6186313075350) |
| 25.09.2017 | 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: 6176313407473) |
| 24.08.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6176313243122) |
| 24.04.2017 | 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: 2176313630436) |
| 28.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176313457505) |
| 30.09.2016 | 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: 6166313838641) |
| 31.05.2016 | 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: 2166313809110) |
| 31.05.2016 | 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: 2166313808923) |
| 31.05.2016 | 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: 2166313808912) |
| 05.04.2016 | 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: 2166313520063) |
| 01.04.2016 | 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: 2166313504476) |
| 30.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313489769) |
| 30.03.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2166313489758) |
| 30.03.2016 | 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: 2166313489615) |
| 25.11.2015 | 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: 2156313966170) |
| 06.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313848128) |
| 08.10.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313725742) |
| 19.02.2015 | 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: 2156317040878) |
| 10.12.2014 | 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: 2146317080622) |
| 29.10.2014 | 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: 2146317071206) |
| 04.09.2014 | 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: 2146317061911) |
| 02.09.2014 | 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: 2146317060460) |
| 27.08.2014 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2146317058930) |
| 15.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146317057214) |
| 14.08.2014 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1146317004547) |
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:
8
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:
—
Revenues for 2020:
—
Revenues for 2019:
4 697 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
56 147 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 2 499 rub.
Personal income tax:
debt: 60 635 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 291 858.18 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
Found 4 completed enforcement proceedings. More...