LLC "IA TB-1"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
0
General information
LLC "IA TB-1"
Limited Liability Company "Ipotechnyi Agent Tb-1"
Legal address
125375, g.Moskva, Per. Bolshoi Gnezdnikovskii, d. 1, Str. 2
INN and KPP (TIN and RRC)
9705137995, 770301001
OGRN (Primary State Register Number)
1197746620730
Authorized capital
10 000 rub.
Registration date
18.10.2019
Age of organization
6 years 7 months 25 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
15.09.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2025-09-15
GRN: 2257721503675
Head of Organization
Liquidator
Muhin Aleksei Sergeevich
from 16.05.2025
INN 773170612641
Founders (1)
Fond Sodeistviya Razvitiyu Sistemy Kreditovaniya "Bazis-2"
Share size: 10 000 rub. (100%)
INN 9705133630
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... - Additional types of activity (1):
66.12.3 Emission activity
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1062902869
Registration date: 2023-07-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1062902869
Registration date: 2019-10-25
Entries in the EGRUL (15)
| 15.09.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257721503708) |
| 15.09.2025 | Liquidation of a legal entity (GRN: 2257721503675) |
| 25.08.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2257720829419) |
| 16.05.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2257717391688) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257700285258) |
| 10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257700285247) |
| 03.07.2023 | 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: 2237705836729) |
| 28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705655559) |
| 28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705655548) |
| 28.06.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237705655526) |
| 01.06.2021 | 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: 2217704412429) |
| 31.10.2019 | 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: 8197748466512) |
| 28.10.2019 | 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: 8197748275684) |
| 18.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748012663) |
| 18.10.2019 | Creation of a legal entity (GRN: 1197746620730) |
Employees
Number of employees in 2025:
—
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
—
Revenues for 2024:
832 150 000 rub.
Revenues for 2023:
1 449 414 000 rub.
Revenues for 2022:
2 061 365 000 rub.
Revenues for 2021:
1 823 097 000 rub.
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2025:
—
Expenses for 2024:
839 784 000 rub.
Expenses for 2023:
1 480 949 000 rub.
Expenses for 2022:
2 046 229 000 rub.
Expenses for 2021:
1 760 626 000 rub.
Expenses for 2020:
5 062 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2025
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.