Status
Authorized capital
Revenues
Employees in 2024
AO "TVERSKAYA OBLASTNAYA LIZINGOVAYA KOMPANIYA"
Akcionernoe Obschestvo "Tverskaya Oblastnaya Lizingovaya Kompaniya"
Legal address
170100, Tverskaya Oblast, g. Tver, Per. Smolenskii, d. 29, Ofis 1205
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-21)
INN and KPP (TIN and RRC)
6952024616, 695001001
OGRN (Primary State Register Number)
1106952009240
Authorized capital
19 950 000 rub.
Registration date
09.04.2010
Age of organization
15 years 11 months 1 day
City
Tver
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
19.02.2025
(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: 2025-02-19
GRN: 2256900564193
General director
Petrov Petr Sergeevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-04-24)
from 12.08.2016
INN 690604722676
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 07.1 | Mining and processing of iron ores |
| 07.2 | Extraction of non-ferrous metal ores |
| 08.1 | Mining of stone, sand and clay |
| 08.11 | Extraction of decorative and building stone, limestone, gypsum, chalk and shale |
| 08.9 | Mining of minerals not included in other groupings |
| 41.2 | Construction of residential and non-residential buildings |
| 43.12 | Preparation of the construction site |
| 43.2 | Production of electrical, sanitary and other construction and installation works |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 69 | Activities in the field of law and accounting |
| 71.1 | Activities in the field of architecture, engineering surveys and provision of technical advice in these areas |
| 71.12.5 | Activities in the field of hydrometeorology and related fields, monitoring of the state of the environment, its pollution |
| 71.12.6 | Activities in the field of technical regulation, standardization, metrology, accreditation, product cataloging |
| 72.1 | Scientific research and development in the field of natural and technical sciences |
| 73.1 | Advertising activities |
| 77.11 | Rental and leasing of passenger cars and light vehicles |
| 77.2 | Rental and rental of personal and household items |
| 77.3 | Rental and leasing of other machinery and equipment and material assets |
| 77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Address: 170100,, Tver g, Vagzhanova ul, d 23
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Tverskoi oblasti
Federal Tax Service code: 6900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Pension Fund code: 069
Pension Fund registration number: 1090024595
Registration date: 2010-04-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tverskoi oblasti
Social Insurance Fund code: 069
Social Insurance Fund registration number: 1090024595
Registration date: 2010-04-13
| 19.02.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2256900564303) |
| 19.02.2025 | 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: 2256900564193) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256900309983) |
| 01.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256900309972) |
| 30.10.2024 | 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: 2246900289887) |
| 11.10.2023 | 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: 2236901481265) |
| 18.09.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236901249781) |
| 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: 2236900165533) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226900352039) |
| 15.03.2022 | 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: 2226900066127) |
| 15.12.2021 | 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: 2216900328357) |
| 03.06.2021 | 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: 2216900149904) |
| 24.03.2021 | 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: 2216900077018) |
| 06.07.2020 | 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: 2206900177955) |
| 22.04.2020 | 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: 2206900110020) |
| 21.04.2020 | 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: 2206900109425) |
| 25.10.2019 | 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: 2196952383054) |
| 18.09.2019 | 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: 2196952345456) |
| 01.08.2018 | 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: 2186952346491) |
| 10.05.2018 | 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: 2186952266940) |
| 24.04.2018 | 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: 2186952252243) |
| 07.09.2016 | 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: 2166952560311) |
| 12.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166952538113) |
| 21.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156952276303) |
| 21.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156952276292) |
| 21.09.2015 | 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: 2156952276072) |
| 22.10.2014 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2146952240169) |
| 07.08.2014 | Submission by the licensing authority of information on the granting of a license (GRN: 2146952185334) |
| 24.04.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126952162082) |
| 09.04.2012 | 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: 2126952147530) |
| 17.06.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2116952124441) |
| 28.04.2011 | 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: 2116952083543) |
| 11.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106952234068) |
| 14.05.2010 | 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: 2106952143978) |
| 14.05.2010 | 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: 2106952142625) |
| 14.05.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106952141316) |
| 09.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2106952108173) |
| 09.04.2010 | Creation of a legal entity (GRN: 1106952009240) |
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:
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(no details)
NON-TAX INCOME administered by tax authorities:
fine: 400 rub.
Personal income tax:
penalty: 1.13 rub.
not on the registry
not on the registry
no information
Found 1 inspection. more...
Found 12 current enforcement proceedings.
Found 130 completed enforcement proceedings. More...