LLC "POTENCIAL"
Status
liquidated
Authorized capital
98 500 rub.
Revenues
—
Employees in 2025
—
General information
LLC "POTENCIAL"
Limited Liability Company "Potencial"
Legal address
350042, Krasnodarskii Krai, g. Krasnodar, ul. YUnnatov, D.19, Liter H, Pom.34
INN and KPP (TIN and RRC)
5904278094, 231001001
OGRN (Primary State Register Number)
1125904017645
Authorized capital
98 500 rub.
Registration date
31.10.2012
Age of organization
13 years 8 months 1 day
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-02-14
GRN: 2202300182676
Head of Organization
Director
Groznaya Tamara Olegovna
from 06.07.2018
INN 590305855241
Founders (11)
Petuhov Sergei Nikolaevich
Share size: 10 000 rub. (10.15%)
INN 590808659116
Ivanchenko Oleg Vyacheslavovich
Share size: 10 000 rub. (10.15%)
INN 590808278745
Anuchin Denis Vyacheslavovich
Share size: 10 000 rub. (10.15%)
INN 590849609724
Mikryukov Aleksei Viktorovich
Share size: 10 000 rub. (10.15%)
INN 590401942306
SHubin Sergei Andreevich
Share size: 6 500 rub. (6.62%)
INN 590608778772
Titov Maksim Vladimirovich
Share size: 5 000 rub. (5.075%)
INN 590502924134
Kushnin Andrei Vadimovich
Share size: 5 000 rub. (5.075%)
INN 590606559944
Alikina Oksana Viktorovna
Share size: 10 000 rub. (10.15%)
INN 590502673360
Musina Natalya Vitalevna
Share size: 12 000 rub. (12.18%)
INN 594910733664
Logvinov Sergei Nikolaevich
Share size: 10 000 rub. (10.15%)
INN 590848096438
Groznaya Tamara Olegovna
Share size: 10 000 rub. (10.15%)
INN 590305855241
Types of activities (OKVED / RCEA)
- Main type of activity:
46.9 Non-specialized wholesale trade
find companies with this code... - Additional types of activity (9):
46.12 Activities of agents in the wholesale trade of fuels, ores, metals and chemicals 46.17 The activities of agents in the wholesale trade of food, beverages and tobacco products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.75.2 Wholesale of industrial chemicals 49.4 Activities of road freight transport and transportation services 52.29 Other auxiliary activities related to transportation 68.10.23 Purchase and sale of land plots 68.3 Real estate transactions for remuneration or on a contractual basis 68.31 The activities of real estate agencies for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015042417
Registration date: 2013-08-07
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 590095865023021
Registration date: 2013-07-26
Entries in the EGRUL (27)
| 14.02.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202300183776) |
| 14.02.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202300182676) |
| 23.10.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6192375997456) |
| 06.07.2018 | 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: 6182375333288) |
| 16.05.2018 | 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: 6182375032889) |
| 12.04.2018 | 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: 2182375784677) |
| 19.09.2013 | 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: 2132310090900) |
| 05.09.2013 | 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: 2132310087083) |
| 05.09.2013 | 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: 2132310087050) |
| 05.09.2013 | 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: 2132310086522) |
| 26.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132310077568) |
| 25.07.2013 | 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: 2135904140909) |
| 24.07.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2135904140470) |
| 24.07.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2135904140447) |
| 24.07.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2135904140414) |
| 24.07.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2135904140370) |
| 24.07.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2135904140359) |
| 24.07.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2135904140326) |
| 24.07.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2135904140304) |
| 24.07.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2135904140282) |
| 24.07.2013 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2135904140250) |
| 25.04.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2135904087317) |
| 24.04.2013 | 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: 2135904086492) |
| 14.11.2012 | 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: 2125904192379) |
| 09.11.2012 | 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: 2125904190410) |
| 31.10.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125904185163) |
| 31.10.2012 | Creation of a legal entity (GRN: 1125904017645) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
Number of employees in 2025:
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Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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Average salary
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2025:
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Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2025:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2018
Transport tax:
penalty: 95.27 rub.
Corporate property tax:
debt: 914.91 rub.
Corporate property tax:
penalty: 600.01 rub.
Value added tax:
debt: 6 567.95 rub.
Value added tax:
penalty: 3 981.80 rub.
Income tax:
penalty: 438.41 rub.
NON-TAX INCOME administered by tax authorities:
fine: 35 000 rub.
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.