Status

liquidated

Authorized capital

400 010 000 rub.

Revenues

Employees in 2020

1

General information

LLC "BIZNES-ELIT"
Limited Liability Company "Biznes-Elit"

Legal address
107078, g.Moskva, Per. Orlikov, d. 3, Str. 1, Etazh 4 Pom XV Kom 26
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-11-25)

INN and KPP (TIN and RRC)
6319716640, 770801001

OGRN (Primary State Register Number)
1096319004165

Authorized capital
400 010 000 rub.

Registration date
14.04.2009

Age of organization
16 years 11 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-07-07
GRN: 2227706346437

Head of Organization

Director
Repa Vitalii Nikolaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-05-27)
from 30.07.2018
INN 771708986530

Founders (4)

SHmidt Dzheffri Lourens
Share size: 79 601 990 rub. (19.9%)
INN

SONNIG AO
Share size: 79 329 983.20 rub. (19.832%)
INN

GVR FAINENS AG
Share size: 45 073 126.80 rub. (11.268%)
INN

AKCIONERNAYA KOMPANIYA "T&S TEHNIKA I KOMMERCIYA"
Share size: 196 004 900 rub. (49%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31.12 Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis

    find companies with this code...
  • Additional types of activity (36):
    41.20Construction of residential and non-residential buildings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.13Exploratory drilling
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.7Assembly and installation of prefabricated structures
    45.1Trade in motor vehicles
    45.20Maintenance and repair of motor vehicles
    47.11Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    49.41.1Transportation of goods by specialized vehicles
    49.41.2Transportation of goods by non-specialized motor vehicles
    49.41.3Rent a truck with a driver
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    64.19Monetary mediation other
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.1Investments in securities and dealer activities
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    77.11Rental and leasing of passenger cars and light vehicles
    79.11Activities of travel agencies
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087106
Pension Fund registration number: 087106072903
Registration date: 2017-04-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 630901600577211
Registration date: 2012-11-30

Entries in the EGRUL (43)

07.07.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227706348220)
07.07.2022 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: 2227706346437)
23.03.2022 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: 2227702546180)
08.09.2021 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: 2217708105734)
09.06.2021 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: 2217704778014)
27.05.2021 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: 2217704320029)
25.11.2020 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: 2207712584462)
30.07.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748888738)
25.04.2017 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: 9177746393871)
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: 9177746348364)
13.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746948349)
13.04.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 8177746948338)
13.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8177746946270)
22.03.2017 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: 7177746895264)
22.03.2017 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: 7177746895088)
07.03.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746271047)
23.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750610450)
14.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167750636964)
15.09.2016 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: 9167748454678)
09.09.2016 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: 8167748257317)
22.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746998147)
22.06.2015 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: 2157747006074)
26.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7137746284284)
21.12.2012 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: 9127747800567)
13.09.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 6127747854250)
10.09.2012 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: 6127747716300)
10.08.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126315071177)
10.08.2012 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: 2126315071100)
18.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2126315062465)
17.07.2012 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: 2126315062355)
22.04.2011 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: 2116315031138)
22.04.2011 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: 2116315031006)
14.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116315028630)
13.04.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116319037987)
12.04.2011 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: 2116319037481)
12.10.2009 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: 2096319138441)
10.08.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096319107850)
10.08.2009 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: 2096319107839)
02.06.2009 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: 2096319078755)
02.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096319078744)
22.04.2009 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: 2096319056854)
15.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096319050947)
14.04.2009 Creation of a legal entity (GRN: 1096319004165)

Contacts

Phones:
show

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:
1

Number of employees in 2019:
1

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:
14 000 rub.

Revenues for 2018:
230 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
1 000 rub.

Expenses for 2018:
306 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 12 546 rub.

Personal income tax:
penalty: 1 796.86 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 961.06 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 421.89 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:
debt: 31 341.52 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 4 797.80 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.

Value added tax:
debt: 218 251 rub.

Value added tax:
penalty: 35 095.86 rub.

Value added tax:
fine: 1 000 rub.

Income tax:
debt: 14 867 rub.

Income tax:
penalty: 2 367.38 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 5 207.37 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 741.88 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 200 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

No active or completed enforcement proceedings were found.