Status
Authorized capital
Revenues
Employees in 2019
LLC "AISBERG"
Limited Liability Company "Aisberg"
Legal address
353235, Krasnodarskii Krai, R-N Severskii, ul. Privokzalnaya, d. 7B, Liter A, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-03)
INN and KPP (TIN and RRC)
2348040052, 234801001
OGRN (Primary State Register Number)
1182375010652
Authorized capital
10 000 rub.
Registration date
13.02.2018
Age of organization
7 years 11 months 7 days
City
Severskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.12.2023
(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: 2023-12-01
GRN: 2232301645904
General director
Nikolaev Sergei Mihailovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-11-12)
from 13.02.2018
INN 183504484568
Nikolaev Sergei Mihailovich
Share size: 10 000 rub. (100%)
INN 183504484568
| 41.20 | Construction of residential and non-residential buildings
find companies with this code... |
| 33.20 | Installation of industrial machinery and equipment |
| 42.21 | Construction of engineering communications for water supply and sanitation, gas supply |
| 43.12.1 | Clearing the territory of the construction site |
| 43.12.3 | Production of earthworks |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.31 | Production of plastering works |
| 43.91 | Production of roofing works |
| 43.99.1 | Waterproofing works |
| 43.99.4 | Concrete and reinforced concrete works |
| 43.99.5 | Installation of steel building structures |
| 43.99.6 | Stone and brick works |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 43.99.9 | Specialized construction works not included in other groupings |
| 71.12.1 | Activities related to engineering and technical design, construction project management, construction control and supervision |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Krasnodarskomu krayu
Federal Tax Service code: 2370
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033051
Pension Fund registration number: 033051024310
Registration date: 2018-02-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2317
Social Insurance Fund registration number: 231748278923171
Registration date: 2018-02-15
| 01.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301645970) |
| 01.12.2023 | 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: 2232301645904) |
| 09.08.2023 | 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: 2232301082374) |
| 24.04.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232300523805) |
| 18.05.2022 | 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: 2222300622718) |
| 02.03.2022 | 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: 2222300271928) |
| 10.06.2021 | 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: 2212300640968) |
| 02.06.2021 | 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: 2212300582569) |
| 10.01.2020 | 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: 2202300013243) |
| 12.11.2019 | 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: 7192375097622) |
| 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: 6192375817210) |
| 03.12.2018 | 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: 7182375094994) |
| 17.02.2018 | 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: 2182375268986) |
| 17.02.2018 | 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: 2182375268304) |
| 13.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375236063) |
| 13.02.2018 | Creation of a legal entity (GRN: 1182375010652) |
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:
1
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:
—
(no details)
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 16 996.36 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 1 276.46 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.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 251.20 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 386.89 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: 73 317.75 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 7 089.19 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Personal income tax:
debt: 44 377 rub.
Personal income tax:
penalty: 2 301.92 rub.
Personal income tax:
fine: 3 653.60 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 30 completed enforcement proceedings. More...