LLC "POTENCIAL"

Limited Liability Company "Potencial"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2024

—

General information

LLC "POTENCIAL"
Limited Liability Company "Potencial"

Legal address
350072, Krasnodarskii Krai, g. Krasnodar, ul. Angarskaya, d. 1/5, Pomesch. 6

INN and KPP (TIN and RRC)
6658388489, 231101001

OGRN (Primary State Register Number)
1116658014274

Authorized capital
10 000 rub.

Registration date
13.07.2011

Age of organization
14 years 9 months 20 days

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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: 2018-01-24
GRN: 2182375101049

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "STATUS"
OGRN: 1162375010390
INN: 6671040570
Date: 2016-04-18
GRN: 6162375164770

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LEGION"
OGRN: 1162375024008
INN: 1655364755
Date: 2016-06-24
GRN: 6162375325095

Head of Organization

Liquidator
Mitrohin Petr Nikolaevich
from 25.08.2017
INN 667113610283

Founders (1)

Mitrohin Petr Nikolaevich
Share size: 10 000 rub. (100%)
INN 667113610283

Types of activities (OKVED / RCEA)

  • Main type of activity:
    38.32.2 Processing of waste and scrap of precious metals

    find companies with this code...
  • Additional types of activity (33):
    18.1Printing activities and provision of services in this field
    18.2Copying recorded media
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    38.32.5Recycling of secondary non-metallic resources into secondary raw materials
    46.1Wholesale trade for remuneration or on a contractual basis
    46.2Wholesale of agricultural raw materials and live animals
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.9Retail trade outside shops, tents, markets
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    58Publishing activities
    63.1Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network
    63.11.1Activities related to the creation and use of databases and information resources
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.12Brokerage activities in transactions with securities and commodities
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    78.1The activities of recruitment agencies
    82.92Product packaging activities

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 №4 po g. Krasnodaru
Federal Tax Service code: 2311

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016108540
Registration date: 2016-01-26

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 661381987523011
Registration date: 2016-01-22

Entries in the EGRUL (35)

24.01.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375101775)
24.01.2018 Liquidation of a legal entity (GRN: 2182375101049)
28.11.2017 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 7172375755809)
27.09.2017 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: 7172375327799)
25.08.2017 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7172375130789)
24.06.2016 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6162375325095)
12.05.2016 Submission by the licensing authority of information on the granting of a license (GRN: 6162375201873)
18.04.2016 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 6162375164770)
03.03.2016 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: 2162375993569)
01.02.2016 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: 2162311068357)
29.01.2016 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: 2162311065354)
28.01.2016 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: 2162311064089)
21.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850074738)
21.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2163850074727)
21.01.2016 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: 2163850074661)
25.07.2015 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: 2153850442579)
01.06.2015 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: 2153850340125)
21.04.2015 The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 2153850249254)
27.03.2015 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: 2153850196180)
17.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746891597)
17.02.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2157746891575)
12.02.2015 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: 2157746786976)
21.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 8147746725349)
01.04.2014 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: 7147746891813)
20.02.2014 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: 6147746297990)
14.02.2014 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: 2146671035751)
28.02.2012 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: 2126671032310)
27.02.2012 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: 2126671030803)
06.02.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126671015095)
26.01.2012 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: 2126658009872)
17.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116658213615)
13.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116658212560)
11.08.2011 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: 2116658164071)
18.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2116658152389)
13.07.2011 Creation of a legal entity (GRN: 1116658014274)

Contacts

Phones:
show

E-mails:
—

Web-sites:
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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:
—

Number of employees in 2019:
—

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:
—

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
—

Expenses for 2018:
—

Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.

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