Status
Authorized capital
Revenues
Employees in 2022
LLC "KONSALTINGOVOE BYURO SLEDZ"
Limited Liability Company "Konsaltingovoe Byuro Sledz"
Legal address
141281, Moskovskaya Oblast, g. Ivanteevka, g. Pushkino, ul. Hlebozavodskaya, d. 43A, Pomesch. 002/2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-27)
INN and KPP (TIN and RRC)
5038136962, 503801001
OGRN (Primary State Register Number)
1185050009605
Authorized capital
500 000 rub.
Registration date
08.11.2018
Age of organization
7 years 5 months 13 days
City
Ivanteevka
Special tax treatment
USN (2026 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.12.2025
(current status at the beginning of the year, without changes made)
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2021-06-20
GRN: 2215001340750
Bankruptcy Trustee
Zavyalov Aleksei Mihailovich
from 20.06.2021
INN 504793306524
Sledz YUliya
Share size: 500 000 rub. (100%)
INN 773015977655
| 69.10 | Legal activities
find companies with this code... |
| 53.20.3 | Courier activity |
| 63.11 | Data processing activities, provision of information placement services and related activities |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 63.11.9 | Other activities related to the provision of information placement services |
| 63.99.1 | Consulting and information services activities |
| 63.99.12 | Activities related to the provision of services by information retrieval services under a contract or on a paid basis |
| 63.99.2 | Activities for the provision of services for the compilation of news reviews, services for the selection of printed publications and similar information |
| 64.19 | Monetary mediation other |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.6 | Mutual financial assistance activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.21 | Risk and damage assessment |
| 66.30.6 | Management based on individual asset trust management agreements |
| 66.30.9 | Other types of asset management activities |
| 68.20 | Lease and management of own or leased real estate |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 69.20.1 | Financial audit activities |
| 69.20.2 | Accounting services activities |
| 69.20.3 | Activities in the field of tax consulting |
| 70.10 | Activities of the head offices |
| 70.10.1 | Financial and industrial group management activities |
| 70.10.2 | Management activities of holding companies |
| 70.21 | Public relations activities |
| 70.22 | Consulting on business and management issues |
| 73.12 | Representation in the media |
| 73.20 | Market research and public opinion research |
| 74.30 | Translation and interpretation activities |
| 74.90 | Other professional, scientific and technical activities not included in other groupings |
| 78.10 | The activities of recruitment agencies |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 85.41 | Additional education for children and adults |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Moskovskoi oblasti
Federal Tax Service code: 5038
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 050
Pension Fund registration number: 1098082637
Registration date: 2018-11-09
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 050
Social Insurance Fund registration number: 1098082637
Registration date: 2018-11-09
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255000451430) |
| 13.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255000451429) |
| 27.09.2024 | Release (removal) of the bankruptcy trustee (GRN: 2245002055967) |
| 07.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235001519135) |
| 22.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225003499675) |
| 20.02.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2225000327407) |
| 20.06.2021 | Approval of the bankruptcy trustee (GRN: 2215001340761) |
| 20.06.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215001340750) |
| 04.12.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205004965922) |
| 13.10.2020 | 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: 2205004512370) |
| 05.08.2020 | 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: 2205003795940) |
| 23.06.2020 | 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: 2205003384881) |
| 08.04.2020 | 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: 2205001271825) |
| 27.02.2019 | 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: 2195050063503) |
| 13.11.2018 | 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: 2185050252980) |
| 13.11.2018 | 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: 2185050252869) |
| 08.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185050251550) |
| 08.11.2018 | Creation of a legal entity (GRN: 1185050009605) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
0
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:
1 869 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
974 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
709 000 rub.
(no details)
Personal income tax:
debt: 17 132 rub.
Personal income tax:
penalty: 4 977.72 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 5 700 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 356.98 rub.
micro enterprise from 10.12.2021
not on the registry
no information
No inspections found.
Found 12 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...