Status
Authorized capital
Revenues
Employees in 2024
LLC "Osipov I K"
Limited Liability Company "Osipov I K"
Legal address
236005, Kaliningradskaya oblast, g. Kaliningrad, ul. Kievskaya, D.147
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-05-15)
INN and KPP (TIN and RRC)
3908024379, 390601001
OGRN (Primary State Register Number)
1023901860476
Authorized capital
10 000 rub.
Registration date
29.07.2002
Age of organization
23 years 4 months 2 days
City
Kaliningrad
Special tax treatment
USN (2020 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
26.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2021-06-24
GRN: 2213900169701
Semenov Valerii Ivanovich
Share size: 3 333 rub.
INN 390600345531
Osipov Grigorii YUrevich
Share size: 3 334 rub.
INN 390700087531
Ageev Sergei Anatolevich
Share size: 3 333 rub.
INN 390803816909
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po gorodu Kaliningradu
Federal Tax Service code: 3906
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii Baltiiskogo raiona g. Kaliningrada
Pension Fund code: 049002
Pension Fund registration number: 049002009627
Registration date: 2002-08-09
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390000157339001
Registration date: 2002-08-12
| 24.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2213900170548) |
| 24.06.2021 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2213900169701) |
| 15.05.2021 | 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: 2213900126163) |
| 24.02.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2213900040220) |
| 30.10.2018 | 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: 2183926576458) |
| 21.12.2016 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2163926614542) |
| 07.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926224660) |
| 15.04.2014 | 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: 2143926132568) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926738195) |
| 29.11.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926547983) |
| 20.09.2010 | 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: 2103926713812) |
| 13.10.2009 | 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: 2093925856407) |
| 28.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063905434525) |
| 29.07.2002 | Creation of a legal entity (GRN: 1023901860476) |
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Number of employees in 2024:
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(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 4 005.39 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
debt: 135.10 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 209.05 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.