LLC "SZ "POTOK"
Limited Liability Company "Specializirovannyi Zastroischik "Potok"
Status
active
Authorized capital
99 210 000 rub.
Revenues
5 732 000 rub.
Employees in 2024
0
General information
LLC "SZ "POTOK"
Limited Liability Company "Specializirovannyi Zastroischik "Potok"
Legal address
675512, Amurskaya Oblast, g. Blagoveschensk, ul. Pervomaiskaya, d. 17, Ofis 10
INN and KPP (TIN and RRC)
7719663377, 280101001
OGRN (Primary State Register Number)
1077764216265
Authorized capital
99 210 000 rub.
Registration date
21.12.2007
Age of organization
17 years 9 months 5 days
City
Blagoveschensk
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.01.2025
Organization status
Current status:
active
Head of Organization
General director
Denisenko Anatolii Vadimovich
from 25.07.2022
INN 280119081518
Founders (1)
Li Enczin
Share size: 99 210 000 rub. (100%)
INN 280130313561
Types of activities (OKVED / RCEA)
- Main type of activity:
71.12.3 Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base
find companies with this code... - Additional types of activity (27):
08.99 Extraction of other minerals not included in other groupings 23.32 Production of bricks, tiles and other construction products from baked clay 41.20 Construction of residential and non-residential buildings 42.99 Construction of other engineering structures not included in other groupings 43.11 Dismantling and demolition of buildings 43.12 Preparation of the construction site 43.21 Electrical installation works 43.22 Production of sanitary and technical works, installation of heating and air conditioning systems 43.31 Production of plastering works 43.32 Carpentry and carpentry works 43.34 Production of painting and glass works 43.39 Production of other finishing and finishing works 43.99 Other specialized construction works not included in other groupings 46.41 Wholesale of textiles 46.41.2 Wholesale of haberdashery products 46.73 Wholesale trade in timber, construction materials and sanitary equipment 46.77 Wholesale of waste and scrap 46.90 Non-specialized wholesale trade 47.51 Retail sale of textiles in specialty stores 47.52 Retail sale of hardware, paints and varnishes and glass in specialty stores 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 64.99.11 Investments in securities 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 66.19.4 Activities related to the provision of consulting services on financial intermediation 68.20 Lease and management of own or leased real estate 70.22 Consulting on business and management issues 73.20.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Address: 675000,Amurskaya oblast,g.Blagoveschensk, ul. Gorkogo, 240
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Amurskoi oblasti
Federal Tax Service code: 2800
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (59)
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2252800023144) |
| 12.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2252800023133) |
| 27.08.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2242800125050) |
| 01.06.2023 | 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: 2232800072602) |
| 26.05.2023 | 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: 2232800070644) |
| 27.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800773314) |
| 02.11.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222800692629) |
| 05.10.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2222800149856) |
| 25.07.2022 | 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: 2222800114194) |
| 16.05.2022 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2222800070172) |
| 24.03.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222800044421) |
| 25.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212800092338) |
| 12.02.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2212800019090) |
| 12.02.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2212800019089) |
| 12.02.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2212800019078) |
| 12.02.2021 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2212800019067) |
| 05.11.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202800152036) |
| 05.11.2020 | 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: 2202800152014) |
| 08.07.2020 | 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: 2202800090887) |
| 26.12.2019 | 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: 2192801238804) |
| 03.09.2019 | Submission by the licensing authority of information on the granting of a license (GRN: 2192801173255) |
| 03.05.2018 | 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: 2182801132116) |
| 15.03.2018 | 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: 2182801066237) |
| 15.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801149410) |
| 08.06.2017 | 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: 2172801147132) |
| 03.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172801091725) |
| 25.03.2017 | 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: 2172801085136) |
| 10.03.2017 | 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: 2172801073773) |
| 03.03.2017 | 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: 2172801069725) |
| 27.02.2017 | 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: 2172801065754) |
| 21.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172801062509) |
| 21.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172801062498) |
| 21.02.2017 | 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: 2172801062476) |
| 10.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172724033271) |
| 06.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724545366) |
| 22.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162724436906) |
| 05.03.2014 | 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: 2142722012629) |
| 01.10.2012 | 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: 2122722065915) |
| 04.09.2012 | 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: 2122722047831) |
| 13.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122722001675) |
| 19.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112722093009) |
| 13.12.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2117901029871) |
| 13.12.2011 | 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: 2117901029860) |
| 19.07.2011 | 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: 2117901017309) |
| 25.02.2011 | 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: 2117901004593) |
| 28.01.2011 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2117901000886) |
| 22.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2107901030862) |
| 15.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748923889) |
| 15.12.2010 | 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: 9107748923878) |
| 16.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107748919391) |
| 20.10.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107748891089) |
| 09.09.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 6107748166400) |
| 05.08.2010 | 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: 9107747921393) |
| 05.08.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107747921283) |
| 21.12.2009 | 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: 8097748677216) |
| 25.12.2007 | 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: 2077764537695) |
| 25.12.2007 | 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: 2077764509029) |
| 21.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077764216275) |
| 21.12.2007 | Creation of a legal entity (GRN: 1077764216265) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
7
Number of employees in 2020:
1
Number of employees in 2019:
0
Average salary
In 2024: total salary 474 000 rub.
In 2023: total salary 458 000 rub.
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
5 732 000 rub.
Revenues for 2023:
2 027 000 rub.
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
2 156 000 rub.
Expenses for 2023:
1 787 000 rub.
Expenses for 2022:
809 000 rub.
Expenses for 2021:
1 469 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:49 183 rub.
Contributions amount:
153 000 rub.
NON-TAX INCOME administered by tax authorities:
125 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
153 000 rub.
Value added tax:
49 058 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.04.2022
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 54 current enforcement proceedings.
Found 9 completed enforcement proceedings. More...