LLC "KPK "DEFAKTO"

Limited Liability Company "Konsaltingovaya Pravovaya Kompaniya "Defakto"

Status

liquidated

Authorized capital

12 500 rub.

Revenues

—

Employees in 2020

4

General information

LLC "KPK "DEFAKTO"
Limited Liability Company "Konsaltingovaya Pravovaya Kompaniya "Defakto"

Legal address
445044, Samarskaya oblast, g. Tolyatti, ul. Voroshilova, D.17, Ofis 304

INN and KPP (TIN and RRC)
6321355662, 632101001

OGRN (Primary State Register Number)
1146320014455

Authorized capital
12 500 rub.

Registration date
04.08.2014

Age of organization
11 years 1 month 30 days

City
Tolyatti

Special tax treatment
USN (2020 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
28.07.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2021-10-11
GRN: 2216304125541

Head of Organization

Bankruptcy Trustee
Ortman Valentin Valentinovich
from 14.10.2020
INN 632100507001

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Finam+"
Share size: 12 500 rub. (100%)
INN 6320046439

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti

Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 2 po Samarskoi oblasti
Federal Tax Service code: 6320

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077011
Pension Fund registration number: 077011129189
Registration date: 2014-08-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6310
Social Insurance Fund registration number: 631003851063101
Registration date: 2014-08-21

Entries in the EGRUL (14)

11.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216304125563)
11.10.2021 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2216304125541)
15.07.2021 Changing information about participants, persons without a power of attorney, the holder of the register of shareholders of this legal entity in connection with a change in the Unified State Register of Information about them (GRN: 2216303765104)
15.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216300230782)
14.10.2020 Approval of the bankruptcy trustee (GRN: 2206301302667)
14.10.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2206301302656)
23.06.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2206300820724)
09.06.2020 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: 2206300776295)
16.12.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6156313061415)
16.07.2015 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: 2156313360058)
14.10.2014 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: 2146320300575)
07.08.2014 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: 2146320245608)
04.08.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2146320241615)
04.08.2014 Creation of a legal entity (GRN: 1146320014455)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

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:
4

Number of employees in 2019:
3

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:
1 918 000 rub.

Revenues for 2019:
11 031 000 rub.

Revenues for 2018:
4 349 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
2 473 000 rub.

Expenses for 2019:
36 955 000 rub.

Expenses for 2018:
3 980 000 rub.

Information about taxes and fees for 2021

Tax amount:
44 405 rub.

Contributions amount:
29 687 rub.

The tax levied in connection with the application of the simplified taxation system:
16 750 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 770.91 rub.

Land tax:
27 655 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 046.90 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 869.81 rub.

Information about arrears and debts in 2020

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 20.33 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 8 782.45 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 390.28 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2.68 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 4.72 rub.

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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