Status
Authorized capital
Revenues
Employees in 2020
LLC "UPTK-SNAB"
Limited Liability Company "Uptk-Snab"
Legal address
123112, g.Moskva, Nab. Presnenskaya, d. 12, Etazh 45 Kom 11 Pom II
INN and KPP (TIN and RRC)
4909117966, 770301001
OGRN (Primary State Register Number)
1134910017131
Authorized capital
10 000 rub.
Registration date
07.10.2013
Age of organization
11 years 11 months 4 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
14.08.2024
(current status at the beginning of the year, without changes made)
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: 2024-08-14
GRN: 2247707846923
Bankruptcy Trustee
Kuzmina Irina Vladimirovna
from 23.08.2020
INN 643920080501
Myzina Ekaterina Arturovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2019-09-20)
Share size: 10 000 rub. (100%)
INN 971501843002
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores
find companies with this code... |
45.3 | Trade in automotive parts, components and accessories |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.13.1 | Activities of agents in the wholesale trade of timber |
46.13.2 | Activities of agents in the wholesale trade of building materials |
46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.73.6 | Wholesale of other building materials and products |
46.76 | Wholesale of other intermediate products |
49.4 | Activities of road freight transport and transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 3 po g.Moskve
Federal Tax Service code: 7703
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087103
Pension Fund registration number: 087103146167
Registration date: 2017-09-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 490008133077181
Registration date: 2017-12-05
14.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247707846945) |
14.08.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247707846923) |
24.12.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207713917486) |
21.12.2020 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713688774) |
23.08.2020 | Approval of the bankruptcy trustee (GRN: 2207707840877) |
23.08.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207707840866) |
30.12.2019 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2197749776376) |
20.09.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6197748982546) |
02.04.2019 | 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: 9197746582960) |
04.03.2019 | 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: 7197746837314) |
29.01.2018 | 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: 6187746855400) |
25.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749549993) |
21.11.2017 | 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: 2177749612050) |
02.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177748444140) |
18.09.2017 | 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: 6177748920750) |
15.09.2017 | 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: 6177748763857) |
13.09.2017 | 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: 6177748591685) |
07.09.2017 | 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: 6177748224406) |
05.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748167228) |
05.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6177748167206) |
25.08.2017 | 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: 6177748163763) |
07.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174910039600) |
21.10.2013 | 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: 2134910101929) |
15.10.2013 | 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: 2134910101049) |
07.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134910099069) |
07.10.2013 | Creation of a legal entity (GRN: 1134910017131) |
Phones:
—
E-mails:
—
Web-sites:
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Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
—
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Value added tax:
5 933.45 rub.
State duty:
3 000 rub.
Income tax:
803 688.83 rub.
Personal income tax:
debt: 460 979.34 rub.
Personal income tax:
penalty: 146 092.64 rub.
Income tax:
debt: 2 195 321.55 rub.
Income tax:
penalty: 327 783.48 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 209 207.53 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 64 378.11 rub.
Value added tax:
debt: 102 090.51 rub.
Value added tax:
penalty: 4 081.93 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 62 446.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 17 552.19 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 737 708.60 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 172 000.65 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 3 completed enforcement proceedings. More...