Status
Authorized capital
Revenues
Employees in 2023
LLC "BANKROTOFF"
Limited Liability Company "Bankrotoff"
Legal address
394030, Voronezhskaya Oblast, g. Voronezh, ul. Sredne-Moskovskaya, d. 62A, Ofis 3
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-03-05)
INN and KPP (TIN and RRC)
3666221801, 366601001
OGRN (Primary State Register Number)
1173668043207
Authorized capital
14 000 rub.
Registration date
10.08.2017
Age of organization
8 years 1 month 30 days
City
Voronezh
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2025
Current status:
liquidated
Description:
Exclusion of a legal entity 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
Code: 415
Date: 2025-01-09
GRN: 2253600001037
General director
Arutyunyan Anna Borisovna
from 04.01.2022
INN 366237102170
Arutyunyan Anna Borisovna
Share size: 2 000 rub. (14.29%)
INN 366237102170
Owned by the limited liability company itself
Share size: 12 000 rub. (85.71%)
INN —
69.10 | Legal activities
find companies with this code... |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
46.15.1 | Activities of furniture wholesale agents |
46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
47.19.1 | Retail trade with a large assortment of goods with a predominance of non-food products in non-specialized stores |
47.19.2 | The activities of department stores selling general merchandise |
56.10 | Restaurant activities and food delivery services |
58.11 | Publishing books |
58.12 | Publication of address books and lists of addressees |
58.13 | Newspaper publishing |
58.14 | Publishing of magazines and periodicals |
58.19 | Other types of publishing activities |
58.21 | Computer Game publishing |
58.29 | Publication of other software products |
64.20 | Activities of holding companies |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
66.11 | Financial market management |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
69.20.1 | Financial audit activities |
69.20.2 | Accounting services activities |
69.20.3 | Activities in the field of tax consulting |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
71.11 | Activities in the field of architecture |
71.12 | Activities in the field of engineering surveys, engineering and technical design, construction project management, construction control and supervision, provision of technical advice in these areas |
71.20 | Technical testing, research, analysis and certification |
73.11 | Activities of advertising agencies |
73.20 | Market research and public opinion research |
74.10 | Specialized activities in the field of design |
78.10 | The activities of recruitment agencies |
96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 1 po Voronezhskoi oblasti
Federal Tax Service code: 3666
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046036
Pension Fund registration number: 046036034139
Registration date: 2017-08-11
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3609
Social Insurance Fund registration number: 364641224936091
Registration date: 2017-08-11
09.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2253600002093) |
09.01.2025 | 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: 2253600001037) |
18.09.2024 | 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: 2243600385301) |
09.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243600275675) |
09.07.2024 | Submission of information on the registration of an individual at the place of residence (GRN: 2243600275664) |
05.03.2024 | 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: 2243600092316) |
04.01.2022 | 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: 2223600005650) |
30.06.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2213600378693) |
16.06.2021 | 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: 2213600345814) |
08.11.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2193668770689) |
28.10.2019 | 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: 2193668735522) |
09.07.2018 | 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: 2183668489508) |
11.08.2017 | 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: 2173668754015) |
11.08.2017 | 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: 2173668753553) |
10.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173668749703) |
10.08.2017 | Creation of a legal entity (GRN: 1173668043207) |
Number of employees in 2024:
—
Number of employees in 2023:
2
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
1
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
1 730 000 rub.
Revenues for 2022:
1 429 000 rub.
Revenues for 2021:
749 000 rub.
Revenues for 2020:
967 000 rub.
Revenues for 2019:
902 000 rub.
Revenues for 2018:
256 000 rub.
Expenses for 2024:
—
Expenses for 2023:
1 602 000 rub.
Expenses for 2022:
1 329 000 rub.
Expenses for 2021:
565 000 rub.
Expenses for 2020:
899 000 rub.
Expenses for 2019:
821 000 rub.
Expenses for 2018:
237 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
63 961.93 rub.
The tax levied in connection with the application of the simplified taxation system:
27 799 rub.
(no information)
micro enterprise from 10.09.2017
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.