LLC "COL"

Limited Liability Company "Centr Ocenki I Lizinga"

Status

have a problem

Authorized capital

79 962 rub.

Revenues

—

Employees in 2023

1

General information

LLC "COL"
Limited Liability Company "Centr Ocenki I Lizinga"

Legal address
117335, g.Moskva, ul. Vavilova, D.91, K.2

INN and KPP (TIN and RRC)
1644017809, 773601001

OGRN (Primary State Register Number)
1021601624912

Authorized capital
79 962 rub.

Registration date
20.06.2001

Age of organization
24 years 6 months 16 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
05.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-07-26
GRN: 2207706758720

Head of Organization

Bankruptcy Trustee
Hachaturyan Artur Mehakovich
from 08.06.2024
INN 690141245790

Founders (2)

Demuckii Vadim Dmitrievich
Share size: 39 981 rub. (50%)
INN 771871891260

Angelchuk Andrei Sergeevich
Share size: 39 981 rub. (50%)
INN 502705689108

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.91 Financial lease activities (leasing/subleasing)

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  • Additional types of activity (13):
    41.2Construction of residential and non-residential buildings
    52.10Warehousing and storage activities
    64.19Monetary mediation other
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    72.20Scientific research and development in the field of social sciences and humanities

Federal Tax Service, Pension Fund, Social Insurance Fund

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 № 36 po g.Moskve
Federal Tax Service code: 7736

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 (43)

05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257709003540)
05.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257709003539)
08.06.2024 Approval of the bankruptcy trustee (GRN: 2247705616013)
10.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711451328)
17.12.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2207713593283)
26.07.2020 Approval of the bankruptcy trustee (GRN: 2207706758730)
26.07.2020 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207706758720)
06.09.2019 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 6197748375973)
20.02.2019 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: 7197746268966)
10.04.2018 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: 7187747586371)
30.01.2018 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: 7187746019564)
11.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748493236)
11.08.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167748477583)
27.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748473242)
26.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167748560967)
14.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746879566)
25.01.2012 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: 2127746392145)
12.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747903474)
12.02.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7107746160284)
05.02.2010 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: 6107746773326)
19.01.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107746562394)
19.05.2008 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: 2087755249184)
29.04.2008 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: 9087746703915)
27.09.2007 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: 2077760662032)
25.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760539602)
21.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755576050)
21.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755576040)
21.05.2007 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: 2077755576039)
21.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755575962)
07.05.2007 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: 2077755122619)
03.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755046081)
03.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755045410)
10.10.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061644088009)
10.10.2006 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: 2061644087998)
12.04.2006 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: 2061644059850)
12.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2061644059838)
06.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061644030820)
28.02.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2061644010151)
30.11.2005 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: 2051605052585)
28.09.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2041608015150)
14.10.2003 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: 2031608010817)
17.10.2002 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: 2021601625307)
01.10.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021601624912)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
0

Number of employees in 2021:
1

Number of employees in 2020:
1

Number of employees in 2019:
2

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: 11 958 rub.

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
24 075 000 rub.

Revenues for 2018:
165 221 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
394 000 rub.

Expenses for 2020:
2 918 000 rub.

Expenses for 2019:
27 102 000 rub.

Expenses for 2018:
242 994 000 rub.

Information about taxes and fees for 2023

Tax amount:
1 000 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
1 000 rub.

Information about arrears and debts in 2020

Value added tax:
debt: 2 136 012.16 rub.

Value added tax:
penalty: 173 623.62 rub.

Income tax:
debt: 72 167 rub.

Income tax:
penalty: 5 910.16 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 2 current enforcement proceedings.
Found 8 completed enforcement proceedings. More...

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