LLC "IPOTECHNYI CENTR "BANKOVSKII SOVETNIK""
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "IPOTECHNYI CENTR "BANKOVSKII SOVETNIK""
Limited Liability Company "Ipotechnyi Centr "Bankovskii Sovetnik""
Legal address
123376, g.Moskva, Per Bolshoi Trehgornyi, d. 15, Str. 1
INN and KPP (TIN and RRC)
7703426500, 770301001
OGRN (Primary State Register Number)
1177746421731
Authorized capital
20 000 rub.
Registration date
25.04.2017
Age of organization
8 years 7 months 11 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.03.2025
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2025-03-28
GRN: 2257715276410
Head of Organization
General director
Anisimov YUrii Ivanovich
from 25.04.2017
INN 773613420564
Founders (1)
Anisimov YUrii Ivanovich
Share size: 20 000 rub. (100%)
INN 773613420564
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (1):
68.31 The activities of real estate agencies for remuneration or on a contractual basis
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 № 3 po g.Moskve
Federal Tax Service code: 7703
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 (14)
| 28.03.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2257715276476) |
| 28.03.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2257715276410) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257702618171) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257702618160) |
| 12.12.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2247712895340) |
| 12.12.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247712847754) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712517030) |
| 18.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227712517020) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709026567) |
| 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: 7187746939780) |
| 28.04.2017 | 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: 9177746560455) |
| 27.04.2017 | 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: 9177746525508) |
| 25.04.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746401428) |
| 25.04.2017 | Creation of a legal entity (GRN: 1177746421731) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
1
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
23 000 rub.
Revenues for 2022:
12 000 rub.
Revenues for 2021:
21 000 rub.
Revenues for 2020:
23 000 rub.
Revenues for 2019:
16 000 rub.
Revenues for 2018:
418 000 rub.
Expenses for 2024:
—
Expenses for 2023:
23 000 rub.
Expenses for 2022:
18 000 rub.
Expenses for 2021:
16 000 rub.
Expenses for 2020:
18 000 rub.
Expenses for 2019:
34 000 rub.
Expenses for 2018:
352 000 rub.
Information about taxes and fees for 2023
Tax amount:486 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
486.20 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.05.2017
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.