Status

have a problem

Authorized capital

12 000 rub.

Revenues

Employees in 2024

0

General information

LLC "TINKTURA-KONSALTING"
Limited Liability Company "Tinktura-Konsalting"

Legal address
440007, Penzenskaya Oblast, G Penza, ul Izmailova, Vld. 13, Liter A2, Ofis 84

INN and KPP (TIN and RRC)
5834042695, 583401001

OGRN (Primary State Register Number)
1085834002979

Authorized capital
12 000 rub.

Registration date
17.06.2008

Age of organization
17 years 3 months 20 days

City
Penza

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

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: 2021-10-28
GRN: 2215800198447

Head of Organization

Bankruptcy Trustee
Danilkina Elena Borisovna
from 21.03.2023
INN 583500532772

Founders (2)

Samarov Ivan Nikolaevich
Share size: 7 500 rub. (62.5%)
INN 583518507400

Samarova Larisa Vyacheslavovna
Share size: 4 500 rub. (37.5%)
INN 583600933672

Types of activities (OKVED / RCEA)

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

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  • Additional types of activity (15):
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate
    69.10Legal activities
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    77.11Rental and leasing of passenger cars and light vehicles
    77.12Rental and leasing of cargo vehicles
    77.31Rental and leasing of agricultural machinery and equipment
    77.32Rental and leasing of construction machinery and equipment
    77.33Rental and leasing of office machinery and equipment, including computer equipment
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti

Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800

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 (28)

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: 2255800113897)
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: 2255800113886)
23.11.2023 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2235801057391)
30.10.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800874285)
21.03.2023 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: 2235800049659)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225800226463)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2225800226452)
28.10.2021 Approval of the bankruptcy trustee (GRN: 2215800198458)
28.10.2021 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215800198447)
10.04.2020 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2205800083795)
20.01.2020 Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2205800006707)
04.02.2019 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: 2195835056492)
14.12.2018 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: 2185835663715)
12.01.2018 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: 2185835099767)
12.04.2017 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: 2175835127565)
12.04.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835127500)
19.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2165835398397)
25.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115834015999)
24.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115834002502)
14.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115834000940)
16.12.2009 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: 2095834087424)
05.06.2009 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: 2095834050464)
05.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095834050453)
25.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095834037770)
12.08.2008 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: 2085834059254)
08.07.2008 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: 2085834042160)
17.06.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085834036946)
17.06.2008 Creation of a legal entity (GRN: 1085834002979)

Contacts

Phones:
show

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
0

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: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:
16 877 000 rub.

Revenues for 2019:
60 323 000 rub.

Revenues for 2018:
46 341 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
410 000 rub.

Expenses for 2020:
9 403 000 rub.

Expenses for 2019:
52 331 000 rub.

Expenses for 2018:
36 920 000 rub.

Information about taxes and fees for 2023

Tax amount:
862 105 rub.

Contributions amount:
126 159 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
116 927.76 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
3 346.60 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
5 885.40 rub.

Value added tax:
862 105.68 rub.

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 100 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 482 967.66 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 100 251.01 rub.

Transport tax:
debt: 96 900 rub.

Transport tax:
penalty: 25 765.50 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 62 341.52 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 13 214.79 rub.

Value added tax:
debt: 19 972 071.14 rub.

Value added tax:
penalty: 2 741 809.69 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 114 651.09 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 23 240.05 rub.

Personal income tax:
debt: 247 497 rub.

Personal income tax:
penalty: 56 787.30 rub.

Personal income tax:
fine: 36 804.25 rub.

Income tax:
debt: 8 971 056.13 rub.

Income tax:
penalty: 674 358.55 rub.

Corporate property tax:
debt: 165 474 rub.

Corporate property tax:
penalty: 40 019.77 rub.

Corporate property tax:
fine: 1 000 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 51 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...