Status
Authorized capital
Revenues
Employees in 2024
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
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
Bankruptcy Trustee
Danilkina Elena Borisovna
from 21.03.2023
INN 583500532772
Samarov Ivan Nikolaevich
Share size: 7 500 rub. (62.5%)
INN 583518507400
Samarova Larisa Vyacheslavovna
Share size: 4 500 rub. (37.5%)
INN 583600933672
64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
68.10 | Purchase and sale of own real estate |
68.20 | Lease and management of own or leased real estate |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.12 | Rental and leasing of cargo vehicles |
77.31 | Rental and leasing of agricultural machinery and equipment |
77.32 | Rental and leasing of construction machinery and equipment |
77.33 | Rental and leasing of office machinery and equipment, including computer equipment |
77.39 | Rental and leasing of other types of transport, equipment and material assets not included in other groupings |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
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.
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.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 51 current enforcement proceedings.
Found 15 completed enforcement proceedings. More...