Status
Authorized capital
Revenues
Employees in 2022
LLC "AKI-LIZING-K"
Limited Liability Company "Aki-Lizing-K"
Legal address
117418, g.Moskva, ul. Zyuzinskaya, d. 6, k. 2, Et/Pom/Kom 3/XVI/20
INN and KPP (TIN and RRC)
1650131690, 772701001
OGRN (Primary State Register Number)
1051614161752
Authorized capital
98 010 000 rub.
Registration date
04.10.2005
Age of organization
20 years 5 months 17 days
City
Moskva
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.03.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-03-05
GRN: 2247702393728
Bankruptcy Trustee
Savin Sergei Nikolaevich
from 13.03.2020
INN 165035910113
Mingalimov Lenar Nuriahmetovich
Share size: 98 010 000 rub. (100%)
INN 165020722607
| 64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 49.3 | Activities of other land passenger transport |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.29 | The activities of public catering enterprises in other types of catering |
| 56.3 | Serving drinks |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
| 73.11 | Activities of advertising agencies |
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 № 27 po g.Moskve
Federal Tax Service code: 7727
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087707
Pension Fund registration number: 087707022757
Registration date: 2018-11-19
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 160900127577131
Registration date: 2018-11-03
| 05.03.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247702393739) |
| 05.03.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247702393728) |
| 13.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711720730) |
| 13.03.2020 | Approval of the bankruptcy trustee (GRN: 2207702386450) |
| 13.03.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207702386440) |
| 13.06.2019 | 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: 7197747610922) |
| 18.01.2019 | 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: 2197746695067) |
| 20.11.2018 | 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: 9187749444522) |
| 14.11.2018 | 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: 9187749214567) |
| 07.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749951491) |
| 07.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749951480) |
| 02.11.2018 | 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: 8187749942119) |
| 29.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6181690146511) |
| 28.12.2017 | 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: 7171690286915) |
| 13.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690712650) |
| 12.09.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690712583) |
| 20.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6171690334480) |
| 01.06.2017 | 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: 2171690954796) |
| 31.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161650105142) |
| 22.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161650094274) |
| 11.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2161650089302) |
| 29.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151650254963) |
| 02.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151650210578) |
| 31.12.2014 | 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: 2151650036085) |
| 03.12.2014 | 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: 2141650171936) |
| 14.08.2014 | 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: 2141650122766) |
| 11.01.2013 | 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: 2131650001525) |
| 11.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2131650001514) |
| 21.12.2012 | 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: 2121650248080) |
| 21.12.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650248070) |
| 22.08.2012 | Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2121650169254) |
| 22.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2121650169243) |
| 26.05.2010 | 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: 2101650137136) |
| 14.12.2009 | 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: 2091650206107) |
| 30.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2091650007645) |
| 29.01.2009 | 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: 2091650006666) |
| 30.01.2006 | 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: 2061650006262) |
| 21.10.2005 | 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: 2051614174808) |
| 21.10.2005 | 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: 2051614174258) |
| 19.10.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2051614172278) |
| 06.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2051614162576) |
| 04.10.2005 | Creation of a legal entity (GRN: 1051614161752) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
0
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:
—
Revenues for 2019:
15 426 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
14 932 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
9 798 rub.
The tax levied in connection with the application of the simplified taxation system:
37 212 rub.
Corporate property tax:
debt: 207 413.73 rub.
Corporate property tax:
penalty: 61 564.33 rub.
Value added tax:
debt: 10 706 654.93 rub.
Value added tax:
penalty: 1 940 463.51 rub.
Personal income tax:
debt: 45 158.68 rub.
Personal income tax:
penalty: 7 169.27 rub.
Income tax:
debt: 242 553 rub.
Income tax:
penalty: 38 073.32 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 2 748.83 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 314.95 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 30 617.49 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 963.01 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 104 475.40 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13 511.69 rub.
micro enterprise from 01.08.2016
not on the registry
# 477449 from 25.12.2012 (Terminated)
No inspections found.
Found 21 completed enforcement proceedings. More...