Status
Authorized capital
Revenues
Employees in 2024
LLC "SOKOL"
Limited Liability Company "Sokol"
Legal address
123060, g.Moskva, Municipalnyi Okrug SHukino, ul Raspletina, d. 13, Pomesch. 2/P
INN and KPP (TIN and RRC)
7727425062, 773401001
OGRN (Primary State Register Number)
1197746489731
Authorized capital
1 500 000 rub.
Registration date
05.08.2019
Age of organization
6 years 1 month 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.02.2025
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: 2024-08-12
GRN: 2247707710974
Bankruptcy Trustee
Polovinkina Anastasiya YUrevna
from 12.08.2024
INN 615103099280
Gasymov Mamedali Pirali Ogly
Share size: 1 500 000 rub. (100%)
INN 370259622410
46.31.1 | Wholesale of fresh vegetables, fruits and nuts
find companies with this code... |
46.31.11 | Wholesale of fresh potatoes |
46.31.12 | Wholesale of other fresh vegetables |
46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
46.41 | Wholesale of textiles |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.49.44 | Wholesale of leather goods and travel accessories |
46.72 | Wholesale of metals and metal ores |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
46.90 | Non-specialized wholesale trade |
49.41 | Activities of road freight transport |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.3 | Rent a truck with a driver |
52.29 | Other auxiliary activities related to transportation |
55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.12 | Rental and leasing of cargo vehicles |
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 № 34 po g.Moskve
Federal Tax Service code: 7734
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: —
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257711156415) |
09.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257711156404) |
12.08.2024 | Approval of the bankruptcy trustee (GRN: 2247707710985) |
12.08.2024 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247707710974) |
16.07.2024 | 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: 2247706932042) |
01.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706330111) |
01.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247706330100) |
01.07.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706330078) |
04.03.2024 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2247702365260) |
27.12.2023 | 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: 2237712892613) |
14.01.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227700448171) |
04.01.2022 | 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: 2227700233650) |
29.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217712098195) |
04.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217709282789) |
02.06.2020 | 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: 2207704891513) |
25.05.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704719715) |
22.01.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207700490655) |
18.11.2019 | 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: 8197748996074) |
07.08.2019 | 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: 2197748159563) |
06.08.2019 | 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: 2197748082343) |
05.08.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197748033569) |
05.08.2019 | Creation of a legal entity (GRN: 1197746489731) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
0
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:
1
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: 2 917 rub.
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
957 147 000 rub.
Revenues for 2021:
75 229 000 rub.
Revenues for 2020:
159 845 000 rub.
Revenues for 2019:
16 696 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
956 181 000 rub.
Expenses for 2021:
75 047 000 rub.
Expenses for 2020:
159 138 000 rub.
Expenses for 2019:
16 696 000 rub.
Expenses for 2018:
—
NON-TAX INCOME administered by tax authorities:
17 000 rub.
Transport tax:
2 463 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
24 887.90 rub.
Income tax:
333 312 rub.
Value added tax:
1 298 395 rub.
(no information)
micro enterprise from 10.09.2019
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.