LLC "INICIATIVA"

Limited Liability Company "Iniciativa"

Status

liquidated

Authorized capital

10 000 rub.

Revenues

—

Employees in 2020

0

General information

LLC "INICIATIVA"
Limited Liability Company "Iniciativa"

Legal address
119071, g.Moskva, Pr-Kt Leninskii, d. 29, Str. 6, Et 1 Pom I Kom 20
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-12-25)

INN and KPP (TIN and RRC)
7714603367, 772501001

OGRN (Primary State Register Number)
1057747123257

Authorized capital
10 000 rub.

Registration date
30.05.2005

Age of organization
20 years 6 months 24 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2022-06-15
GRN: 2227705419236

Head of Organization

Bankruptcy Trustee
Fedoseev Sergei Viktorovich
from 20.09.2020
INN 366312900124

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Bazis Invest"
Share size:
INN 7733903207

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (32):
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12Preparation of the construction site
    43.12.1Clearing the territory of the construction site
    43.3Construction and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.2Installation of scaffolding and scaffolding
    46.62Wholesale of machine tools
    46.65Wholesale of office furniture
    46.66Wholesale of other office equipment and equipment
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.90Non-specialized wholesale trade
    52.21.24Activity of parking lots for vehicles
    68.1Purchase and sale of own real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20.2Lease and management of own or leased non-residential real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 25 po g.Moskve
Federal Tax Service code: 7725

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087617
Pension Fund registration number: 087617021093
Registration date: 2017-05-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 772002384077201
Registration date: 2005-06-03

Entries in the EGRUL (36)

15.06.2022 Submission of information about the registration of a legal entity with the tax authority (GRN: 2227705419269)
15.06.2022 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227705419236)
20.01.2022 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227700623126)
20.09.2020 Approval of the bankruptcy trustee (GRN: 2207709567624)
25.04.2018 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: 8187747838600)
25.12.2017 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: 7177749554547)
18.12.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177749274179)
11.05.2017 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: 9177746944575)
10.05.2017 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: 9177746894107)
03.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746740349)
03.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 9177746740338)
03.05.2017 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: 9177746736983)
11.01.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177746205602)
18.09.2016 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: 9167748714245)
03.07.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747607830)
11.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746672635)
25.05.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746187634)
31.03.2015 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: 7157746141359)
03.04.2012 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: 7127746138470)
02.04.2012 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: 7127746091334)
29.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746048060)
29.03.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 7127746048050)
29.03.2012 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: 7127746048049)
14.12.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9117747001572)
13.12.2011 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: 8117747971718)
28.10.2009 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: 6097748093030)
15.12.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087765495838)
15.09.2008 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: 2087761645497)
26.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757047046)
29.01.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746623325)
20.12.2007 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: 2077764136316)
20.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: )
05.02.2007 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: 2077746862356)
26.07.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067755298290)
30.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057747123267)
30.05.2005 Creation of a legal entity (GRN: 1057747123257)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
—

Number of employees in 2022:
—

Number of employees in 2021:
—

Number of employees in 2020:
0

Number of employees in 2019:
0

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:
—

Revenues for 2019:
16 556 000 rub.

Revenues for 2018:
—

 

Expenses for 2024:
—

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
194 000 rub.

Expenses for 2019:
5 686 000 rub.

Expenses for 2018:
90 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 46.06 rub.

Corporate property tax:
debt: 1 474 990 rub.

Corporate property tax:
penalty: 73 373 rub.

Corporate property tax:
fine: 38 212.40 rub.

Income tax:
debt: 1 959 345.78 rub.

Register of small and medium-sized businesses

not on the registry

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.

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