Status
Authorized capital
Revenues
Employees in 2020
LLC "PFO "LIDER"
Limited Liability Company "Pravovoe Finansovoe Obedinenie "Lider"
Legal address
184209, Murmanskaya oblast, g. Apatity, ul. Energeticheskaya, d. 5A, Ofis 7
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-09-07)
INN and KPP (TIN and RRC)
5118003284, 511801001
OGRN (Primary State Register Number)
1165190060463
Authorized capital
10 000 rub.
Registration date
08.09.2016
Age of organization
9 years 0 months 7 days
City
Apatity
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-10-20
GRN: 2235100120430
General director
Golubev Aleksei Aleksandrovich
from 08.09.2016
INN 510106378297
Golubev Aleksei Aleksandrovich
Share size: 10 000 rub. (100%)
INN 510106378297
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting
find companies with this code... |
41.10 | Development of construction projects |
41.20 | Construction of residential and non-residential buildings |
42.22 | Construction of communal facilities to provide electricity and telecommunications |
43.11 | Dismantling and demolition of buildings |
43.12 | Preparation of the construction site |
43.21 | Electrical installation works |
45.11 | Trade in passenger cars and light-duty trucks |
45.19 | Trade in other motor vehicles |
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 |
66.12 | Brokerage activities in transactions with securities and commodities |
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 |
70.22 | Consulting on business and management issues |
77.11 | Rental and leasing of passenger cars and light vehicles |
77.12 | Rental and leasing of cargo vehicles |
77.32 | Rental and leasing of construction machinery and equipment |
78.10 | The activities of recruitment agencies |
78.30 | Other recruitment activities |
82.11 | Complex administrative and economic activities to ensure the work of the organization |
82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
82.91 | Activities of payment collection agencies and credit information bureaus |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Murmanskoi oblasti
Federal Tax Service code: 5100
Address: 183038,, Murmansk g, Komsomolskaya ul, d 4
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Murmanskoi oblasti
Federal Tax Service code: 5100
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Murmanskoi oblasti
Pension Fund code: 061006
Pension Fund registration number: 061006031067
Registration date: 2016-09-12
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Murmanskoi oblasti
Social Insurance Fund code: 5102
Social Insurance Fund registration number: 510202282851021
Registration date: 2016-09-12
20.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235100121991) |
20.10.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2235100120430) |
05.07.2023 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2235100070709) |
30.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2225100690395) |
15.04.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225100045674) |
23.03.2022 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2225100034080) |
07.09.2021 | 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: 2215100105603) |
15.09.2016 | 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: 2165190345659) |
15.09.2016 | 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: 2165190345351) |
08.09.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2165190327850) |
08.09.2016 | Creation of a legal entity (GRN: 1165190060463) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
1 603 000 rub.
Revenues for 2018:
2 369 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
201 000 rub.
Expenses for 2018:
2 430 000 rub.
(no details)
Transport tax:
debt: 13 064 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 37 230 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 23 107.89 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 499.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 13 139.78 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 284.14 rub.
Personal income tax:
debt: 52 222 rub.
Personal income tax:
penalty: 1 025.43 rub.
Personal income tax:
fine: 26 559.20 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 95 785.51 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1 051.16 rub.
micro enterprise from 10.09.2016
not on the registry
no information
No inspections found.
Found 27 completed enforcement proceedings. More...