Status
Authorized capital
Revenues
Employees in 2022
LLC "ITN"
Limited Liability Company "Itn"
Legal address
440028, Penzenskaya Oblast, g. Penza, ul. Stroitelei, d. 2, Kom. 308
INN and KPP (TIN and RRC)
5835097915, 583501001
OGRN (Primary State Register Number)
1125835004019
Authorized capital
20 000 rub.
Registration date
26.07.2012
Age of organization
13 years 1 month 28 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.04.2024
(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: 2024-04-24
GRN: 2245800061901
Bankruptcy Trustee
Romashina Natalya Mihailovna
from 01.01.2022
INN 583704809292
Artemov Mihail YUrevich
Share size: 200 rub. (1%)
INN 583200003023
Obschestvo s ogranichennoi otvetstvennostyu "SHarkon"
Share size: 19 800 rub. (99%)
INN 5837043016
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products
find companies with this code... |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
47.30 | Retail sale of motor fuel in specialized stores |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068002
Pension Fund registration number: 068002040503
Registration date: 2012-08-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580253834758001
Registration date: 2012-08-03
24.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245800061912) |
24.04.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2245800061901) |
30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800988234) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800246450) |
01.01.2022 | 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: 2225800000248) |
05.09.2021 | Approval of the bankruptcy trustee (GRN: 2215800158100) |
05.09.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2215800158099) |
11.05.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2215800073487) |
06.09.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835257033) |
17.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835555300) |
28.03.2018 | 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: 2185835380729) |
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: 2185835231019) |
18.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835137597) |
04.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2175835120074) |
19.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145835012365) |
10.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145835000991) |
10.01.2014 | 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: 2145835000980) |
20.08.2012 | 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: 2125835046820) |
20.08.2012 | 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: 2125835045653) |
26.07.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125835038646) |
26.07.2012 | Creation of a legal entity (GRN: 1125835004019) |
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:
1
Number of employees in 2020:
1
Number of employees in 2019:
4
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:
29 677 000 rub.
Revenues for 2018:
231 028 000 rub.
Expenses for 2024:
—
Expenses for 2023:
482 000 rub.
Expenses for 2022:
404 000 rub.
Expenses for 2021:
153 000 rub.
Expenses for 2020:
—
Expenses for 2019:
29 824 000 rub.
Expenses for 2018:
230 697 000 rub.
(no details)
Personal income tax:
penalty: 0.28 rub.
micro enterprise from 01.08.2016
not on the registry
no information
Found 2 inspections. more...
Found 3 completed enforcement proceedings. More...