Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2022

0

General information

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)

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: 2024-04-24
GRN: 2245800061901

Head of Organization

Bankruptcy Trustee
Romashina Natalya Mihailovna
from 01.01.2022
INN 583704809292

Founders (2)

Artemov Mihail YUrevich
Share size: 200 rub. (1%)
INN 583200003023

Obschestvo s ogranichennoi otvetstvennostyu "SHarkon"
Share size: 19 800 rub. (99%)
INN 5837043016

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (2):
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    47.30Retail sale of motor fuel in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (21)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
penalty: 0.28 rub.

Register of small and medium-sized businesses

micro enterprise from 01.08.2016

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

Found 3 completed enforcement proceedings. More...