LLC "KUL"
Status
liquidated
Authorized capital
3 200 000 rub.
Revenues
—
Employees in 2021
0
General information
LLC "KUL"
Limited Liability Company "Kompaniya Universalnyi Lizing"
Legal address
111024, g.Moskva, ul. Entuziastov 1-YA, D.15, Str.1
INN and KPP (TIN and RRC)
7724271061, 772001001
OGRN (Primary State Register Number)
1037724022930
Authorized capital
3 200 000 rub.
Registration date
21.04.2003
Age of organization
22 years 11 months 19 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(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: 2022-10-12
GRN: 2227709626318
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "LIZING-A"
OGRN: 1147746454074
INN: 7721830963
Date: 2014-04-23
GRN: 8147746871022
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "FINLAIT"
OGRN: 1157746075090
INN: 7720291130
Date: 2015-02-04
GRN: 2157746632790
Head of Organization
Bankruptcy Trustee
Kolesnikov Mihail Aleksandrovich
from 25.12.2018
INN 772500229283
Founders (6)
Gevorkyan Pavel Samvelovich
Share size: 144 000 rub. (4.5%)
INN 504905007243
Kitbalyan Aleksandr Anatolevich
Share size: 147 200 rub. (4.6%)
INN 770470018320
Arutyunov Armen Gurgenovich
Share size: 147 200 rub. (4.6%)
INN 501802288607
Madunc Eduard Mushegovich
Share size: 294 400 rub. (9.2%)
INN 500113504186
Saplahidi Vasilii Konstantinovich
Share size: 432 000 rub. (13.5%)
INN 502404944682
Owned by the limited liability company itself
Share size: 2 035 200 rub. (63.6%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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 № 20 po g.Moskve
Federal Tax Service code: 7720
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087401
Pension Fund registration number: 087401051639
Registration date: 2007-08-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 772201551477191
Registration date: 2008-11-01
Entries in the EGRUL (35)
| 12.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709626329) |
| 12.10.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227709626318) |
| 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: 2227700018071) |
| 26.03.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197746183076) |
| 25.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750427507) |
| 13.09.2018 | 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: 9187748903674) |
| 25.07.2018 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 7187748712826) |
| 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: 9167748445262) |
| 31.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167747391816) |
| 04.02.2015 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2157746632790) |
| 17.10.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 9147747670985) |
| 23.04.2014 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 8147746871022) |
| 11.11.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of a separation (GRN: 9137747821565) |
| 27.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747965590) |
| 15.11.2012 | 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: 8127747607485) |
| 01.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746556530) |
| 01.02.2012 | 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: 2127746556529) |
| 15.12.2011 | 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: 9117747060411) |
| 17.06.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7107747436647) |
| 27.04.2010 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2107747258243) |
| 29.06.2009 | 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: 6097747615762) |
| 29.06.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097747615751) |
| 22.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759313696) |
| 06.08.2007 | 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: 2077758719707) |
| 25.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757076428) |
| 25.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757076417) |
| 25.06.2007 | 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: 2077757076406) |
| 25.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077757076340) |
| 31.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755897778) |
| 31.05.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077755897679) |
| 07.05.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755130396) |
| 07.05.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2077755130132) |
| 31.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2047724065190) |
| 05.05.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037724025910) |
| 21.04.2003 | Creation of a legal entity (GRN: 1037724022930) |
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:
0
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:
16 234 000 rub.
Revenues for 2019:
7 147 000 rub.
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
3 942 000 rub.
Expenses for 2019:
1 413 000 rub.
Expenses for 2018:
200 329 000 rub.
Information about taxes and fees for 2022
Tax amount:24 462 rub.
Contributions amount:
0 rub.
Land tax:
24 462 rub.
Information about arrears and debts in 2020
Land tax:
penalty: 21.10 rub.
Value added tax:
debt: 22 272 577 rub.
Value added tax:
penalty: 4 380 257.29 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Register of small and medium-sized businesses
micro enterprise from 10.08.2019
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.