LLC "OTLICHNYE NALICHNYE - TYUMEN"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "OTLICHNYE NALICHNYE - TYUMEN"
Limited Liability Company "Otlichnye Nalichnye - Tyumen"
Legal address
625007, Tyumenskaya Oblast, g. Tyumen, ul. Melnikaite, d. 123A, Etazh 4
INN and KPP (TIN and RRC)
7204183394, 720301001
OGRN (Primary State Register Number)
1127232050780
Authorized capital
10 000 rub.
Registration date
21.09.2012
Age of organization
13 years 6 months 5 days
City
Tyumen
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.07.2024
(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 through reorganization in the form of accession
Code: 304
Date: 2024-07-03
GRN: 2245400599266
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROFESSIONALNAYA KOLLEKTORSKAYA ORGANIZACIYA "AGENTSTVO FINANSOVYH RESHENII"
OGRN: 1175476034150
INN: 5406973190
Date: 2024-07-03
GRN: 2245400599266
Head of Organization
General director
Lukyanov Denis Vladimirovich
from 05.09.2023
INN 540808765440
Founders (1)
Staradubcev Roman Aleksandrovich
Share size: 10 000 rub. (100%)
INN 280604354055
Types of activities (OKVED / RCEA)
- Main type of activity:
66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision
find companies with this code... - Additional types of activity (12):
63.11.1 Activities related to the creation and use of databases and information resources 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.22 Activities of insurance agents and brokers 66.29 Other auxiliary activities in the field of insurance and pension provision 68.31.3 Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.10.1 Financial and industrial group management activities 70.22 Consulting on business and management issues 82.91 Activities of payment collection agencies and credit information bureaus 82.99 Activities 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 № 14 po Tyumenskoi oblasti
Federal Tax Service code: 7232
Address: 625009,, Tyumen g, Tovarnoe shosse ul, d 15
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Tyumeni № 3
Federal Tax Service code: 7203
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Pension Fund code: 082001
Pension Fund registration number: 082001026427
Registration date: 2012-09-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Tyumenskoi oblasti
Social Insurance Fund code: 7201
Social Insurance Fund registration number: 720103897872011
Registration date: 2012-09-24
Entries in the EGRUL (31)
| 03.07.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245400599288) |
| 03.07.2024 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2245400599266) |
| 21.02.2024 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247200061733) |
| 16.01.2024 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2245400033723) |
| 07.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237200467425) |
| 05.09.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237200290380) |
| 20.04.2023 | 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: 2237200133146) |
| 18.04.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237200130825) |
| 23.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227200518290) |
| 23.06.2021 | 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: 2217200191151) |
| 09.04.2020 | 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: 2207202721856) |
| 18.12.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232626303) |
| 08.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197232199778) |
| 13.02.2019 | 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: 2197232088865) |
| 06.04.2018 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2187232140456) |
| 01.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187232092804) |
| 05.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177232497726) |
| 20.11.2017 | 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: 2177232471909) |
| 15.11.2017 | 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: 2177232463186) |
| 29.06.2017 | 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: 2177232261468) |
| 12.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167232585012) |
| 28.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2147232635614) |
| 09.04.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232176430) |
| 13.01.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147232006964) |
| 13.01.2014 | 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: 2147232006942) |
| 04.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232265278) |
| 27.03.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137232144949) |
| 12.11.2012 | 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: 2127232552984) |
| 17.10.2012 | 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: 2127232502681) |
| 21.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2127232458032) |
| 21.09.2012 | Creation of a legal entity (GRN: 1127232050780) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
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:
63 952 000 rub.
Revenues for 2022:
16 309 000 rub.
Revenues for 2021:
11 433 000 rub.
Revenues for 2020:
150 266 000 rub.
Revenues for 2019:
153 529 000 rub.
Revenues for 2018:
21 886 000 rub.
Expenses for 2024:
—
Expenses for 2023:
15 232 000 rub.
Expenses for 2022:
811 000 rub.
Expenses for 2021:
12 944 000 rub.
Expenses for 2020:
12 748 000 rub.
Expenses for 2019:
22 155 000 rub.
Expenses for 2018:
4 555 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
9 399 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
9 372.62 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
26.72 rub.
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.41 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1.78 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
No inspections found.
Enforcement proceedings of the FSSP
Found 8 current enforcement proceedings.
Found 23 completed enforcement proceedings. More...