LLC "YUK "BANKROTNIK"
Status
active
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
1
General information
LLC "YUK "BANKROTNIK"
Limited Liability Company "YUridicheskaya Kompaniya "Bankrotnik"
Legal address
344002, Rostovskaya Oblast, g. Rostov-Na-Donu, Per. Gazetnyi, d. 47B, Ofis 608
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2024-09-25)
INN and KPP (TIN and RRC)
6167129838, 616401001
OGRN (Primary State Register Number)
1156196046808
Authorized capital
10 000 rub.
Registration date
15.06.2015
Age of organization
10 years 4 months 1 day
City
Rostov-Na-Donu
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.07.2025
Organization status
Current status:
active
Head of Organization
General director
Hachikov Kaspar Asvadurovich
from 07.02.2025
INN 616113624772
Founders (1)
Hachikov Kaspar Asvadurovich
Share size: 10 000 rub. (100%)
INN 616113624772
Types of activities (OKVED / RCEA)
- Main type of activity:
69.10 Legal activities
find companies with this code... - Additional types of activity (12):
63.11 Data processing activities, provision of information placement services and related activities 68.10 Purchase and sale of own real estate 68.10.1 Preparation for the sale of your own real estate 68.20 Lease and management of own or leased real estate 68.31 The activities of real estate agencies for remuneration or on a contractual basis 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting 70.22 Consulting on business and management issues 73.20 Market research and public opinion research 74.30 Translation and interpretation activities 77.40 Lease of intellectual property and similar products, except copyrights 82.19 Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office 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 № 26 po Rostovskoi oblasti
Federal Tax Service code: 6196
Address: 344019,, Rostov-na-Donu g, Myasnikova ul, d 52/32
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Leninskomu raionu g.Rostova-na-Donu
Federal Tax Service code: 6164
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Pension Fund code: 061
Pension Fund registration number: 1087099824
Registration date: 2018-05-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Rostovskoi oblasti
Social Insurance Fund code: 061
Social Insurance Fund registration number: 1087099824
Registration date: 2018-05-17
Entries in the EGRUL (17)
| 08.07.2025 | 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: 2256101658745) |
| 09.04.2025 | 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: 2256101457456) |
| 07.02.2025 | 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: 2256101039820) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256100654907) |
| 30.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256100654896) |
| 25.09.2024 | 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: 2246100583166) |
| 22.05.2018 | 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: 2186196628770) |
| 21.05.2018 | 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: 2186196626020) |
| 21.05.2018 | 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: 2186196625888) |
| 16.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196618650) |
| 16.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2186196618640) |
| 16.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186196618166) |
| 26.01.2018 | 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: 2186196082818) |
| 31.10.2016 | 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: 6166196541461) |
| 07.07.2015 | 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: 2156196269315) |
| 17.06.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2156196242123) |
| 15.06.2015 | Creation of a legal entity (GRN: 1156196046808) |
Employees
Number of employees in 2024:
1
Number of employees in 2023:
—
Number of employees in 2022:
1
Number of employees in 2021:
5
Number of employees in 2020:
7
Number of employees in 2019:
6
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:
2 428 000 rub.
Revenues for 2021:
5 651 000 rub.
Revenues for 2020:
2 853 000 rub.
Revenues for 2019:
2 678 000 rub.
Revenues for 2018:
1 604 000 rub.
Expenses for 2024:
258 000 rub.
Expenses for 2023:
—
Expenses for 2022:
414 000 rub.
Expenses for 2021:
1 941 000 rub.
Expenses for 2020:
3 369 000 rub.
Expenses for 2019:
4 605 000 rub.
Expenses for 2018:
4 327 000 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
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 22 185.53 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 49.89 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 39 015.94 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 87.72 rub.
Personal income tax:
debt: 84 071 rub.
Personal income tax:
penalty: 8.86 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 159 359.10 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 260.12 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 224 800 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 409.09 rub.
Register of small and medium-sized businesses
micro enterprise from 10.12.2024
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
Found 1 inspection. more...
Enforcement proceedings of the FSSP
Found 8 current enforcement proceedings.
Found 84 completed enforcement proceedings. More...