Status
Authorized capital
Revenues
Employees in 2021
LLC "PONI MOTORS"
Limited Liability Company "Poni Motors"
Legal address
111395, g.Moskva, ul. Veshnyakovskaya, D.22, K.2, Kv.62
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-27)
INN and KPP (TIN and RRC)
7720743796, 772001001
OGRN (Primary State Register Number)
1127746164754
Authorized capital
10 000 rub.
Registration date
12.03.2012
Age of organization
13 years 6 months 25 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.11.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-11-17
GRN: 2237711298130
General director
Kolesnikova Vera Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-10-03)
from 20.07.2022
INN 030604563615
Kolesnikova Vera Sergeevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-10-03)
Share size: 10 000 rub. (100%)
INN 030604563615
45.1 | Trade in motor vehicles
find companies with this code... |
45.2 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
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: 087404
Pension Fund registration number: 087404003042
Registration date: 2012-03-13
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7718
Social Insurance Fund registration number: 773904703577181
Registration date: 2020-09-25
17.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237711308679) |
17.11.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237711298130) |
02.08.2023 | 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: 2237707184450) |
27.12.2022 | 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: 2227714836875) |
03.10.2022 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2227709300773) |
20.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706783050) |
20.07.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227706783038) |
07.10.2020 | 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: 2207710441080) |
06.02.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137746819263) |
06.02.2013 | 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: 2137746819252) |
14.03.2012 | 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: 6127746571485) |
14.03.2012 | 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: 6127746564368) |
12.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6127746481571) |
12.03.2012 | Creation of a legal entity (GRN: 1127746164754) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
0
Number of employees in 2019:
1
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:
5 186 000 rub.
Revenues for 2018:
1 976 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
4 802 000 rub.
Expenses for 2018:
1 821 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 4 955.98 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 6 completed enforcement proceedings. More...