LLC "2K-OCENKA AKTIVOV"

Limited Liability Company "2K-Ocenka Aktivov"

Status

have a problem

Authorized capital

68 000 rub.

Revenues

—

Employees in 2022

25

General information

LLC "2K-OCENKA AKTIVOV"
Limited Liability Company "2K-Ocenka Aktivov"

Legal address
117246, g.Moskva, Municipalnyi Okrug CHeremushki, Proezd Nauchnyi, d. 17

INN and KPP (TIN and RRC)
3207011117, 772801001

OGRN (Primary State Register Number)
1023202140280

Authorized capital
68 000 rub.

Registration date
18.01.2001

Age of organization
24 years 7 months 29 days

City
Moskva

Special tax treatment
USN (2024 year)

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
04.02.2025

Organization status

Current status:
have a problem

Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2024-05-05
GRN: 2247704453302

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "2K-UPRAVLENCHENSKOE KONSULTIROVANIE"
OGRN: 1027700449204
INN: 7710070291
Date: 2020-04-23
GRN: 2207704113604

Head of Organization

Bankruptcy Trustee
Oskina Oksana YUrevna
from 05.05.2024
INN 502804871608

Founders (3)

Kasyanova Tamara Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2024-01-31)
Share size: 25 840 rub. (38%)
INN 771800841569

Akcionernoe Obschestvo "2K"
Share size: 16 320 rub. (24%)
INN 7734000085

Owned by the limited liability company itself
Share size: 25 840 rub. (38%)
INN —

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.21 Risk and damage assessment

    find companies with this code...
  • Additional types of activity (24):
    53.20.3Courier activity
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    62.09Activities related to the use of computer technology and information technology, other
    63.11Data processing activities, provision of information placement services and related activities
    63.11.1Activities related to the creation and use of databases and information resources
    66.29.1Activities of insurance actuaries
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    71.20.2Forensic expertise
    73.20Market research and public opinion research
    73.20.2Public opinion research activities
    74.90Other professional, scientific and technical activities not included in other groupings
    74.90.2Activities aimed at establishing a market or other value (valuation activity), except for valuation related to real estate or insurance
    74.90.21Activities aimed at establishing the market or other value of individual material objects (things)
    74.90.22Activities aimed at establishing the market or other value of the totality of things that make up a person's property, including property of a certain
    type (movable or immovable, including enterprises)
    74.90.23Activities aimed at establishing the market or other value of ownership rights or other proprietary rights to property or individual items from the
    property
    74.90.24Activities aimed at establishing the market or other value of claims, obligations (debts)
    74.90.25Activities aimed at establishing the market or other value of works, services, information
    74.90.26Activities aimed at establishing the market or other value of other objects of civil rights, in respect of which the legislation of the Russian
    Federation establishes the possibility of their participation in civil turnover
    82.19Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office
    82.99Activities 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 № 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 № 28 po g.Moskve
Federal Tax Service code: 7728

Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (51)

29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705616760)
29.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705616750)
09.07.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247706684641)
16.05.2024 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2247704779903)
05.05.2024 Approval of the bankruptcy trustee (GRN: 2247704453313)
05.05.2024 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2247704453302)
31.01.2024 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: 2247701035404)
24.01.2024 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: 2247700664352)
27.09.2023 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: 2237708960850)
26.07.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237706965660)
27.07.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217706626817)
30.04.2021 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: 2217703578761)
23.03.2021 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2217702164667)
25.02.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701415941)
19.11.2020 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: 2207712265088)
13.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712096612)
13.11.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207712096590)
13.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712096359)
05.11.2020 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: 2207711690063)
23.04.2020 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2207704113604)
09.09.2019 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6197748395751)
04.10.2018 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: 6187749419478)
03.09.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748452180)
06.08.2018 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: 8187748272143)
03.07.2018 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: 6187748872580)
30.11.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167750869654)
08.09.2016 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: 8167748168327)
06.12.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147748518252)
06.12.2014 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: 6147748518241)
06.12.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147748518098)
04.11.2014 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: 2147748314965)
11.10.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8137747833710)
12.09.2011 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: 6117747523954)
24.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746118605)
15.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748921722)
17.08.2010 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities due to errors made by the registering authority (GRN: 2107748286226)
06.04.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107746337701)
03.03.2009 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: 6097746964584)
03.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097746964573)
12.01.2009 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: 2097760062662)
12.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097760062607)
12.01.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: )
14.08.2008 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: 2087759384491)
14.05.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077755333478)
05.04.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063245020386)
05.04.2006 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: 2063245020375)
05.04.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063245020364)
31.03.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063245013676)
04.04.2005 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: 2053233015911)
20.12.2004 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: 2043233010016)
11.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023202140280)

Contacts

Phones:
show

E-mails:
show

Web-sites:
—

Employees

Number of employees in 2023:
—

Number of employees in 2022:
25

Number of employees in 2021:
27

Number of employees in 2020:
23

Number of employees in 2019:
9

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
50 554 000 rub.

Revenues for 2021:
56 590 000 rub.

Revenues for 2020:
45 537 000 rub.

Revenues for 2019:
17 914 000 rub.

Revenues for 2018:
8 813 000 rub.

 

Expenses for 2023:
—

Expenses for 2022:
48 430 000 rub.

Expenses for 2021:
54 027 000 rub.

Expenses for 2020:
41 209 000 rub.

Expenses for 2019:
17 206 000 rub.

Expenses for 2018:
7 526 000 rub.

Information about taxes and fees for 2022

Tax amount:
341 293 rub.

Contributions amount:
3 616 914 rub.

The tax levied in connection with the application of the simplified taxation system:
341 293 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
879 170.93 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
125 047.11 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
2 612 696.90 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

small business 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 3 current enforcement proceedings.
Found 135 completed enforcement proceedings. More...

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