LLC "DEBTOR"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
2
General information
LLC "DEBTOR"
Limited Liability Company "Debtor"
Legal address
195112, g.Sankt-Peterburg, Pl. Karla Faberzhe, d. 8, Litera B, Pomesch. № 18-N
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2025-03-19)
INN and KPP (TIN and RRC)
2629800982, 780601001
OGRN (Primary State Register Number)
1142651015440
Authorized capital
10 000 rub.
Registration date
25.06.2014
Age of organization
11 years 5 months 7 days
City
Sankt-Peterburg
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.10.2025
Organization status
Current status:
have a problem
Description:
The registering authority has decided 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 a legal entity in respect of which an entry on unreliability has been made)
Code: 107
Date: 2025-10-08
GRN: 2257806137378
Head of Organization
General director
Timofeev Mihail Vladimirovich
from 15.12.2023
INN 781005547705
Founders (1)
Kooperativ Potrebitelskoe Obschestvo "YUnion Finans"
Share size: 10 000 rub. (100%)
INN 7810390418
Types of activities (OKVED / RCEA)
- Main type of activity:
82.99 Activities related to the provision of other business support services, not included in other groupings
find companies with this code... - Additional types of activity (5):
64.19 Monetary mediation other 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 69.10 Legal activities 69.20 Activities related to the provision of services in the field of accounting, financial audit, tax consulting
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №21 po Sankt-Peterburgu
Federal Tax Service code: 7806
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 078
Pension Fund registration number: 1018110799
Registration date: 2022-08-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 078
Social Insurance Fund registration number: 1018110799
Registration date: 2014-12-27
Entries in the EGRUL (31)
| 08.10.2025 | 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: 2257806137378) |
| 19.03.2025 | 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: 2257804560440) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257804036972) |
| 12.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257804036961) |
| 15.12.2023 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237803395080) |
| 22.12.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227805477095) |
| 29.08.2022 | 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: 2227802726215) |
| 25.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802699958) |
| 25.08.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227802699947) |
| 25.08.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227802699936) |
| 17.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227801895803) |
| 01.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227800308492) |
| 14.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804318279) |
| 14.12.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217804317432) |
| 29.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803671018) |
| 14.05.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207802426368) |
| 15.08.2019 | 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: 6197848321643) |
| 18.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177848310704) |
| 18.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177848310693) |
| 16.03.2017 | 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: 6177847103186) |
| 01.12.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167848088633) |
| 15.03.2015 | 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: 2157848733931) |
| 27.01.2015 | 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: 2157848135575) |
| 27.01.2015 | 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: 2157848135531) |
| 20.01.2015 | 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: 2157848056518) |
| 26.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651516159) |
| 26.12.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651516148) |
| 26.12.2014 | 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: 2142651516071) |
| 27.06.2014 | 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: 2142651246054) |
| 25.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142651243414) |
| 25.06.2014 | Creation of a legal entity (GRN: 1142651015440) |
Employees
Number of employees in 2024:
2
Number of employees in 2023:
0
Number of employees in 2022:
1
Number of employees in 2021:
2
Number of employees in 2020:
2
Number of employees in 2019:
3
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:
337 000 rub.
Revenues for 2019:
292 121 000 rub.
Revenues for 2018:
797 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
27 897 000 rub.
Expenses for 2019:
255 774 000 rub.
Expenses for 2018:
30 527 000 rub.
Information about taxes and fees for 2023
Tax amount:89 500 rub.
Contributions amount:
76 951 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
76 951.50 rub.
The tax levied in connection with the application of the simplified taxation system:
89 500 rub.
Information about arrears and debts in 2020
(no information)
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
No active or completed enforcement proceedings were found.