Status
Authorized capital
Revenues
Employees in 2022
LLC "SKAI FIN"
Limited Liability Company "Skai Fin"
Legal address
117437, g.Moskva, ul. Akademika Arcimovicha, d. 17, Et/P/K/Of 1 P V K 8 Of 47D
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-23)
INN and KPP (TIN and RRC)
7728860269, 772801001
OGRN (Primary State Register Number)
5137746005645
Authorized capital
10 000 rub.
Registration date
29.10.2013
Age of organization
11 years 10 months 24 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.10.2023
(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: 2023-10-23
GRN: 2237710141227
General director
Guseinov Roman Abzar Ogly
from 22.03.2019
INN 503216808181
Guseinov Roman Abzar Ogly
Share size: 10 000 rub. (100%)
INN 503216808181
45.1 | Trade in motor vehicles
find companies with this code... |
18.12 | Other types of printing activities |
45.11.1 | Wholesale of passenger cars and light vehicles |
45.11.2 | Retail sale of passenger cars and light vehicles in specialized stores |
45.11.3 | Retail trade in passenger cars and other light vehicles |
45.11.4 | Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis |
45.19.1 | Wholesale trade of other motor vehicles |
45.19.2 | Retail sale of other motor vehicles in specialized stores |
45.19.3 | Retail sale of other motor vehicles other |
45.19.4 | Wholesale of other motor vehicles for remuneration or on a contractual basis |
45.20 | Maintenance and repair of motor vehicles |
45.20.2 | Maintenance and repair of other motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
45.40 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
46.49.4 | Wholesale of other consumer goods |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.90 | Non-specialized wholesale trade |
47.91.1 | Retail trade by mail |
47.99 | Other retail trade outside shops, tents, markets |
52.10 | Warehousing and storage activities |
52.24 | Cargo handling |
73.11 | Activities of advertising agencies |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
96.09 | Provision of other personal services not included in other groupings |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087703
Pension Fund registration number: 087703011526
Registration date: 2013-10-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7734
Social Insurance Fund registration number: 773405447777341
Registration date: 2013-10-30
23.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710144604) |
23.10.2023 | 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: 2237710141227) |
05.07.2023 | 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: 2237705938050) |
07.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2227711086700) |
23.08.2022 | 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: 2227707808910) |
03.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207704957964) |
02.03.2020 | 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: 2207701814505) |
22.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8197746856684) |
27.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187748155542) |
28.03.2017 | 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: 8177746144348) |
19.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749573610) |
31.10.2013 | 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: 9137747425620) |
31.10.2013 | 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: 9137747422540) |
29.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9137747371676) |
29.10.2013 | Creation of a legal entity (GRN: 5137746005645) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
1
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:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
Income tax:
debt: 109 331 rub.
Income tax:
penalty: 12 828.09 rub.
Trade fee:
debt: 79 650 rub.
Trade fee:
penalty: 15 282 rub.
Value added tax:
debt: 140 557 rub.
Value added tax:
penalty: 24 515.48 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
Found 12 completed enforcement proceedings. More...