LLC "KLIRINGOVAYA KOMPANIYA"

Limited Liability Company "Kliringovaya Kompaniya"

Status

active

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

0

General information

LLC "KLIRINGOVAYA KOMPANIYA"
Limited Liability Company "Kliringovaya Kompaniya"

Legal address
214019, Smolenskaya Oblast, g. Smolensk, ul. Mihailovskaya, D.14

INN and KPP (TIN and RRC)
6730075070, 673101001

OGRN (Primary State Register Number)
1086731002918

Authorized capital
10 000 rub.

Registration date
27.02.2008

Age of organization
17 years 6 months 13 days

City
Smolensk

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:
active

Head of Organization

General director
Mihalev Anatolii Fedorovich
from 28.09.2022
INN 673001183402

Founders (3)

Glinka Vladimir Aleksandrovich
Share size: 2 500 rub. (25%)
INN 673100877320

Leschinskii Vyacheslav Antonovich
Share size: 2 500 rub. (25%)
INN 673101820550

Mihalev Denis Fedorovich
Share size: 5 000 rub. (50%)
INN 673004703297

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.2 Construction of residential and non-residential buildings

    find companies with this code...
  • Additional types of activity (9):
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    23.61Production of concrete products for use in construction
    43.12Preparation of the construction site
    46.73.6Wholesale of other building materials and products
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    68.20Lease and management of own or leased real estate
    71.12.4Geodetic and cartographic activities
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700

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 (26)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2256700451610)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2256700451467)
29.05.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700980371)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226700485823)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2226700485812)
28.09.2022 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: 2226700430075)
04.07.2022 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: 2226700315500)
27.03.2017 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: 2176733115250)
28.11.2016 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: 2166733477018)
26.02.2014 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733096002)
10.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126733435046)
21.09.2012 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: 2126732126255)
12.01.2011 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: 2116732001329)
12.01.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116732001318)
21.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106732271688)
21.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106732271677)
23.11.2009 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: 2096731210321)
23.03.2009 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: 2096731052438)
19.03.2009 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: 2096731051580)
18.03.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2096731048885)
16.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096731045960)
16.03.2009 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: 2096731045959)
04.03.2008 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: 2086731045157)
04.03.2008 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: 2086731044882)
28.02.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2086731038150)
27.02.2008 Creation of a legal entity (GRN: 1086731002918)

Contacts

Phones:
show

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2023:
0

Number of employees in 2022:
0

Number of employees in 2021:
0

Number of employees in 2020:
0

Number of employees in 2019:
0

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:
—

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
—

Revenues for 2018:
—

 

Expenses for 2023:
—

Expenses for 2022:
—

Expenses for 2021:
15 000 rub.

Expenses for 2020:
10 000 rub.

Expenses for 2019:
6 000 rub.

Expenses for 2018:
7 000 rub.

Information about taxes and fees for 2022

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

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.

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