Status
Authorized capital
Revenues
Employees in 2020
LLC "KOMPANIYA CHISTYI BIZNES"
Limited Liability Company "Kompaniya CHistyi Biznes"
Legal address
440066, Penzenskaya Oblast, g. Penza, ul. Rahmaninova, D.18A, 8
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-07)
INN and KPP (TIN and RRC)
5835107923, 583501001
OGRN (Primary State Register Number)
1145835002950
Authorized capital
10 000 rub.
Registration date
24.07.2014
Age of organization
11 years 2 months 2 days
City
Penza
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.06.2025
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: 2025-06-25
GRN: 2255800494376
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHISTYI BIZNES"
OGRN: 1095835003428
INN: 5835083341
Date: 2014-07-24
GRN: 1145835002950
General director
Ivanov Dmitrii Sergeevich
from 29.10.2021
INN 441403764222
Ivanov Dmitrii Sergeevich
Share size: 10 000 rub. (100%)
INN 441403764222
68.32 | Management of real estate for remuneration or on a contractual basis
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43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.39 | Production of other finishing and finishing works |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.49 | Wholesale of other household goods |
46.73.3 | Wholesale trade of sanitary equipment |
46.75 | Wholesale of chemical products |
46.76 | Wholesale of other intermediate products |
47.8 | Retail trade in non-stationary retail facilities and markets |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
69.20.2 | Accounting services activities |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
73.20.1 | Market research |
78.10 | The activities of recruitment agencies |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
81.29.9 | Other cleaning and cleaning activities not included in other groupings |
95.22.1 | Repair of household appliances |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
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: —
25.06.2025 | 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: 2255800494376) |
06.03.2025 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2255800423536) |
23.01.2025 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2255800089280) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800013016) |
10.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800013005) |
06.06.2024 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2245800083329) |
21.02.2024 | 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: 2245800025062) |
30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800870270) |
31.01.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235800015856) |
19.10.2022 | 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: 2225800203220) |
07.04.2022 | 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: 2225800066787) |
29.10.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800200537) |
21.09.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2215800169110) |
13.09.2021 | 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: 2215800163830) |
12.01.2018 | 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: 2185835079978) |
04.08.2014 | 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: 2145835043891) |
04.08.2014 | 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: 2145835043671) |
24.07.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2145835042549) |
24.07.2014 | Creation of a legal entity through reorganization in the form of allocation (GRN: 1145835002950) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
12
Number of employees in 2019:
17
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:
94 497 000 rub.
Revenues for 2019:
97 858 000 rub.
Revenues for 2018:
109 058 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
78 897 000 rub.
Expenses for 2019:
81 247 000 rub.
Expenses for 2018:
92 668 000 rub.
The tax levied in connection with the application of the simplified taxation system:
5 206.68 rub.
(no information)
not on the registry
not on the registry
no information
Found 2 inspections. more...
No active or completed enforcement proceedings were found.