Status

have a problem

Authorized capital

10 000 rub.

Revenues

Employees in 2020

12

General information

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

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: 2025-06-25
GRN: 2255800494376

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "CHISTYI BIZNES"
OGRN: 1095835003428
INN: 5835083341
Date: 2014-07-24
GRN: 1145835002950

Head of Organization

General director
Ivanov Dmitrii Sergeevich
from 29.10.2021
INN 441403764222

Founders (1)

Ivanov Dmitrii Sergeevich
Share size: 10 000 rub. (100%)
INN 441403764222

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.32 Management of real estate for remuneration or on a contractual basis

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  • Additional types of activity (25):
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.39Production of other finishing and finishing works
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.42Wholesale of clothing and footwear
    46.43Wholesale of household electrical goods
    46.44Wholesale of ceramic and glass products and cleaning products
    46.45Wholesale of perfumes and cosmetics
    46.49Wholesale of other household goods
    46.73.3Wholesale trade of sanitary equipment
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    47.8Retail trade in non-stationary retail facilities and markets
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    69.20.2Accounting services activities
    70.10.1Financial and industrial group management activities
    70.10.2Management activities of holding companies
    70.22Consulting on business and management issues
    73.20.1Market research
    78.10The activities of recruitment agencies
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    95.22.1Repair of household appliances

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (19)

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)

Contacts

Phones:
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E-mails:
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Web-sites:

Employees

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

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:
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.

Information about taxes and fees for 2023

Tax amount:
5 206 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
5 206.68 rub.

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 2 inspections. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.