LLC SP "TORGOVO-PROMYSHLENNAYA KOMPANIYA "VISA"
Status
liquidated
Authorized capital
— rub.
Revenues
—
Employees in 2023
0
General information
LLC SP "TORGOVO-PROMYSHLENNAYA KOMPANIYA "VISA"
Limited Liability Company Sovmestnoe Rossiisko-Litovskoe Predpriyatie "Torgovo-Promyshlennaya Kompaniya "Visa"
Legal address
215119, Smolenskaya Oblast, g. Vyazma, R-N Vyazemskii, ul. Elevatornaya, D.12
INN and KPP (TIN and RRC)
6722014606, 672201001
OGRN (Primary State Register Number)
1026700852353
Authorized capital
—
Registration date
24.12.2001
Age of organization
23 years 9 months 0 days
City
Vyazma
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.12.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2024-12-17
GRN: 2246700320766
Head of Organization
Bankruptcy Trustee
Mockobili Enver Temurovich
from 23.07.2020
INN 165506489957
Founders (2)
Prokopovich Zenon
Share size: 5 000 rub. (50%)
INN 672208860000
YAkimenko Anatolii
Share size: 5 000 rub. (50%)
INN 672208860183
Types of activities (OKVED / RCEA)
- Main type of activity:
68.20.2 Lease and management of own or leased non-residential real estate
find companies with this code... - Additional types of activity (0):
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076002
Pension Fund registration number: 076002009394
Registration date: 2001-12-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6706
Social Insurance Fund registration number: 670910262367061
Registration date: 2001-11-20
Entries in the EGRUL (30)
| 17.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246700320777) |
| 17.12.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2246700320766) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700898674) |
| 26.07.2021 | Submission of information on the registration of an individual at the place of residence (GRN: 2216700181597) |
| 23.07.2020 | Approval of the bankruptcy trustee (GRN: 2206700204775) |
| 12.05.2020 | 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: 2206700139644) |
| 13.03.2020 | Approval of the bankruptcy trustee (GRN: 2206700079562) |
| 20.08.2019 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2196733243090) |
| 09.08.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2196733233739) |
| 10.04.2018 | 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: 2186733129174) |
| 05.03.2018 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2186733082160) |
| 19.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2186733071787) |
| 12.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176733376895) |
| 31.01.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2176733061360) |
| 05.08.2016 | 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: 2166733327891) |
| 29.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2166733104503) |
| 14.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116722000580) |
| 12.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116722000162) |
| 16.12.2009 | 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: 2096722028808) |
| 19.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096722009272) |
| 20.03.2008 | 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: 2086722006523) |
| 20.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086722006512) |
| 20.04.2007 | 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: 2076722010022) |
| 20.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076722010011) |
| 07.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076722003312) |
| 07.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2076722003301) |
| 28.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066722013730) |
| 20.08.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2056708174642) |
| 13.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2036706004399) |
| 18.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026700852353) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
2
Number of employees in 2019:
1
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:
41 471 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
361 000 rub.
Expenses for 2022:
360 000 rub.
Expenses for 2021:
4 125 000 rub.
Expenses for 2020:
46 710 000 rub.
Expenses for 2019:
4 575 000 rub.
Expenses for 2018:
—
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
debt: 86 443 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 27 993.68 rub.
Land tax:
fine: 0.60 rub.
Personal income tax:
debt: 227.34 rub.
Personal income tax:
penalty: 1 073.77 rub.
Personal income tax:
fine: 2 511.60 rub.
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
Found 18 completed enforcement proceedings. More...