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 8 months 30 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...