Status

liquidated

Authorized capital

50 000 rub.

Revenues

Employees in 2021

1

General information

LLC "POTOK"
Limited Liability Company "Potok"

Legal address
109443, g.Moskva, Municipalnyi Okrug Kuzminki, B-R Eseninskii, d. 14, k. 1, E/Pom/Kom 1/164/3, Of 1
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2023-10-30)

INN and KPP (TIN and RRC)
7721425443, 772101001

OGRN (Primary State Register Number)
1167746080490

Authorized capital
50 000 rub.

Registration date
22.01.2016

Age of organization
9 years 8 months 13 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.05.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2024-05-31
GRN: 2247705382692

Head of Organization

General director
Omarov Aslan Sultanmuradovich
from 21.01.2021
INN 770471910903

Founders (2)

Volovik Vladislav Valerevich
Share size: 25 500 rub. (51%)
INN 773509798705

Omarov Aslan Sultanmuradovich
Share size: 24 500 rub. (49%)
INN 770471910903

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.75.2 Wholesale of industrial chemicals

    find companies with this code...
  • Additional types of activity (3):
    09.10.9Provision of other services in the field of oil and natural gas production
    46.71Wholesale of solid, liquid and gaseous fuels and similar products
    46.76Wholesale of other intermediate products

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 21 po g.Moskve
Federal Tax Service code: 7721

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087509
Pension Fund registration number: 087509011514
Registration date: 2016-01-25

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 770305022977031
Registration date: 2016-01-26

Entries in the EGRUL (13)

31.05.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2247705382703)
31.05.2024 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2247705382692)
14.02.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2247701698165)
30.10.2023 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: 2237710472580)
09.03.2021 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2217701695430)
02.03.2021 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: 2217701509419)
21.01.2021 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: 2217700367476)
04.10.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177748653735)
20.06.2017 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: 6177747658291)
14.11.2016 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: 2167750771791)
22.06.2016 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: 8167747839471)
22.01.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746554171)
22.01.2016 Creation of a legal entity (GRN: 1167746080490)

Contacts

Phones:
show

E-mails:

Web-sites:

Employees

Number of employees in 2024:

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:
1

Number of employees in 2020:
1

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:
1 320 000 rub.

Revenues for 2019:

Revenues for 2018:
319 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:
1 308 000 rub.

Expenses for 2019:

Expenses for 2018:
319 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

NON-TAX INCOME administered by tax authorities:
fine: 2 000 rub.

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

Found 3 completed enforcement proceedings. More...