Status
Authorized capital
Revenues
Employees in 2020
LLC "PERSPI"
Limited Liability Company "Perspi"
Legal address
125195, g.Moskva, ul. Belomorskaya, d. 26, Ofis 141
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-07-07)
INN and KPP (TIN and RRC)
7743137350, 774301001
OGRN (Primary State Register Number)
1167746100290
Authorized capital
61 000 rub.
Registration date
29.01.2016
Age of organization
9 years 9 months 27 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
27.06.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2023-06-27
GRN: 2237705512702
General director
Ibragimov Muhritdin Sirodzhidinovich
from 18.01.2022
INN 502993446170
Ibragimov Muhritdin Sirodzhidinovich
Share size: 1 000 rub.
INN 502993446170
Owned by the limited liability company itself
Share size: 60 000 rub.
INN —
| 46.45 | Wholesale of perfumes and cosmetics
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.46 | Wholesale of pharmaceutical products |
| 46.49 | Wholesale of other household goods |
| 46.90 | Non-specialized wholesale trade |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.73 | Retail sale of medicines in specialty stores (pharmacies) |
| 47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 52.10 | Warehousing and storage activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 43 po g. Moskve
Federal Tax Service code: 7743
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087211
Pension Fund registration number: 087211004617
Registration date: 2016-02-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770107047977011
Registration date: 2016-02-01
| 27.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237705519445) |
| 27.06.2023 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2237705512702) |
| 25.01.2023 | 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: 2237700612268) |
| 07.07.2022 | 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: 2227706335118) |
| 09.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227701144262) |
| 18.01.2022 | 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: 2227700498287) |
| 30.06.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207705567837) |
| 03.02.2016 | 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: 2167746887053) |
| 01.02.2016 | 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: 2167746846750) |
| 29.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2167746718930) |
| 29.01.2016 | Creation of a legal entity (GRN: 1167746100290) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
1
Number of employees in 2019:
1
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:
220 000 rub.
Revenues for 2019:
476 000 rub.
Revenues for 2018:
574 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
180 000 rub.
Expenses for 2019:
354 000 rub.
Expenses for 2018:
362 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 1 144.97 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.