LLC "BBA"
Status
liquidated
Authorized capital
2 096 rub.
Revenues
—
Employees in 2022
2
General information
LLC "BBA"
Limited Liability Company "Biznes-Bik-Audit"
Legal address
125475, g.Moskva, ul. Dybenko, D.20, Kv.79
INN and KPP (TIN and RRC)
7712031643, 774301001
OGRN (Primary State Register Number)
1027739707380
Authorized capital
2 096 rub.
Registration date
03.10.1994
Age of organization
31 year 0 months 3 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.10.2023
(current status at the beginning of the year, without changes made)
Organization status
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: 2023-10-20
GRN: 2237709905508
Head of Organization
General director
Ivanova Svetlana Anatolevna
from 13.04.2018
INN 773605318790
Founders (4)
Klinskaya Tatyana Anatolevna
Share size: 535 rub.
INN 771200976726
Popova Lyudmila Andreevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-08-31)
Share size: 483 rub.
INN 502709983502
Ivanova Svetlana Anatolevna
Share size: 494 rub.
INN 773605318790
Berzon Nikolai Iosifovich
Share size: 588 rub.
INN 772814697300
Types of activities (OKVED / RCEA)
- Main type of activity:
69.20.1 Financial audit activities
find companies with this code... - Additional types of activity (0):
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 № 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: 087215
Pension Fund registration number: 087215007283
Registration date: 1994-11-01
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7727
Social Insurance Fund registration number: 772700522377271
Registration date: 1995-01-13
Entries in the EGRUL (16)
| 20.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237710002231) |
| 20.10.2023 | 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: 2237709905508) |
| 05.07.2023 | 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: 2237705943176) |
| 31.08.2022 | 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: 2227708154298) |
| 01.01.2022 | 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: 2227700077471) |
| 19.09.2018 | 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: 2187749364108) |
| 13.04.2018 | 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: 8187747211600) |
| 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: 7187747520481) |
| 20.04.2017 | 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: 9177746169944) |
| 15.09.2016 | 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: 9167748425540) |
| 22.07.2016 | 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: 2167748213499) |
| 09.11.2012 | 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: 8127747460602) |
| 21.01.2004 | 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: 2047743000941) |
| 28.10.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037743050574) |
| 10.12.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 05.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739707380) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
2
Number of employees in 2021:
2
Number of employees in 2020:
3
Number of employees in 2019:
—
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:
103 000 rub.
Revenues for 2021:
37 000 rub.
Revenues for 2020:
572 000 rub.
Revenues for 2019:
499 000 rub.
Revenues for 2018:
496 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
76 000 rub.
Expenses for 2021:
17 000 rub.
Expenses for 2020:
596 000 rub.
Expenses for 2019:
535 000 rub.
Expenses for 2018:
533 000 rub.
Information about taxes and fees for 2023
Tax amount:5 373 rub.
Contributions amount:
0 rub.
The tax levied in connection with the application of the simplified taxation system:
5 373 rub.
Information about arrears and debts in 2020
Income tax:
penalty: 15.16 rub.
Arrears and recalculations on CANCELLED TAXES and fees and other mandatory payments (except UST, insurance. Contributions):
penalty: 3.54 rub.
Value added tax:
penalty: 7.47 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 15 272.13 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
No active or completed enforcement proceedings were found.