Status

have a problem

Authorized capital

500 000 rub.

Revenues

Employees in 2024

0

General information

LLC "PEREDOVYE BANKOVSKIE TEHNOLOGII"
Limited Liability Company "Peredovye Bankovskie Tehnologii"

Legal address
119019, g.Moskva, Municipalnyi Okrug Arbat, ul Novyi Arbat, d. 15, Etazh 22 Pom 1 Klmn 19 Of 11

INN and KPP (TIN and RRC)
7704858292, 770401001

OGRN (Primary State Register Number)
1147746229674

Authorized capital
500 000 rub.

Registration date
06.03.2014

Age of organization
11 years 6 months 18 days

City
Moskva

Special tax treatment
USN (2025 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
27.01.2025

Organization status

Current status:
have a problem

Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2023-12-12
GRN: 2237712295577

Head of Organization

General director
Lipskii Maksim Aleksandrovich
from 06.03.2014
INN 745109768355

Founders (1)

Selenskih Aleksei Vitalevich
Share size: 500 000 rub. (100%)
INN 744800762708

Types of activities (OKVED / RCEA)

  • Main type of activity:
    77.11 Rental and leasing of passenger cars and light vehicles

    find companies with this code...
  • Additional types of activity (51):
    45.11Trade in passenger cars and light-duty trucks
    49.32Activities of passenger taxis and rented passenger cars with a driver
    62.09Activities related to the use of computer technology and information technology, other
    64.11Activities of the Central Bank of the Russian Federation (Bank of Russia)
    64.19Monetary mediation other
    64.20Activities of holding companies
    64.91Financial lease activities (leasing/subleasing)
    64.92Provision of loans and other types of credit
    64.92.1Consumer credit provision activities
    64.92.2Activities related to the provision of loans to industry
    64.92.3Activities related to the provision of cash loans secured by real estate
    64.92.4Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits
    64.92.6Activities related to the provision of short-term loans by pawnshops secured by movable property
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    64.99.11Investments in securities
    64.99.12Dealer activity
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.10.11Preparation for the sale of your own residential real estate
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.21Purchase and sale of own residential real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.20Lease and management of own or leased real estate
    68.20.1Renting and managing your own or rented residential real estate
    68.20.2Lease and management of own or leased non-residential real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.11Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.21Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.31Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    68.31.41Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.51Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis
    68.31.52Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis
    68.32.1Management of the operation of the housing stock for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    69.20Activities related to the provision of services in the field of accounting, financial audit, tax consulting
    69.20.1Financial audit activities
    70.22Consulting on business and management issues
    73.20Market research and public opinion research
    78.10The activities of recruitment agencies

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 № 4 po g.Moskve
Federal Tax Service code: 7704

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (12)

27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257704196870)
27.01.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257704196869)
12.12.2023 Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2237712295577)
07.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227711151798)
10.08.2021 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: 2217707023532)
13.11.2017 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: 9177748940767)
02.09.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748689695)
19.03.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157746817596)
12.03.2014 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: 7147746186306)
12.03.2014 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: 7147746177880)
06.03.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147746964128)
06.03.2014 Creation of a legal entity (GRN: 1147746229674)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2024:
0

Number of employees in 2023:
3

Number of employees in 2022:

Number of employees in 2021:
4

Number of employees in 2020:
3

Number of employees in 2019:
5

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:
21 941 000 rub.

Revenues for 2020:
9 357 000 rub.

Revenues for 2019:
25 412 000 rub.

Revenues for 2018:
18 525 000 rub.

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:
31 845 000 rub.

Expenses for 2020:
10 538 000 rub.

Expenses for 2019:
62 103 000 rub.

Expenses for 2018:
17 634 000 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

(no information)

Register of small and medium-sized businesses

micro enterprise from 10.07.2024

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 56 current enforcement proceedings.
Found 22 completed enforcement proceedings. More...