Status
Authorized capital
Revenues
Employees in 2024
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
Current status:
have a problem
Description:
Insolvency (bankruptcy) proceedings have been initiated against a legal entity
Code: 113
Date: 2023-12-12
GRN: 2237712295577
General director
Lipskii Maksim Aleksandrovich
from 06.03.2014
INN 745109768355
Selenskih Aleksei Vitalevich
Share size: 500 000 rub. (100%)
INN 744800762708
77.11 | Rental and leasing of passenger cars and light vehicles
find companies with this code... |
45.11 | Trade in passenger cars and light-duty trucks |
49.32 | Activities of passenger taxis and rented passenger cars with a driver |
62.09 | Activities related to the use of computer technology and information technology, other |
64.11 | Activities of the Central Bank of the Russian Federation (Bank of Russia) |
64.19 | Monetary mediation other |
64.20 | Activities of holding companies |
64.91 | Financial lease activities (leasing/subleasing) |
64.92 | Provision of loans and other types of credit |
64.92.1 | Consumer credit provision activities |
64.92.2 | Activities related to the provision of loans to industry |
64.92.3 | Activities related to the provision of cash loans secured by real estate |
64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
64.99.11 | Investments in securities |
64.99.12 | Dealer activity |
64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
64.99.4 | Conclusion of swaps, options and other urgent transactions |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.10.11 | Preparation for the sale of your own residential real estate |
68.10.12 | Preparation for the sale of your own non-residential real estate |
68.10.21 | Purchase and sale of own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.20 | Lease and management of own or leased real estate |
68.20.1 | Renting and managing your own or rented residential real estate |
68.20.2 | Lease and management of own or leased non-residential real estate |
68.31 | The activities of real estate agencies for remuneration or on a contractual basis |
68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.51 | Provision of intermediary services in the assessment of residential real estate for remuneration or on a contractual basis |
68.31.52 | Provision of intermediary services in the assessment of non-residential real estate for remuneration or on a contractual basis |
68.32 | Management of real estate for remuneration or on a contractual basis |
68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
69.20.1 | Financial audit activities |
70.22 | Consulting on business and management issues |
73.20 | Market research and public opinion research |
78.10 | The activities of recruitment agencies |
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: —
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) |
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
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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.
(no details)
(no information)
micro enterprise from 10.07.2024
not on the registry
no information
No inspections found.
Found 56 current enforcement proceedings.
Found 22 completed enforcement proceedings. More...