Status
Authorized capital
Revenues
Employees in 2020
LLC "PSIHEYA"
Limited Liability Company "Psiheya"
Legal address
297407, Krym respublika, g. Evpatoriya, Pr-Kt Pobedy, d. 47, Ofis 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) (2021-03-10)
INN and KPP (TIN and RRC)
9204557759, 911001001
OGRN (Primary State Register Number)
1159204029445
Authorized capital
10 000 rub.
Registration date
03.11.2015
Age of organization
10 years 1 month 8 days
City
Evpatoriya
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.01.2022
(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: 2022-01-20
GRN: 2229100076368
General director
Atoeva Irina Valerevna
from 23.11.2021
INN 920357163897
CHebanov Vladimir YUrevich
Share size: 5 000 rub. (50%)
INN 616609223617
Atoeva Irina Valerevna
Share size: 5 000 rub. (50%)
INN 920357163897
| 88.91 | Provision of day care services for children
find companies with this code... |
| 49.3 | Activities of other land passenger transport |
| 69.10 | Legal activities |
| 78.10 | The activities of recruitment agencies |
| 78.20 | The activities of temporary employment agencies |
| 78.30 | Other recruitment activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
| 85.11 | Pre-school education |
| 85.12 | Primary general education |
| 85.41 | Additional education for children and adults |
| 85.42.9 | Additional professional education activities, other, not included in other groupings |
| 88.99 | Provision of other social services without accommodation, not included in other groupings |
| 90.01 | Performing arts activities |
| 91.01 | Activities of libraries and archives |
| 93.29 | Other entertainment and entertainment activities |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Krym
Federal Tax Service code: 9110
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091005
Pension Fund registration number: 091005009573
Registration date: 2017-03-13
Accounting in the Social Insurance Fund:
Filial №3 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9103
Social Insurance Fund registration number: 920001238791031
Registration date: 2017-03-14
| 20.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2229100076379) |
| 20.01.2022 | 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: 2229100076368) |
| 23.11.2021 | 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: 2219100350566) |
| 29.09.2021 | 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: 2219100291034) |
| 10.03.2021 | 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: 2219100069692) |
| 26.06.2019 | 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: 2199112194367) |
| 11.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102126410) |
| 26.03.2018 | 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: 2189102107357) |
| 20.10.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102348566) |
| 31.03.2017 | 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: 2179102133065) |
| 16.03.2017 | 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: 2179102112913) |
| 15.03.2017 | 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: 2179102110878) |
| 14.03.2017 | 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: 2179102110526) |
| 10.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2179102106687) |
| 10.03.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2179102106676) |
| 09.03.2017 | 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: 2179102106489) |
| 14.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169204186732) |
| 10.11.2015 | 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: 2159204187525) |
| 06.11.2015 | 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: 2159204186788) |
| 03.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159204186106) |
| 03.11.2015 | Creation of a legal entity (GRN: 1159204029445) |
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:
—
Revenues for 2019:
—
Revenues for 2018:
516 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
11 000 rub.
Expenses for 2018:
437 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 1 143.77 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 33.82 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 8 676.78 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 261.09 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 3 947 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 1 156.49 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 26.41 rub.
Personal income tax:
debt: 1 354 rub.
Personal income tax:
penalty: 8.59 rub.
Personal income tax:
fine: 105.70 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.