LLC "KOMPANIYA A I V"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2020
1
General information
LLC "KOMPANIYA A I V"
Limited Liability Company "Kompaniya A I V"
Legal address
125239, g.Moskva, B-R Matrosa ZHeleznyaka, d. 13, Ofis 19
INN and KPP (TIN and RRC)
7743609042, 774301001
OGRN (Primary State Register Number)
5067746341053
Authorized capital
10 000 rub.
Registration date
25.08.2006
Age of organization
19 years 5 months 15 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.01.2024
(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: 2022-10-13
GRN: 2227709694650
Head of Organization
Bankruptcy Trustee
Pronyushkina Viktoriya YUrevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2021-12-15)
from 11.05.2021
INN 505200195462
Founders (1)
Agumyan Arsen Agabekovich
Share size: 10 000 rub. (100%)
INN 371401283551
Types of activities (OKVED / RCEA)
- Main type of activity:
46.73.3 Wholesale trade of sanitary equipment
find companies with this code... - Additional types of activity (18):
46.4 Wholesale of non-food consumer goods 46.42.12 Wholesale of underwear 46.49 Wholesale of other household goods 46.73.4 Wholesale of paint and varnish materials 46.73.5 Wholesale of flat glass 46.73.6 Wholesale of other building materials and products 46.9 Non-specialized wholesale trade 64.1 Monetary mediation 64.9 Activities related to the provision of other financial services, other than insurance and pension services 68.20 Lease and management of own or leased 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 68.31.22 Provision of intermediary services for the rental of non-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 70.10.1 Financial and industrial group management activities 70.10.2 Management activities of holding companies 73.20.1 Market research 73.20.2 Public opinion research activities
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: 087206
Pension Fund registration number: 087206035004
Registration date: 2006-08-28
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: 770103054877011
Registration date: 2006-08-28
Entries in the EGRUL (23)
| 13.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227709702867) |
| 13.10.2022 | 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: 2227709694650) |
| 29.06.2022 | 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: 2227705953803) |
| 29.05.2022 | Submission by the licensing authority of information on the recognition of the license as invalid (GRN: 2227704669883) |
| 28.05.2022 | Submission by the licensing authority of information on the granting of a license (GRN: 2227704644210) |
| 20.05.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227704321865) |
| 03.03.2022 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2227701829001) |
| 15.12.2021 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2217711560229) |
| 20.10.2021 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2217709772047) |
| 11.05.2021 | Approval of the bankruptcy trustee (GRN: 2217703750350) |
| 11.05.2021 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2217703750340) |
| 05.11.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207711625680) |
| 20.04.2019 | 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: 2197747347345) |
| 11.08.2016 | 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: 6167748482170) |
| 13.07.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2117747050518) |
| 08.10.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748200724) |
| 08.10.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097748200680) |
| 02.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746876111) |
| 03.10.2006 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2067757447690) |
| 29.08.2006 | 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: 2067756420609) |
| 29.08.2006 | 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: 2067756409983) |
| 25.08.2006 | Creation of a legal entity (GRN: 5067746341053) |
| 25.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756359526) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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
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:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
270 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
The tax levied in connection with the application of the simplified taxation system:
penalty: 272.81 rub.
Trade fee:
penalty: 3 528.87 rub.
Value added tax:
penalty: 64.08 rub.
Register of small and medium-sized businesses
not on the registry
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.