Status
Authorized capital
Revenues
Employees in 2020
LLC "IPOTEKA-SERVIS"
Limited Liability Company "Ipoteka-Servis"
Legal address
440000, Penzenskaya Oblast, g. Penza, ul. Volodarskogo, D.37, 20V
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-06-20)
INN and KPP (TIN and RRC)
5836654037, 583601001
OGRN (Primary State Register Number)
1125836005954
Authorized capital
100 000 rub.
Registration date
23.11.2012
Age of organization
13 years 0 months 20 days
City
Penza
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
19.08.2024
(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: 2024-08-19
GRN: 2245800126988
General director
Volkova YUliya Nikolaevna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-11-01)
from 19.06.2024
INN 582611247761
Skrickii Artem Aleksandrovich
Share size: 90 000 rub. (90%)
INN 580316573605
Danilov Gennadii Leonidovich
Share size: 10 000 rub. (10%)
INN 583405194499
| 46.46.2 | Wholesale of products used for medical purposes
find companies with this code... |
| 43.21 | Electrical installation works |
| 43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 46.42 | Wholesale of clothing and footwear |
| 46.43 | Wholesale of household electrical goods |
| 46.45 | Wholesale of perfumes and cosmetics |
| 46.47 | Wholesale of furniture, carpets and lighting equipment |
| 46.49 | Wholesale of other household goods |
| 46.62 | Wholesale of machine tools |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.69 | Wholesale of other machinery and equipment |
| 46.73.3 | Wholesale trade of sanitary equipment |
| 46.73.4 | Wholesale of paint and varnish materials |
| 46.73.6 | Wholesale of other building materials and products |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.51 | Retail sale of textiles in specialty stores |
| 47.52.5 | Retail sale of sanitary equipment in specialized stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 47.71 | Retail clothing in specialty stores |
| 52.10 | Warehousing and storage activities |
| 52.29 | Other auxiliary activities related to transportation |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
| 70.22 | Consulting on business and management issues |
| 82.19 | Photocopying and document preparation activities and other specialized support activities to ensure the operation of the office |
| 82.92 | Product packaging activities |
| 82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068001
Pension Fund registration number: 068001032230
Registration date: 2012-11-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580163782058001
Registration date: 2012-11-28
| 19.08.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2245800127054) |
| 19.08.2024 | 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: 2245800126988) |
| 19.06.2024 | 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: 2245800090545) |
| 02.05.2024 | 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: 2245800065620) |
| 02.11.2023 | 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: 2235801041782) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800943960) |
| 02.08.2023 | Submission of information on the registration of an individual at the place of residence (GRN: 2235800133699) |
| 18.04.2023 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2235800067578) |
| 11.01.2023 | 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: 2235800001974) |
| 28.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2225800324308) |
| 01.11.2022 | 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: 2225800207202) |
| 20.06.2022 | 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: 2225800125770) |
| 12.01.2021 | 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: 2215800002328) |
| 12.01.2018 | 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: 2185835173050) |
| 16.09.2016 | 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: 2165835357774) |
| 14.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145836044870) |
| 02.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135836028942) |
| 27.03.2013 | 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: 2135836015126) |
| 07.12.2012 | 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: 2125836065970) |
| 23.11.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125836064132) |
| 23.11.2012 | Creation of a legal entity (GRN: 1125836005954) |
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:
103 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
103 000 rub.
(no details)
The tax levied in connection with the application of the simplified taxation system:
penalty: 439.04 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.