Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMBI"
Limited Liability Company "Kombi"
Legal address
101000, Moskva, Per. Arhangelskii, d. 7, Str. 1, E 1 Pom II Kom 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-09-16)
INN and KPP (TIN and RRC)
7727324018, 770101001
OGRN (Primary State Register Number)
1177746692815
Authorized capital
20 000 rub.
Registration date
13.07.2017
Age of organization
8 years 2 months 15 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-12-30
GRN: 2207714217148
General director
Kalinovskii Nikita Sergeevich
from 03.10.2019
INN 502604618870
Bayandin Dmitrii Nikolaevich
Share size: 10 000 rub. (50%)
INN 420218664490
Panichkina Valeriya Aleksandrovna
Share size: 10 000 rub. (50%)
INN 740800486176
46.41 | Wholesale of textiles
find companies with this code... |
46.41.2 | Wholesale of haberdashery products |
46.42 | Wholesale of clothing and footwear |
46.42.11 | Wholesale of clothing, including sportswear, except underwear |
46.42.12 | Wholesale of underwear |
46.42.14 | Wholesale of clothing accessories and hats, except fur |
49.41 | Activities of road freight transport |
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 № 1 po g.Moskve
Federal Tax Service code: 7701
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №2 po g. Moskve i Moskovskoi oblasti municipalnyi raion Basmannoe g.Moskvy
Pension Fund code: 087108
Pension Fund registration number: 087108158461
Registration date: 2018-10-29
Accounting in the Social Insurance Fund:
Filial №19 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7719
Social Insurance Fund registration number: 771907770977191
Registration date: 2017-07-18
30.12.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207714266780) |
30.12.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2207714217148) |
16.09.2020 | 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: 2207708934552) |
16.09.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2207708853856) |
03.10.2019 | 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: 7197748479350) |
22.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197746716231) |
26.11.2018 | 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: 9187749792463) |
30.10.2018 | 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: 8187749636847) |
30.10.2018 | 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: 8187749634450) |
24.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749471100) |
24.10.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8187749471088) |
24.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749460650) |
29.08.2018 | 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: 9187748309058) |
18.07.2017 | 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: 8177747793567) |
18.07.2017 | 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: 8177747760050) |
13.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8177747549961) |
13.07.2017 | Creation of a legal entity (GRN: 1177746692815) |
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:
—
Number of employees in 2019:
—
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:
71 821 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
71 801 000 rub.
(no details)
Personal income tax:
debt: 130 rub.
Personal income tax:
penalty: 14.07 rub.
Income tax:
debt: 2 438 rub.
Income tax:
penalty: 40.49 rub.
Value added tax:
debt: 10 644 rub.
Value added tax:
penalty: 135.16 rub.
NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 169 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 271.05 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.