Status
Authorized capital
Revenues
Employees in 2024
LLC "POTENCIAL"
Limited Liability Company "Potencial"
Legal address
396659, Voronezhskaya Oblast, g. Rossosh, R-N Rossoshanskii, ul. Proletarskaya, D.10
INN and KPP (TIN and RRC)
3627014294, 362701001
OGRN (Primary State Register Number)
1023601231862
Authorized capital
300 000 rub.
Registration date
28.08.1997
Age of organization
28 years 5 months 21 day
City
Rossosh
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2018-04-17
GRN: 2183668301200
Director
Safonova Elena Evgenevna
from 24.09.2009
INN 362702455552
CHeprasova Nina Petrovna
Share size: 300 000 rub. (100%)
INN 362703443623
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores
find companies with this code... |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 49.4 | Activities of road freight transport and transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 12 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 14 po Voronezhskoi oblasti v Rossoshanskom raione
Federal Tax Service code: 3627
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046025
Pension Fund registration number: 046025001426
Registration date: 1997-09-02
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Social Insurance Fund code: 3606
Social Insurance Fund registration number: 362700043936061
Registration date: 2001-03-05
| 17.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183668303685) |
| 17.04.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183668301200) |
| 22.12.2017 | 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: 6173668076048) |
| 09.06.2016 | 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: 2163668912262) |
| 02.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163668200980) |
| 22.03.2012 | 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: 2123627008382) |
| 17.08.2011 | 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: 2113627034112) |
| 17.08.2011 | 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: 2113627016908) |
| 26.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2103627009407) |
| 26.04.2010 | 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: 2103627009396) |
| 19.01.2010 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2103627001388) |
| 24.09.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093627023280) |
| 20.01.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093627000916) |
| 13.10.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2073627039980) |
| 24.04.2006 | 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: 2063627011480) |
| 06.03.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2063627005022) |
| 19.01.2006 | 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: 2063627000919) |
| 19.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063627000908) |
| 28.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053664562928) |
| 10.10.2003 | Submission by the licensing authority of information on the granting of a license (GRN: 2033664510450) |
| 03.09.2002 | 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: 2023601231872) |
| 03.09.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601231862) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.