LLC "KOMPANIYA BK"
Status
have a problem
Authorized capital
11 116 662 rub.
Revenues
—
Employees in 2024
0
General information
LLC "KOMPANIYA BK"
Limited Liability Company "Kompaniya Bk"
Legal address
107076, g.Moskva, Per. Bolshoi Matrosskii, d. 1, Podv. 0 Pom XIV Komnata 2A
INN and KPP (TIN and RRC)
9718042451, 771801001
OGRN (Primary State Register Number)
5167746492910
Authorized capital
11 116 662 rub.
Registration date
26.12.2016
Age of organization
9 years 1 month 17 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.01.2025
(current status at the beginning of the year, without changes made)
Organization status
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2020-09-20
GRN: 2207709568042
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "M.O.R.E.-PLAZA"
OGRN: 1147748009529
INN: 7731486893
Date: 2016-12-26
GRN: 5167746492910
Head of Organization
Bankruptcy Trustee
Vetchinkin Aleksei Gennadevich
from 09.11.2022
INN 710513014685
Founders (1)
Varlamova Olga Sergeevna
Share size: 11 116 662 rub. (100%)
INN 772908914278
Types of activities (OKVED / RCEA)
- Main type of activity:
68.10 Purchase and sale of own real estate
find companies with this code... - Additional types of activity (10):
43.99 Other specialized construction works not included in other groupings 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.39 Non-specialized wholesale trade in food, beverages and tobacco products 47.11 Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores 47.19 Other retail trade in non-specialized stores 64.99.12 Dealer activity 66.19 Other auxiliary activities in the field of financial services, except insurance and pension provision 70.22 Consulting on business and management issues 73.20.1 Market research 82.99 Activities related to the provision of other business support services, not included in other groupings
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1011942347
Registration date: 2016-12-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1011942347
Registration date: 2016-12-28
Entries in the EGRUL (13)
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257703732427) |
| 26.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257703731558) |
| 09.11.2022 | 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: 2227711364736) |
| 20.09.2020 | Approval of the bankruptcy trustee (GRN: 2207709568053) |
| 20.09.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207709568042) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709065771) |
| 13.03.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207702386285) |
| 16.05.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187747713551) |
| 26.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187746126826) |
| 28.12.2016 | 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: 8167750186728) |
| 28.12.2016 | 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: 8167750167401) |
| 26.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8167750015535) |
| 26.12.2016 | Creation of a legal entity through reorganization in the form of separation (GRN: 5167746492910) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
0
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
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:
549 000 rub.
Revenues for 2022:
10 660 000 rub.
Revenues for 2021:
2 700 000 rub.
Revenues for 2020:
55 000 rub.
Revenues for 2019:
2 000 rub.
Revenues for 2018:
2 751 000 rub.
Expenses for 2024:
—
Expenses for 2023:
517 000 rub.
Expenses for 2022:
66 624 000 rub.
Expenses for 2021:
—
Expenses for 2020:
2 056 000 rub.
Expenses for 2019:
2 746 000 rub.
Expenses for 2018:
6 980 000 rub.
Information about taxes and fees for 2023
Tax amount:102 614 rub.
Contributions amount:
0 rub.
Corporate property tax:
1 530 rub.
Income tax:
101 084.47 rub.
Information about arrears and debts in 2020
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 289.06 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 510 rub.
Register of small and medium-sized businesses
micro enterprise from 10.01.2017
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.