LLC "ITON"
Status
have a problem
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "ITON"
Limited Liability Company "Iton"
Legal address
115088, g.Moskva, ul Simonovskii Val, d. 26A
INN and KPP (TIN and RRC)
7725306623, 772501001
OGRN (Primary State Register Number)
1167746157369
Authorized capital
10 000 rub.
Registration date
12.02.2016
Age of organization
9 years 7 months 21 day
City
Moskva
Special tax treatment
USN (2025 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.06.2025
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: 2020-08-21
GRN: 2207707808548
Head of Organization
Bankruptcy Trustee
Denisenko Dmitrii Vladimirovich
from 21.08.2020
INN 233505330811
Founders (1)
Taraskin Sergei Iosifovich
Share size: 10 000 rub. (100%)
INN 774397447722
Types of activities (OKVED / RCEA)
- Main type of activity:
47.71 Retail clothing in specialty stores
find companies with this code... - Additional types of activity (10):
43.39 Production of other finishing and finishing works 46.16 The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products 46.42 Wholesale of clothing and footwear 46.90 Non-specialized wholesale trade 47.7 Retail sale of other goods in specialized stores 49.41 Activities of road freight transport 51.21 Air cargo transport activities 79.11 Activities of travel agencies 79.12 Activities of tour operators 79.90 Other booking services and related 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 № 25 po g.Moskve
Federal Tax Service code: 7725
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (14)
| 09.06.2025 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2257718182808) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257705517310) |
| 29.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257705517309) |
| 30.06.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247706301930) |
| 21.08.2020 | Approval of the bankruptcy trustee (GRN: 2207707808559) |
| 21.08.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207707808548) |
| 09.03.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207702112320) |
| 09.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9197746884678) |
| 28.02.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746759313) |
| 16.02.2018 | 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: 8187746980325) |
| 24.02.2016 | 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: 6167746674386) |
| 16.02.2016 | 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: 6167746381181) |
| 12.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6167746275141) |
| 12.02.2016 | Creation of a legal entity (GRN: 1167746157369) |
Contacts
Phones:
—
E-mails:
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Web-sites:
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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:
—
Number of employees in 2019:
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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:
32 094 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
34 485 000 rub.
Information about taxes and fees for 2023
Tax amount:72 rub.
Contributions amount:
0 rub.
Transport tax:
72.57 rub.
Information about arrears and debts in 2020
NON-TAX INCOME administered by tax authorities:
fine: 18 191.23 rub.
Personal income tax:
debt: 267 349 rub.
Personal income tax:
penalty: 71 920.65 rub.
Personal income tax:
fine: 22 704.60 rub.
Transport tax:
penalty: 4.27 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 35 250.69 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 5 612.26 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 1 411.25 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 306 684 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 48 558.97 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 148 734.18 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 27 337.75 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 4 856.92 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 438 416.96 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 67 310.56 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 20 951.43 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
Found 3 current enforcement proceedings.
Found 30 completed enforcement proceedings. More...