Status

liquidated

Authorized capital

363 467 rub.

Revenues

Employees in 2024

General information

LLC "POTOK 2000"
Limited Liability Company "Potok 2000"

Legal address
295017, Respublika Krym, g. Simferopol, ul. CHaikovskogo, d. 4

INN and KPP (TIN and RRC)
9102163233, 910201001

OGRN (Primary State Register Number)
1159102038028

Authorized capital
363 467 rub.

Registration date
25.01.2001

Age of organization
25 years 3 months 8 days

City
Simferopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.03.2026

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2016-07-07
GRN: 2169102446544

Head of Organization

Liquidator
Kozhokar Lyudmila Borisovna
from 26.03.2016
INN 910221812795

Founders (3)

Volfson Aleksandr YAkovlevich
Share size: 123 578.78 rub. (34%)
INN 910200432665

Poimanova Raisa Grigorevna
Share size: 119 944.11 rub. (33%)
INN 910215696300

Levsha Mariya Andreevna
Share size: 119 944.11 rub. (33%)
INN 910201699421

Types of activities (OKVED / RCEA)

  • Main type of activity:
    55.90 Activities for the provision of other places for temporary residence

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  • Additional types of activity (2):
    68.20Lease and management of own or leased real estate
    68.31The activities of real estate agencies for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym

Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001019383
Registration date: 2015-02-09

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910100677991011
Registration date: 2015-01-27

Entries in the EGRUL (9)

07.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102446566)
07.07.2016 Liquidation of a legal entity (GRN: 2169102446544)
07.07.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2169102446533)
12.05.2016 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: 2169102252625)
26.03.2016 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2169102126884)
25.06.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2159102371921)
21.05.2015 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: 2159102286803)
23.01.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102073788)
23.01.2015 Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1159102038028)

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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

No active or completed enforcement proceedings were found.