Status

liquidated

Authorized capital

115 010 000 rub.

Revenues

Employees in 2024

General information

LLC "ITB LIZING"
Limited Liability Company "Itb Lizing"

Legal address
107140, Moskva, ul. Krasnoprudnaya, D.12/1, Str.1, Pom.15.17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-04-27)

INN and KPP (TIN and RRC)
7708519075, 770801001

OGRN (Primary State Register Number)
1047796163403

Authorized capital
115 010 000 rub.

Registration date
15.03.2004

Age of organization
21 year 7 months 5 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-11-13
GRN: 8197748823715

Head of Organization

Bankruptcy Trustee
Makarov Valerii Viktorovich
from 17.01.2018
INN 500703855250

Founders (1)

Lodzhistik Star Ltd.
Share size: 115 010 000 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.91 Financial lease activities (leasing/subleasing)

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  • Additional types of activity (22):
    18.12Other types of printing activities
    41.20Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    46.19The activity of agents in the wholesale trade of a universal range of goods
    46.90Non-specialized wholesale trade
    52.10Warehousing and storage activities
    52.29Other auxiliary activities related to transportation
    53.20.3Courier activity
    62.01Computer software development
    62.02Consulting and work in the field of computer technology
    64.92Provision of loans and other types of credit
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    66.11Financial market management
    66.19Other auxiliary activities in the field of financial services, except insurance and pension provision
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    69.10Legal activities
    70.22Consulting on business and management issues
    73.11Activities of advertising agencies
    82.99Activities 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 № 8 po g. Moskve
Federal Tax Service code: 7708

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Krasnoselskoe g.Moskvy
Pension Fund code: 087106
Pension Fund registration number: 087106025764
Registration date: 2004-03-30

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - Moskovskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7704
Social Insurance Fund registration number: 770401868877041
Registration date: 2004-03-17

Entries in the EGRUL (18)

13.11.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 8197748823825)
13.11.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 8197748823715)
27.04.2018 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: 8187747974571)
17.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2187746710204)
18.09.2016 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: 9167748750996)
08.11.2011 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: 7117747938763)
08.11.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747938719)
08.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117746629229)
29.12.2010 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: 2107749619448)
22.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746628014)
31.03.2006 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: 6067746170596)
13.12.2005 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: 2057749510201)
13.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749510190)
17.10.2005 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: 2057748652641)
17.10.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057748652597)
17.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047708059639)
16.03.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
15.03.2004 Creation of a legal entity (GRN: 1047796163403)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.