Status
Authorized capital
Revenues
Employees in 2024
LLC "BIZNES PARTNER"
Limited Liability Company "Biznes Partner"
Legal address
440000, Penzenskaya Oblast, g. Penza, ul. Radischevskaya B., d. 10A, Ofis 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-10-15)
INN and KPP (TIN and RRC)
5836682725, 583601001
OGRN (Primary State Register Number)
1175835009547
Authorized capital
10 000 rub.
Registration date
14.06.2017
Age of organization
8 years 5 months 3 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
17.02.2025
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2025-01-27
GRN: 2255800177114
Bankruptcy Trustee
Mahmudov Rustam Ahatovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-11-23)
from 26.04.2019
INN 581700107891
Volkov Ivan Dmitrievich
Share size: 10 000 rub. (100%)
INN 583410447730
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis
find companies with this code... |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 68.10 | Purchase and sale of own real estate |
| 68.20 | Lease and management of own or leased real estate |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
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: —
| 27.01.2025 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2255800177389) |
| 27.01.2025 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2255800177114) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2255800120926) |
| 24.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2255800120915) |
| 09.10.2024 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2245800158239) |
| 19.09.2024 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2245800147624) |
| 09.08.2024 | Insolvency (bankruptcy) proceedings have been initiated against a legal entity (GRN: 2245800122159) |
| 30.10.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2235800937183) |
| 23.11.2022 | 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: 2225800308347) |
| 17.02.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2225800030740) |
| 24.11.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2215800214287) |
| 24.04.2020 | Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2205800099888) |
| 26.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2195835144118) |
| 26.04.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2195835143513) |
| 15.10.2018 | 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: 2185835605107) |
| 02.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2185835519241) |
| 12.01.2018 | 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: 2185835109470) |
| 20.06.2017 | 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: 2175835193037) |
| 19.06.2017 | 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: 2175835191376) |
| 14.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175835187427) |
| 14.06.2017 | Creation of a legal entity (GRN: 1175835009547) |
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2024:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
Income tax:
debt: 2 495 521.29 rub.
Income tax:
penalty: 191 188.59 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 59 844.49 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 597.97 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 258 152.83 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 15 520.68 rub.
Personal income tax:
debt: 6 840 856 rub.
Personal income tax:
penalty: 523 485.65 rub.
Personal income tax:
fine: 65 872.40 rub.
NON-TAX INCOME administered by tax authorities:
fine: 200 rub.
Value added tax:
debt: 30 203 rub.
Value added tax:
penalty: 721.82 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 34 029.24 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 2 045.90 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 66 completed enforcement proceedings. More...