Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

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

Organization status

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

Head of Organization

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

Founders (1)

Volkov Ivan Dmitrievich
Share size: 10 000 rub. (100%)
INN 583410447730

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.31 The activities of real estate agencies for remuneration or on a contractual basis

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  • Additional types of activity (3):
    64.92.3Activities related to the provision of cash loans secured by real estate
    68.10Purchase and sale of own real estate
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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: —

Entries in the EGRUL (21)

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)

Contacts

Phones:
show

E-mails:

Web-sites:

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:

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:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

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.

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 66 completed enforcement proceedings. More...