Status
Authorized capital
Revenues
Employees in 2019
LLC "KOLLEKTORSKOE AGENTSTVO "BIZNESAKTIV"
Limited Liability Company "Kollektorskoe Agentstvo "Biznesaktiv"
Legal address
107113, g.Moskva, Pl. Sokolnicheskaya, D.4A, Ofis 309
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-30)
INN and KPP (TIN and RRC)
7718863870, 771801001
OGRN (Primary State Register Number)
1117746838274
Authorized capital
10 000 rub.
Registration date
21.10.2011
Age of organization
14 years 4 months 3 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
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: 2021-09-08
GRN: 2217708105107
Bankruptcy Trustee
Petrushkin Mihail Vladimirovich
from 17.02.2017
INN 352528183469
CHastnaya Akcionernaya Kompaniya S Ogranichennoi Otvetstvennostyu Dyunmor Fainens Limited (DUNEMOR FINANCE LIMITED)
Share size: 10 000 rub. (100%)
INN —
| 64.1 | Monetary mediation
find companies with this code... |
| 64.19 | Monetary mediation other |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 66.1 | Auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.11 | Financial market management |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
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 № 18 po g.Moskve
Federal Tax Service code: 7718
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408011410
Registration date: 2011-10-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773804037677381
Registration date: 2011-10-24
| 08.09.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217708105118) |
| 08.09.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217708105107) |
| 02.03.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7177746035801) |
| 17.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177746564704) |
| 30.01.2017 | 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: 2177746824462) |
| 17.02.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6167746445730) |
| 07.10.2015 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 8157747533310) |
| 13.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747881839) |
| 28.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746791295) |
| 12.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127747509948) |
| 17.10.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7127747804716) |
| 11.03.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6127746472375) |
| 25.10.2011 | 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: 7117747563630) |
| 25.10.2011 | 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: 7117747546657) |
| 21.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7117747496574) |
| 21.10.2011 | Creation of a legal entity (GRN: 1117746838274) |
Phones:
—
E-mails:
—
Web-sites:
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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:
10
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
315 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
33 664 000 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
77 784.18 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
18 031.78 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
7 003.28 rub.
(no information)
not on the registry
not on the registry
no information
No inspections found.
Found 3 current enforcement proceedings.
Found 14 completed enforcement proceedings. More...