Status
Authorized capital
Revenues
Employees in 2024
LLC "INTERKONSALTING"
Limited Liability Company "Interkonsalting"
Legal address
105120, g.Moskva, Per. 2-I Syromyatnicheskii, d. 8, Et 1 Pom I Of 7S
INN and KPP (TIN and RRC)
7709695690, 770901001
OGRN (Primary State Register Number)
5067746203762
Authorized capital
16 512 500 rub.
Registration date
17.08.2006
Age of organization
19 years 8 months 2 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2022-06-02
GRN: 2227704870787
Bankruptcy Trustee
SHvedov Denis Sergeevich
from 24.11.2021
INN 671201359882
Nusenkis Viktor Leonidovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-10-17)
Share size: 660 500 rub. (4%)
INN 770870565889
Kosinov Pavel Andreevich
Share size: 5 284 000 rub. (32%)
INN —
Budnikov Aleksandr Anatolevich
Share size: 5 284 000 rub. (32%)
INN 673212082668
Kudashov Egor Vladimirovich
Share size: 5 284 000 rub. (32%)
INN 770509971947
| 70.10.1 | Financial and industrial group management activities
find companies with this code... |
| 64.20 | Activities of holding companies |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 70.10.2 | Management activities of holding companies |
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 № 9 po g.Moskve
Federal Tax Service code: 7709
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087102
Pension Fund registration number: 087102062568
Registration date: 2006-08-18
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 770803640777131
Registration date: 2017-06-30
| 02.06.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227704870809) |
| 02.06.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227704870787) |
| 04.01.2022 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2227700247091) |
| 15.12.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217711557358) |
| 24.11.2021 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2217710766458) |
| 17.09.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2207709170997) |
| 26.07.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197747735594) |
| 06.05.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197747868393) |
| 23.10.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187749323347) |
| 17.10.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 8187749020540) |
| 12.10.2018 | 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: 7187749726256) |
| 08.05.2018 | 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: 9187747465512) |
| 07.03.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187746952076) |
| 31.01.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187746996848) |
| 13.10.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 8177748245282) |
| 11.07.2017 | 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: 7177747951572) |
| 20.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6177747674110) |
| 23.08.2016 | 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: 7167748202934) |
| 19.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6157748422133) |
| 14.05.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157746570776) |
| 14.05.2015 | 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: 8157746570611) |
| 12.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157746215460) |
| 21.11.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2147748938676) |
| 19.11.2014 | 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: 2147748892861) |
| 14.11.2013 | 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: 9137747909884) |
| 14.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9137747909873) |
| 08.08.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2127747691091) |
| 10.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7117747989924) |
| 09.03.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746411139) |
| 09.11.2009 | 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: 6097748622086) |
| 25.06.2008 | 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: 2087756996479) |
| 25.06.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087756996424) |
| 18.02.2008 | 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: 6087746461621) |
| 18.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6087746461588) |
| 08.12.2006 | 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: 2067760767347) |
| 08.12.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067760767292) |
| 21.08.2006 | 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: 2067756173956) |
| 21.08.2006 | 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: 2067756091973) |
| 17.08.2006 | Creation of a legal entity (GRN: 5067746203762) |
| 17.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756044520) |
Phones:
—
E-mails:
—
Web-sites:
—
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:
—
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:
1 242 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
23 175 000 rub.
(no details)
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 3 606.28 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 36 689.30 rub.
NON-TAX INCOME administered by tax authorities:
fine: 505 200 rub.
Value added tax:
fine: 2 000 rub.
Personal income tax:
penalty: 14 847.22 rub.
Personal income tax:
fine: 12 501.60 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 10 298.99 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.