LLC "TAVRICHESKIE CENNYE BUMAGI"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
0
General information
LLC "TAVRICHESKIE CENNYE BUMAGI"
Limited Liability Company "Tavricheskie Cennye Bumagi"
Legal address
295017, Respublika Krym, g. Simferopol, ul. Kievskaya, d. 79, Ofis 909
INN and KPP (TIN and RRC)
9102032270, 910201001
OGRN (Primary State Register Number)
1149102056180
Authorized capital
10 000 rub.
Registration date
05.11.2003
Age of organization
22 years 5 months 28 days
City
Simferopol
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Organization status
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001
No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-04-25
GRN: 2249100123260
Head of Organization
Director
Peresunko Aleksei Vyacheslavovich
from 04.01.2022
INN 910212881880
Founders (4)
Amfiteatrov Aleksei Dmitrievich
Share size: 1 950 rub. (19.5%)
INN 910314895508
Amfiteatrova Anastasiya Dmitrievna
Share size: 5 550 rub. (55.5%)
INN 910200017637
Peresunko Aleksei Vyacheslavovich
Share size: 1 950 rub. (19.5%)
INN 910212881880
Owned by the limited liability company itself
Share size: 550 rub. (5.5%)
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
66.11.3 The activity of registrars in maintaining the register of securities holders
find companies with this code... - Additional types of activity (4):
66.12.1 The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading 66.12.2 Securities management activities 66.19.4 Activities related to the provision of consulting services on financial intermediation 66.19.5 Provision of services for the storage of valuables, depository activities
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g. Simferopolyu
Federal Tax Service code: 9102
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001005471
Registration date: 2014-10-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910100151391011
Registration date: 2014-10-15
Entries in the EGRUL (17)
| 25.04.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2249100123292) |
| 25.04.2024 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2249100123260) |
| 17.01.2024 | 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 existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2249100013677) |
| 25.02.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2229100119455) |
| 19.01.2022 | 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: 2229100075390) |
| 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: 2229100001051) |
| 07.10.2021 | 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: 2219100301891) |
| 29.09.2021 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2219100291419) |
| 27.09.2020 | 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: 2209100324850) |
| 28.06.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102436182) |
| 13.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102387320) |
| 12.05.2016 | 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: 2169102313576) |
| 06.05.2016 | 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: 2169102163316) |
| 10.03.2015 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2159102196042) |
| 20.10.2014 | 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: 2149102133750) |
| 14.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102127183) |
| 14.10.2014 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102056180) |
Employees
Number of employees in 2024:
—
Number of employees in 2023:
0
Number of employees in 2022:
0
Number of employees in 2021:
0
Number of employees in 2020:
—
Number of employees in 2019:
0
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:
4 000 rub.
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
26 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
16 000 rub.
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
88 000 rub.
Information about taxes and fees for 2023
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 0.33 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 1.40 rub.
Personal income tax:
penalty: 0.72 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 0.19 rub.
Income tax:
penalty: 13.57 rub.
Register of small and medium-sized businesses
micro enterprise from 10.05.2022
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.