LLC "KOMPANIYA SV"
Status
liquidated
Authorized capital
20 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "KOMPANIYA SV"
Limited Liability Company "Kompaniya Sv"
Legal address
109004, g.Moskva, Per. Bolshoi Drovyanoi, D.7/9, Str.1
INN and KPP (TIN and RRC)
7719218584, 770901001
OGRN (Primary State Register Number)
1037739640707
Authorized capital
20 000 rub.
Registration date
23.04.2001
Age of organization
24 years 9 months 17 days
City
Moskva
Special tax treatment
USN (2021 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2022-09-06
GRN: 2227708300004
Head of Organization
Bankruptcy Trustee
Karpus Aleksandra Viktorovna
from 19.04.2017
INN 614303890680
Founders (2)
Bagramov Georgii Sergeevich
Share size: 16 000 rub. (80%)
INN 773604362482
YAremenko Dmitrii Anatolevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2022-08-04)
Share size: 4 000 rub. (20%)
INN 504812389367
Types of activities (OKVED / RCEA)
- Main type of activity:
68.1 Purchase and sale of own real estate
find companies with this code... - Additional types of activity (11):
43.12 Preparation of the construction site 45.3 Trade in automotive parts, components and accessories 46.4 Wholesale of non-food consumer goods 46.6 Wholesale of other machinery, equipment and accessories 46.73 Wholesale trade in timber, construction materials and sanitary equipment 52.10 Warehousing and storage activities 52.24 Cargo handling 64.92 Provision of loans and other types of credit 64.99 Provision of other financial services, except for insurance and pension services, not included in other groupings 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis
Federal Tax Service, Pension Fund, Social Insurance Fund
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: 087102087067
Registration date: 2012-05-28
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7720
Social Insurance Fund registration number: 771500892177201
Registration date: 2017-06-30
Entries in the EGRUL (34)
| 06.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2227708300015) |
| 06.09.2022 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2227708300004) |
| 04.08.2022 | 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: 2227707291030) |
| 25.07.2022 | 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: 2227706925224) |
| 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: 2207709325778) |
| 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: 8177747429280) |
| 11.05.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9177746975474) |
| 19.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9177746125152) |
| 13.12.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7167750415793) |
| 18.09.2016 | 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: 2167749081718) |
| 06.04.2016 | 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: 8167746547818) |
| 06.04.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167746540448) |
| 29.05.2012 | 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: 8127746681880) |
| 29.05.2012 | 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: 8127746680427) |
| 22.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746503833) |
| 22.05.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8127746503822) |
| 22.05.2012 | 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: 8127746503811) |
| 22.05.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8127746503778) |
| 09.04.2012 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 7127746399741) |
| 30.01.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127746478649) |
| 08.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8117747836715) |
| 08.12.2011 | 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: 8117747836583) |
| 19.11.2008 | 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: 2087764247360) |
| 19.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764247350) |
| 22.09.2008 | 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: 2087761903502) |
| 19.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756759650) |
| 19.06.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087756759649) |
| 19.06.2008 | 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: 2087756759638) |
| 30.01.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087746714834) |
| 15.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 14.12.2004 | 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: 2047719054117) |
| 14.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047719054106) |
| 18.02.2004 | 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: 2047719005068) |
| 14.02.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1037739640707) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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:
—
Expenses for 2018:
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Information about taxes and fees for 2022
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
penalty: 38 823.52 rub.
The tax levied in connection with the application of the simplified taxation system:
debt: 1 843.84 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 2 066.11 rub.
Land tax:
debt: 8 079 rub.
Land tax:
penalty: 4 439.08 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
No active or completed enforcement proceedings were found.