Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "POTENCIAL"
Limited Liability Company "Potencial"

Legal address
129110, g.Moskva, Pr-Kt Mira, D.45

INN and KPP (TIN and RRC)
7404050000, 770201001

OGRN (Primary State Register Number)
1087404000562

Authorized capital
20 000 rub.

Registration date
13.03.2008

Age of organization
18 years 0 months 22 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-07-11
GRN: 9167747711056

Head of Organization

Director
Permyakov Maksim Nikolaevich
from 17.05.2012
INN 745012133866

Founders (2)

SHatohin Konstantin Vladimirovich
Share size: 10 000 rub. (50%)
INN 745306685965

Owned by the limited liability company itself
Share size: 10 000 rub. (50%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.71 Wholesale of solid, liquid and gaseous fuels and similar products

    find companies with this code...
  • Additional types of activity (62):
    01.49Breeding of other animals
    01.49.2Breeding of rabbits and other fur-bearing animals on farms
    03.21.4Artificial reproduction of marine biological resources
    03.22.5Reproduction of freshwater biological resources is artificial
    08.12Development of gravel and sand pits, extraction of clay and kaolin
    10.11Meat processing and preservation
    14.20Production of fur products
    15.11.1Fur dressing and dyeing
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.23.1Production of wooden building structures and joinery
    17.21Production of corrugated paper and cardboard, paper and cardboard containers
    17.22Production of paper products for household and sanitary purposes
    17.29Manufacture of other paper and cardboard products
    23.69Manufacture of other products made of gypsum, concrete or cement
    25.11Production of building metal structures, products and their parts
    25.12Production of metal doors and windows
    31.0Furniture manufacturing
    33.14Repair of electrical equipment
    33.20Installation of industrial machinery and equipment
    35.11.4Production of electricity from renewable energy sources, including those generated by solar, wind, and geothermal power plants, including activities
    to ensure their operability
    41.2Construction of residential and non-residential buildings
    43.12.3Production of earthworks
    45.1Trade in motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.20.2Maintenance and repair of other motor vehicles
    45.31.1Wholesale of automotive parts, components and accessories, except for the activities of agents
    45.32Retail sale of automotive parts, components and accessories
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.43.1Wholesale of electric household appliances
    46.49.4Wholesale of other consumer goods
    46.49.49Wholesale of other consumer goods not included in other groupings
    46.6Wholesale of other machinery, equipment and accessories
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    46.69.5Wholesale of industrial electrical equipment, machinery, equipment and materials
    46.71.1Wholesale of solid fuels
    46.71.2Wholesale of motor fuel, including aviation gasoline
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.4Wholesale of paint and varnish materials
    46.73.6Wholesale of other building materials and products
    46.74.1Wholesale of hardware
    46.74.3Wholesale of hand tools
    46.77Wholesale of waste and scrap
    46.90Non-specialized wholesale trade
    49.3Activities of other land passenger transport
    49.41.3Rent a truck with a driver
    52.2Transport support activities
    55.10Activities of hotels and other places for temporary residence
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    56.30Serving drinks
    68.20.2Lease and management of own or leased non-residential real estate
    73.11Activities of advertising agencies
    77.11Rental and leasing of passenger cars and light vehicles
    77.21Rental and rental of leisure and sporting goods
    77.33.1Rental and leasing of office machinery and equipment
    77.39.11Rental and leasing of other motor vehicles and equipment
    77.39.27Rental and leasing of commercial equipment
    82.99Activities related to the provision of other business support services, not included in other groupings

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 № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107070038
Registration date: 2012-05-22

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7703
Social Insurance Fund registration number: 740400660077031
Registration date: 2012-07-09

Entries in the EGRUL (18)

11.07.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747777970)
11.07.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 9167747711056)
18.03.2016 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: 7167746531363)
06.09.2012 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: 6127747584739)
07.06.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 9127746017984)
24.05.2012 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: 8127746547250)
17.05.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2127404019609)
17.05.2012 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: 2127404019598)
17.05.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127404019587)
17.05.2012 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: 2127404019466)
27.04.2012 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: 2127404017926)
27.04.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127404017915)
04.10.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107404041215)
26.01.2010 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: 2107404005245)
26.04.2008 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: 2087404016665)
21.04.2008 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: 2087404014157)
13.03.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2087404009185)
13.03.2008 Creation of a legal entity (GRN: 1087404000562)

Contacts

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.