Status
Authorized capital
Revenues
Employees in 2024
AO "KLEVER ESTEIT"
Akcionernoe Obschestvo "Klever Esteit"
Legal address
121170, g.Moskva, Pr-D Kutuzovskii, d. 16, Pomesch. 6
INN and KPP (TIN and RRC)
7723676643, 773001001
OGRN (Primary State Register Number)
5087746093463
Authorized capital
100 000 rub.
Registration date
12.09.2008
Age of organization
17 years 0 months 14 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12267
Date of update of information in the EGRUL
02.12.2024
(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: 2024-12-02
GRN: 2247712508184
Bankruptcy Trustee
Krutova Natalya Ivanovna
from 30.12.2021
INN 132202073705
68.32 | Management of real estate for remuneration or on a contractual basis
find companies with this code... |
46.43 | Wholesale of household electrical goods |
46.44 | Wholesale of ceramic and glass products and cleaning products |
46.45 | Wholesale of perfumes and cosmetics |
46.49 | Wholesale of other household goods |
46.61 | Wholesale of machinery, equipment and tools for agriculture |
46.66 | Wholesale of other office equipment and equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
47.43 | Retail sale of audio and video equipment in specialized stores |
47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
47.53.3 | Retail sale of wallpaper and floor coverings in specialty stores |
47.54 | Retail sale of household electrical goods in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.78 | Other retail trade in specialized stores |
47.99 | Other retail trade outside shops, tents, markets |
64.91 | Financial lease activities (leasing/subleasing) |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
65.12.2 | Property insurance |
68.10.1 | Preparation for the sale of your own real estate |
68.10.11 | Preparation for the sale of your own residential real estate |
68.10.12 | Preparation for the sale of your own non-residential real estate |
68.10.21 | Purchase and sale of own residential real estate |
68.10.22 | Purchase and sale of own non-residential buildings and premises |
68.10.23 | Purchase and sale of land plots |
68.31.11 | Provision of intermediary services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.21 | Provision of intermediary services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.31 | Provision of consulting services in the purchase and sale of residential real estate for remuneration or on a contractual basis |
68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
68.31.41 | Provision of consulting services for the rental of residential real estate for remuneration or on a contractual basis |
68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
68.31.5 | Provision of intermediary services in the valuation of real estate for remuneration or on a contractual basis |
68.32.1 | Management of the operation of the housing stock for remuneration or on a contractual basis |
68.32.2 | Managing the operation of a non-residential fund for remuneration or on a contractual basis |
69 | Activities in the field of law and accounting |
70.22 | Consulting on business and management issues |
73.11 | Activities of advertising agencies |
81.22 | Cleaning and cleaning of residential buildings and non-residential premises, other |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
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 № 30 po g. Moskve
Federal Tax Service code: 7730
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087812
Pension Fund registration number: 087812025717
Registration date: 2016-08-02
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: 771502825477201
Registration date: 2017-06-30
02.12.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2247712508338) |
02.12.2024 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2247712508184) |
31.10.2023 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2237710519737) |
09.08.2023 | 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: 2237707446689) |
03.12.2022 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2227713933852) |
30.12.2021 | Approval of the bankruptcy trustee (GRN: 2217712106082) |
26.05.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207704732376) |
21.02.2019 | 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: 7197746386413) |
18.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7187748513110) |
22.05.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 9187747945387) |
18.01.2018 | Submission by the licensing authority of information on the granting of a license (GRN: 2187746741543) |
26.07.2017 | 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: 9177747222974) |
18.07.2017 | 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: 8177747756068) |
14.07.2017 | 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: 8177747647575) |
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: 7177747981635) |
07.12.2016 | 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: 7167750181900) |
05.08.2016 | 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: 2167748990011) |
04.08.2016 | 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: 2167748988340) |
30.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747337287) |
30.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9167747337276) |
30.06.2016 | 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: 9167747335274) |
10.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746603390) |
02.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746374788) |
04.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747218624) |
20.05.2013 | 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: 9137746109371) |
17.05.2013 | 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: 9137746086755) |
26.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746620553) |
26.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8137746620542) |
26.04.2013 | 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: 8137746620531) |
30.06.2011 | 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: 9117746768185) |
30.06.2011 | 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: 9117746763884) |
16.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746360261) |
16.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9117746360250) |
16.06.2011 | 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: 9117746360240) |
16.09.2008 | 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: 2087761708648) |
16.09.2008 | 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: 2087761690267) |
12.09.2008 | Creation of a legal entity (GRN: 5087746093463) |
12.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761594402) |
Phones:
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E-mails:
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Web-sites:
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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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In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
Expenses for 2022:
—
Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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Corporate property tax:
153 rub.
Personal income tax:
debt: 49 484.77 rub.
Personal income tax:
penalty: 3 379.50 rub.
Income tax:
debt: 45 146 067.14 rub.
Income tax:
penalty: 13 205 800.47 rub.
Income tax:
fine: 4 537 824.20 rub.
Corporate property tax:
debt: 3 743 rub.
Corporate property tax:
penalty: 471.19 rub.
NON-TAX INCOME administered by tax authorities:
fine: 604 rub.
Transport tax:
debt: 37 066 rub.
Transport tax:
penalty: 2 369.14 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 724 374.49 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 1 719.12 rub.
Value added tax:
debt: 21 536 311.71 rub.
Value added tax:
penalty: 8 258 754.77 rub.
Value added tax:
fine: 1 351 115 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 2 971 490.72 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 159 575.83 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 68 176.28 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 7 777.26 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...