Status
Authorized capital
Revenues
Employees in 2019
LLC "NACIONALNOE DOLGOVOE AGENTSTVO"
Limited Liability Company "Nacionalnoe Dolgovoe Agentstvo"
Legal address
127055, g.Moskva, ul. Novoslobodskaya, d. 31, Str. 2, Et Mansarda Pom 10
INN and KPP (TIN and RRC)
3255516816, 770701001
OGRN (Primary State Register Number)
1113256017709
Authorized capital
1 000 000 rub.
Registration date
28.09.2011
Age of organization
14 years 6 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2023-02-06
GRN: 2237701099634
Bankruptcy Trustee
Hrenova Ekaterina Viktorovna
from 22.07.2021
INN 772631660743
Muslimov Adam Sultanovich
Share size: 250 000 rub. (25%)
INN 201578566358
Owned by the limited liability company itself
Share size: 750 000 rub. (75%)
INN —
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
| 62.0 | Computer software development, consulting services in this field and other related services |
| 62.09 | Activities related to the use of computer technology and information technology, other |
| 63.1 | Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
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 № 7 po g. Moskve
Federal Tax Service code: 7707
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087101
Pension Fund registration number: 087101154914
Registration date: 2018-07-17
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7721
Social Insurance Fund registration number: 320178478877211
Registration date: 2018-09-01
| 06.02.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2237701099656) |
| 06.02.2023 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2237701099634) |
| 22.07.2021 | Approval of the bankruptcy trustee (GRN: 2217706544768) |
| 06.04.2020 | Approval of the bankruptcy trustee (GRN: 2207703432033) |
| 06.04.2020 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2207703432022) |
| 16.02.2020 | Supervision has been introduced in relation to a legal entity in an insolvency (bankruptcy) case (GRN: 2207701386968) |
| 18.06.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197747862426) |
| 04.10.2018 | 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: 6187749614376) |
| 04.09.2018 | 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: 9187748505826) |
| 14.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187748637904) |
| 23.07.2018 | 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: 7187748657089) |
| 19.07.2018 | 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: 7187748584841) |
| 18.07.2018 | 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: 7187748506851) |
| 16.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748416387) |
| 16.07.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7187748416376) |
| 16.07.2018 | 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: 7187748408588) |
| 03.07.2018 | 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: 2183256280326) |
| 07.05.2018 | 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: 2183256152902) |
| 11.04.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2183256124456) |
| 14.08.2017 | 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: 2173256223435) |
| 29.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173256181932) |
| 15.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173256163001) |
| 05.05.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173256134203) |
| 11.04.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173256110586) |
| 30.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2173256100444) |
| 29.03.2017 | 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: 2173256098761) |
| 19.03.2017 | 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: 2173256086562) |
| 07.09.2016 | 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: 2163256362113) |
| 11.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163256343413) |
| 22.07.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163256329146) |
| 17.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163256202734) |
| 04.05.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2163256195056) |
| 15.01.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133256131171) |
| 03.10.2011 | 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: 2113256252206) |
| 03.10.2011 | 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: 2113256251876) |
| 28.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113256234859) |
| 28.09.2011 | Creation of a legal entity (GRN: 1113256017709) |
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:
2
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:
8 212 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
8 235 000 rub.
NON-TAX INCOME administered by tax authorities:
800 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 15 414.81 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 998.54 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 290 648.41 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 13 234.85 rub.
Value added tax:
debt: 247 785.94 rub.
Value added tax:
penalty: 30 120.69 rub.
Income tax:
penalty: 35.69 rub.
Personal income tax:
penalty: 88 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 78 771.53 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 3 140.19 rub.
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.