Status
Authorized capital
Revenues
Employees in 2020
LLC "AISBERG"
Limited Liability Company "Aisberg"
Legal address
196006, g.Sankt-Peterburg, Pr-Kt Moskovskii, d. 148, Litera D, Ofis 4
INN and KPP (TIN and RRC)
7840391338, 781001001
OGRN (Primary State Register Number)
1089847219274
Authorized capital
10 000 rub.
Registration date
29.05.2008
Age of organization
17 years 3 months 29 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.02.2025
Current status:
have a problem
Description:
A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it
Code: 117
Date: 2022-09-22
GRN: 2227803219610
Bankruptcy Trustee
Curikov Ilya Vladimirovich
from 22.09.2022
INN 100117409736
SHapilov Denis Igorevich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-08-11)
Share size: 10 000 rub. (100%)
INN 780108075080
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
43.11 | Dismantling and demolition of buildings |
43.39 | Production of other finishing and finishing works |
43.99 | Other specialized construction works not included in other groupings |
46.49.49 | Wholesale of other consumer goods not included in other groupings |
46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
49.41 | Activities of road freight transport |
49.42 | Provision of transportation services |
52.10 | Warehousing and storage activities |
52.21 | Auxiliary activities related to land transport |
52.24 | Cargo handling |
52.29 | Other auxiliary activities related to transportation |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Sankt-Peterburgu
Federal Tax Service code: 7810
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257803747232) |
10.02.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257803747221) |
14.01.2024 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2247800063311) |
22.09.2022 | Approval of the bankruptcy trustee (GRN: 2227803219620) |
22.09.2022 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2227803219610) |
14.03.2022 | 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: 2227800710025) |
24.02.2022 | 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 presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2227800515633) |
11.08.2021 | 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: 2217802723488) |
09.07.2020 | 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: 2207803341612) |
09.07.2020 | 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: 2207803331624) |
06.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803237706) |
06.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207803237695) |
03.07.2020 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207803237475) |
20.05.2020 | 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: 2207802558533) |
22.01.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2197847201220) |
10.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187847080214) |
10.08.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9187847080192) |
10.08.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9187847075924) |
19.12.2017 | 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: 2177848322166) |
19.12.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2177848322067) |
09.11.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167848765885) |
19.10.2016 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2167848448304) |
01.04.2010 | 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: 6107847287971) |
26.03.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6107847236931) |
05.06.2008 | 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: 7089847678617) |
03.06.2008 | 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: 7089847616137) |
29.05.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7089847559400) |
29.05.2008 | Creation of a legal entity (GRN: 1089847219274) |
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:
3
Number of employees in 2019:
7
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:
64 584 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
64 117 000 rub.
NON-TAX INCOME administered by tax authorities:
2 500 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
fine: 733.33 rub.
Value added tax:
fine: 1 000 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
fine: 96.67 rub.
The tax levied in connection with the application of the simplified taxation system:
penalty: 511.03 rub.
The tax levied in connection with the application of the simplified taxation system:
fine: 1 000 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
fine: 170 rub.
not on the registry
not on the registry
no information
No inspections found.
Found 9 completed enforcement proceedings. More...