AO "INVESTICIONNOE AGENTSTVO "YUPITER"

Akcionernoe Obschestvo "Investicionnoe Agentstvo "YUpiter"

Status

have a problem

Authorized capital

10 000 rub.

Revenues

—

Employees in 2023

1

General information

AO "INVESTICIONNOE AGENTSTVO "YUPITER"
Akcionernoe Obschestvo "Investicionnoe Agentstvo "YUpiter"

Legal address
111033, g.Moskva, ul. Zolotorozhskii Val, d. 32, Str. 2

INN and KPP (TIN and RRC)
7722761920, 772201001

OGRN (Primary State Register Number)
1117746948550

Authorized capital
10 000 rub.

Registration date
23.11.2011

Age of organization
14 years 4 months 7 days

City
Moskva

Special tax treatment
—

Model charter
—

OKOPF
12267

Date of update of information in the EGRUL
03.02.2025
(current status at the beginning of the year, without changes made)

Organization status

Current status:
have a problem

Description:
It is in the process of liquidation
Code: 101
Date: 2018-04-24
GRN: 8187747753108

Head of Organization

Chairman of the Liquidation Commission
Vikol Olga Sergeevna
from 27.04.2022
INN 253913569505

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20.2 Lease and management of own or leased non-residential real estate

    find companies with this code...
  • Additional types of activity (8):
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    68.10.1Preparation for the sale of your own real estate
    68.10.22Purchase and sale of own non-residential buildings and premises
    68.10.23Purchase and sale of land plots
    68.32Management of real estate for remuneration or on a contractual basis
    70.22Consulting on business and management issues
    73.20Market research and public opinion research

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 № 22 po g.Moskve
Federal Tax Service code: 7722

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 077
Pension Fund registration number: 1042236230
Registration date: 2011-11-24

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 077
Social Insurance Fund registration number: 1042236230
Registration date: 2017-06-30

Entries in the EGRUL (24)

03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2257708017873)
03.02.2025 Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2257708017862)
23.08.2023 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2237707924837)
01.08.2023 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: 2237707106019)
05.11.2022 Submission of information on the registration of an individual at the place of residence (GRN: 2227710784255)
26.05.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227704586987)
27.04.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2227703731946)
08.02.2022 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: 2227701086952)
17.11.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207712170994)
18.09.2020 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: 2207709563202)
21.02.2019 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7197746394091)
16.01.2019 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: 2197746575783)
24.04.2018 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 8187747753108)
06.03.2018 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: 9187746893281)
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: 7177747699199)
25.03.2016 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: 8167746032270)
27.11.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157748493550)
22.09.2015 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8157747098150)
08.05.2015 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: 8157746243251)
28.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2137746523462)
25.11.2011 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: 8117747434643)
25.11.2011 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: 8117747427691)
23.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117747377124)
23.11.2011 Creation of a legal entity (GRN: 1117746948550)

Contacts

Phones:
—

E-mails:
—

Web-sites:
—

Employees

Number of employees in 2024:
—

Number of employees in 2023:
1

Number of employees in 2022:
1

Number of employees in 2021:
1

Number of employees in 2020:
—

Number of employees in 2019:
1

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:
—

Revenues for 2023:
20 562 000 rub.

Revenues for 2022:
—

Revenues for 2021:
—

Revenues for 2020:
—

Revenues for 2019:
350 512 000 rub.

Revenues for 2018:
2 341 010 000 rub.

 

Expenses for 2024:
—

Expenses for 2023:
1 175 852 000 rub.

Expenses for 2022:
—

Expenses for 2021:
—

Expenses for 2020:
—

Expenses for 2019:
1 631 428 000 rub.

Expenses for 2018:
4 440 695 000 rub.

Information about taxes and fees for 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Personal income tax:
debt: 68 236.86 rub.

Personal income tax:
penalty: 22 427.87 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 356 440.92 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 86 577.68 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 000 rub.

Value added tax:
debt: 123 929 044.29 rub.

Value added tax:
penalty: 49 126 820.88 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
debt: 82 629.56 rub.

Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
penalty: 20 070.27 rub.

Income tax:
debt: 91 356 943 rub.

Income tax:
penalty: 35 572 871.01 rub.

Income tax:
fine: 36 551 578 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
debt: 46 183.56 rub.

Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
penalty: 11 215.54 rub.

Register of small and medium-sized businesses

micro enterprise from 10.07.2022

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

Found 49 current enforcement proceedings.
Found 43 completed enforcement proceedings. More...

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