LLC "KPL "SOYUZ"
Status
liquidated
Authorized capital
3 000 000 rub.
Revenues
—
Employees in 2024
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General information
LLC "KPL "SOYUZ"
Limited Liability Company "Kompaniya Professionalnogo Lizinga "Soyuz"
Legal address
125319, g.Moskva, ul. Akademika Ilyushina, d. 4, k. 1
INN and KPP (TIN and RRC)
7714253722, 771401001
OGRN (Primary State Register Number)
1027739624879
Authorized capital
3 000 000 rub.
Registration date
11.03.2002
Age of organization
24 years 0 months 11 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Organization status
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: 2021-07-12
GRN: 2217706059668
Head of Organization
Bankruptcy Trustee
Rostislavova Anastasiya Georgievna
from 29.12.2018
INN 352529217382
Founders (1)
Volovnik Aleksandr Davidovich
Share size: 3 000 000 rub. (100%)
INN 773112064354
Types of activities (OKVED / RCEA)
- Main type of activity:
64.91 Financial lease activities (leasing/subleasing)
find companies with this code... - Additional types of activity (8):
46.14 The activities of agents in the wholesale trade of machinery, industrial equipment, ships and aircraft 46.19 The activity of agents in the wholesale trade of a universal range of goods 46.90 Non-specialized wholesale trade 63.11.1 Activities related to the creation and use of databases and information resources 69.10 Legal activities 70.22 Consulting on business and management issues 72.19 Scientific research and development in the field of natural and technical sciences other 94.11 Activities of entrepreneurial member non-profit organizations
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 № 14 po g.Moskve
Federal Tax Service code: 7714
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087201
Pension Fund registration number: 087201036486
Registration date: 2002-03-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7701
Social Insurance Fund registration number: 770101488077011
Registration date: 2002-03-18
Entries in the EGRUL (27)
| 12.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2217706060790) |
| 12.07.2021 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2217706059668) |
| 16.12.2020 | 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: 2207713538844) |
| 26.03.2019 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 9197746183560) |
| 30.01.2019 | 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: 6197746071341) |
| 29.12.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6187750724507) |
| 18.09.2016 | 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: 9167748946741) |
| 25.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 6167747689829) |
| 14.05.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2167747686643) |
| 13.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2167746205823) |
| 07.07.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 2157747696401) |
| 17.04.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 7157746816913) |
| 13.09.2013 | 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: 7137747857735) |
| 07.12.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9107748661308) |
| 07.12.2010 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 9107748661297) |
| 07.12.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 9107748661286) |
| 16.09.2010 | 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: 6107748504561) |
| 25.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8107746839863) |
| 10.09.2009 | 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: 9097747161976) |
| 09.10.2008 | 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: 2087762513034) |
| 09.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087762512990) |
| 06.08.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2077758742807) |
| 25.01.2007 | 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: 2077746544918) |
| 23.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067758517660) |
| 28.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067757350252) |
| 27.11.2002 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739624879) |
Contacts
Phones:
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E-mails:
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Web-sites:
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Employees
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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Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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:
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Expenses for 2022:
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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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Information about taxes and fees for 2021
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
Value added tax:
debt: 12 259 366.73 rub.
Value added tax:
penalty: 909 772.77 rub.
Corporate property tax:
debt: 123 229.99 rub.
Corporate property tax:
penalty: 7 442 rub.
Transport tax:
debt: 23 099 rub.
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.