Status

liquidated

Authorized capital

8 400 rub.

Revenues

Employees in 2023

General information

ZAO "POTENCIAL-TRAST"
Zakrytoe Akcionernoe Obschestvo "Potencial-Trast"

Legal address
140501, Moskovskaya oblast, g. Luhovicy, ul. Timiryazeva, D.13

INN and KPP (TIN and RRC)
7702263927, 507201001

OGRN (Primary State Register Number)
1027739765020

Authorized capital
8 400 rub.

Registration date
22.08.2000

Age of organization
25 years 0 months 20 days

City
Luhovicy

Special tax treatment

Model charter

OKOPF
12267

Date of update of information in the EGRUL
23.05.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2015-12-07
GRN: 2155072046446

Head of Organization

General director
Proseckii Aleksandr Viktorovich
from 24.06.2008
INN 402705507235

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Territorialnoe obosoblennoe podrazdelenie 5072 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №7 po Moskovskoi oblasti
Federal Tax Service code: 5072

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060025
Pension Fund registration number: 060025004579
Registration date: 2004-12-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 5017
Social Insurance Fund registration number: 501720266150171
Registration date: 2005-07-07

Entries in the EGRUL (16)

07.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2155072046523)
07.12.2015 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2155072046446)
07.08.2015 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2155072039241)
24.01.2011 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: 2115072008269)
19.01.2011 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: 2115072005013)
22.07.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2095072013320)
12.12.2008 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: 2085072028743)
12.12.2008 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: 2085072028732)
24.06.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2085072014388)
14.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075072005810)
22.01.2007 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: 2075072000650)
08.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065072023487)
08.08.2006 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: 2065072023476)
01.08.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2055010806860)
15.11.2004 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: 2047702048095)
11.12.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739765020)

Contacts

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Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2019:

Average salary

In 2023: —

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

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.