LLC "POTENCIAL INVEST "
Status
liquidated
Authorized capital
13 200 rub.
Revenues
—
Employees in 2024
—
General information
LLC "POTENCIAL INVEST "
Limited Liability Company "Potencial Invest"
Legal address
125167, Moskva, Pr-Kt Leningradskii, D.37, K.6
INN and KPP (TIN and RRC)
7720253752, 771401001
OGRN (Primary State Register Number)
1027700086435
Authorized capital
13 200 rub.
Registration date
01.12.2000
Age of organization
24 years 10 months 8 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2007-12-22
GRN: 2077764398919
Head of Organization
General director
CHerkasov Evgenii YUrevich
from 12.03.2004
INN 740106136180
Founders (3)
Tyurin Stanislav Viktorovich
Share size: 1 188 rub.
INN 773311241953
Zakrytoe Akcionernoe Obschestvo "Miro-Stroi"
Share size: 12 012 rub.
INN —
Kompaniya "Klarkson Treid End Investments Ink"
Share size: 12 012 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
—
find companies with this code... - Additional types of activity (0):
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:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 po g. Moskve i Moskovskoi oblasti municipalnyi raion Veshnyaki g.Moskvy
Pension Fund code: 087404
Pension Fund registration number: 087404026121
Registration date: 2000-12-19
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (18)
| 16.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761736380) |
| 13.03.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7087746294827) |
| 22.12.2007 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2077764398919) |
| 03.04.2006 | 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: 6067746257056) |
| 17.08.2004 | 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: 2047714040230) |
| 17.05.2004 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: ) |
| 12.03.2004 | 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: 2047704008812) |
| 12.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047704008801) |
| 26.01.2004 | 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: ) |
| 06.01.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047704000221) |
| 11.12.2003 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2037720034890) |
| 11.12.2003 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2037720034889) |
| 11.12.2003 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2037720034878) |
| 15.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037720011184) |
| 05.02.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037720002362) |
| 04.02.2003 | 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: 2037720002274) |
| 05.08.2002 | 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: 2027720000922) |
| 01.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700086435) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
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:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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.