Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC AN "RIELTPERSPEKTIVA"
Limited Liability Company "Agentstvo Nedvizhimosti "Rieltperspektiva"

Legal address
650021, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Ageeva, D.6, K.A, Kv.439
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-04-03)

INN and KPP (TIN and RRC)
4205167600, 420501001

OGRN (Primary State Register Number)
1084205020492

Authorized capital
12 500 rub.

Registration date
30.10.2008

Age of organization
17 years 1 month 30 days

City
Kemerovo

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.03.2024
(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: 2023-08-23
GRN: 2234200259247

Head of Organization

Bankruptcy Trustee
Pankratov Ilya Igorevich
from 16.07.2018
INN 040800596927

Founders (2)

Bobelyak Konstantin Sergeevich
Share size: 2 500 rub. (20%)
INN 420591330566

Obschestvo s ogranichennoi otvetstvennostyu "Doko"
Share size: 10 000 rub. (80%)
INN 4250009035

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.92.3 Activities related to the provision of cash loans secured by real estate

    find companies with this code...
  • Additional types of activity (11):
    46.90Non-specialized wholesale trade
    64.92.2Activities related to the provision of loans to industry
    66.19.1Activities related to the provision of brokerage services for mortgage transactions
    68.10.23Purchase and sale of land plots
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.31.1Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.2Provision of intermediary services for the rental of real estate for a fee or on a contractual basis
    68.31.3Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis
    68.31.4Provision of consulting services for the rental of real estate for a fee or on a contractual basis
    70.22Consulting on business and management issues
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu

Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049000021
Registration date: 2008-11-11

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4204
Social Insurance Fund registration number: 421801246842041
Registration date: 2022-09-01

Entries in the EGRUL (90)

23.08.2023 Submission of information about the registration of a legal entity with the tax authority (GRN: 2234200259258)
23.08.2023 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2234200259247)
02.09.2022 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: 2224200339867)
03.04.2020 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: 2204200283252)
11.10.2019 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205592821)
16.07.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2184205369544)
05.06.2018 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: 2184205309484)
12.08.2015 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2154205164441)
06.07.2015 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2154205143530)
03.02.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2154205040834)
26.01.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2154205036324)
19.01.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2154205033222)
19.01.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2154205033190)
15.01.2015 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2154205031650)
22.12.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205279876)
27.11.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205227560)
27.11.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205227549)
27.11.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205227527)
13.11.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2144205217209)
28.10.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205208992)
13.10.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205198399)
09.10.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2144205195891)
29.09.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205190028)
26.09.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205189357)
04.09.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205173946)
28.08.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2144205170712)
21.08.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205165927)
06.08.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205157457)
05.08.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144205156930)
16.07.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205146248)
16.07.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205146226)
15.07.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2144205145313)
11.07.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205139505)
11.07.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205139461)
08.07.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205136975)
07.07.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205136293)
07.07.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205136250)
28.05.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205114414)
13.05.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205105450)
08.05.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2144205102776)
16.04.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2144205088630)
04.04.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205079698)
24.03.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205069831)
20.03.2014 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2144205068291)
13.03.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2144205062362)
18.02.2014 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2144205041814)
21.01.2014 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2144205008781)
30.12.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205371364)
29.11.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205325692)
25.11.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205308697)
20.09.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2134205246261)
04.09.2013 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: 2134205228947)
30.08.2013 Submission of information on the registration of an individual at the place of residence (GRN: 2134205226550)
15.08.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205209884)
09.07.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205171032)
09.07.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205171010)
04.07.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205163850)
04.07.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205163838)
26.06.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205155819)
11.06.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205143048)
06.06.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205140970)
05.06.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205140276)
26.03.2013 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2134205083549)
15.03.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205067380)
06.03.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2134205057479)
18.02.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205031640)
12.02.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205026976)
12.02.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205026954)
12.02.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205026921)
12.02.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205026900)
12.02.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205026888)
12.02.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205026866)
08.02.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205025502)
08.02.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205025480)
07.02.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205024688)
07.02.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205024666)
31.01.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205020904)
30.01.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205019133)
30.01.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205019111)
29.01.2013 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2134205017835)
07.11.2012 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2124205224757)
05.09.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124205186081)
05.09.2012 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: 2124205186070)
10.05.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114205140146)
02.02.2010 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: 2104205223593)
07.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2094205097006)
07.05.2009 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: 2094205096995)
29.11.2008 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: 2084205570194)
01.11.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2084205242130)
30.10.2008 Creation of a legal entity (GRN: 1084205020492)

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 2023

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

Income tax:
debt: 63 315 984.96 rub.

Income tax:
penalty: 19 097 244.70 rub.

Income tax:
fine: 10 659 310.57 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
debt: 295 363.01 rub.

Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
penalty: 134 593.15 rub.

NON-TAX INCOME administered by tax authorities:
fine: 1 067 600 rub.

Corporate property tax:
debt: 415 902.91 rub.

Corporate property tax:
penalty: 65 778.71 rub.

Corporate property tax:
fine: 1 000 rub.

Transport tax:
debt: 210 688.88 rub.

Transport tax:
penalty: 50 322.10 rub.

Transport tax:
fine: 1 000 rub.

The tax levied in connection with the application of the simplified taxation system:
debt: 2 291 140.30 rub.

The tax levied in connection with the application of the simplified taxation system:
penalty: 1 473 275.37 rub.

The tax levied in connection with the application of the simplified taxation system:
fine: 3 000 rub.

Value added tax:
debt: 150 156 974.57 rub.

Value added tax:
penalty: 43 323 099.20 rub.

Value added tax:
fine: 12 861 274 rub.

Unified imputed income tax for certain types of activities:
penalty: 2 591.65 rub.

Personal income tax:
debt: 459 939 rub.

Personal income tax:
penalty: 141 692.81 rub.

Personal income tax:
fine: 83 543 rub.

Land tax:
penalty: 410.64 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

Found 6 completed enforcement proceedings. More...