Status

liquidated

Authorized capital

16 000 rub.

Revenues

Employees in 2024

0

General information

LLC "KB"
Limited Liability Company "Kripto Broker"
CRYPTO BROKER LIMITED LIABILITY COMPANY
CB LLC

Legal address
623101, Sverdlovskaya Oblast, g. Pervouralsk, Pr-Kt Ilicha, d. 9B, Ofis 1B

INN and KPP (TIN and RRC)
6684040320, 668401001

OGRN (Primary State Register Number)
1216600058762

Authorized capital
16 000 rub.

Registration date
04.10.2021

Age of organization
4 years 9 months 0 days

City
Pervouralsk

Special tax treatment
УСН (2024 г.)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
20.12.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of the Federal Law of 08.08.2001 No. 129-FZ "On State Registration of Legal Entities and Individual Entrepreneurs"
Code: 420
Date: 2024-12-20
GRN: 2246601423540

Head of Organization

General director
Tropnikov Igor Nikolaevich
from 04.10.2021
INN 662515666978

Founders (3)

Vozyakov Evgenii Vyacheslavovich
Share size: 4 000 rub. (25%)
INN 662515670413

Tropnikov Igor Nikolaevich
Share size: 4 000 rub. (25%)
INN 662515666978

CHernov Maksim Valerevich
Share size: 8 000 rub. (50%)
INN 662500360874

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.19.4 Activities related to the provision of consulting services on financial intermediation

    find companies with this code...
  • Additional types of activity (12):
    64.99.11Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.6Mutual financial assistance activities
    64.99.7The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds
    64.99.9Activities of housing savings cooperatives
    66.19.3Activities for the provision of cash processing services
    66.19.6The activity of accepting payments from individuals by payment agents
    68.10.12Preparation for the sale of your own non-residential real estate
    68.10.2Purchase and sale of own real estate
    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

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Verh-Isetskomu raionu g.Ekaterinburga

Federal Tax Service code: 6658
Address: 620014,,Ekaterinburg g,Homyakova ul,4

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №30 po Sverdlovskoi oblasti
Federal Tax Service code: 6684

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Pension Fund code: 075020
Pension Fund registration number: 075020092483
Registration date: 2021-10-06

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sverdlovskoi oblasti
Social Insurance Fund code: 6604
Social Insurance Fund registration number: 660400153366041
Registration date: 2021-10-07

Entries in the EGRUL (12)

20.12.2024 Submission of information about the registration of a legal entity with the tax authority (GRN: 2246601423550)
20.12.2024 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the existence of grounds provided for in Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2246601423540)
13.12.2024 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: 2246601390671)
03.12.2024 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: 2246601336640)
29.08.2024 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2246600869910)
21.03.2024 Termination of the procedure for excluding a legal entity from the Unified State Register of Legal Entities in connection with the elimination of circumstances or non-compliance with the conditions that served as the basis for making a decision on the upcoming exclusion (GRN: 2246600291606)
29.11.2023 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the existence of grounds provided for in paragraph 7 of Article 21.3 of Federal Law No. 129-FZ dated 08.08.2001) (GRN: 2236601505908)
18.02.2022 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2226600186415)
08.10.2021 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: 2216601170553)
06.10.2021 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: 2216601159784)
05.10.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2216601147860)
04.10.2021 Creation of a legal entity (GRN: 1216600058762)

Contacts

Phones:

E-mails:
show

Web-sites:

Employees

Number of employees in 2025:

Number of employees in 2024:
0

Number of employees in 2023:
2

Number of employees in 2022:
3

Number of employees in 2021:
1

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2025: —

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2025:

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:
1 868 000 rub.

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2025:

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:
4 290 000 rub.

Expenses for 2021:
24 000 rub.

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2023

Tax amount:
30 705 rub.

Contributions amount:
0 rub.

NON-TAX INCOME administered by tax authorities:
10 000 rub.

Summy penei:
904.27 rub.

The tax levied in connection with the application of the simplified taxation system:
20 705 rub.

Information about arrears and debts in 2024

The tax levied in connection with the application of the simplified taxation system:
debt: 12 145 rub.

Summy penei:
penalty: 1 370.25 rub.

Register of small and medium-sized businesses

micro enterprise from 10.11.2021

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.