Status
Authorized capital
Revenues
Employees in 2024
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)
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
General director
Tropnikov Igor Nikolaevich
from 04.10.2021
INN 662515666978
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
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation
find companies with this code... |
| 64.99.11 | Investments in securities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.6 | Mutual financial assistance activities |
| 64.99.7 | The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds |
| 64.99.9 | Activities of housing savings cooperatives |
| 66.19.3 | Activities for the provision of cash processing services |
| 66.19.6 | The activity of accepting payments from individuals by payment agents |
| 68.10.12 | Preparation for the sale of your own non-residential real estate |
| 68.10.2 | Purchase and sale of own real estate |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
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
| 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) |
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:
—
In 2025: —
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
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:
—
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.
The tax levied in connection with the application of the simplified taxation system:
debt: 12 145 rub.
Summy penei:
penalty: 1 370.25 rub.
micro enterprise from 10.11.2021
no information
No inspections found.
No active or completed enforcement proceedings were found.