LLC "SVETLOGORSKAYA FINANSOVO-INVESTICIONNAYA KOMPANIYA"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2025
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General information
LLC "SVETLOGORSKAYA FINANSOVO-INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "Svetlogorskaya Finansovo-Investicionnaya Kompaniya"
Legal address
238563, Kaliningradskaya Oblast, g. Svetlogorsk, ul. ZHeleznodorozhnaya, D.3, K.A
INN and KPP (TIN and RRC)
3912500341, 391201001
OGRN (Primary State Register Number)
1083925023225
Authorized capital
10 000 rub.
Registration date
25.08.2008
Age of organization
17 years 9 months 17 days
City
Svetlogorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2012-12-27
GRN: 2123926593668
Head of Organization
Liquidator
YAroshenko Aleksandr Ivanovich
from 21.03.2012
INN 390000059673
Founders (5)
Dacyshin Sergei YAroslavovich
Share size: 3 100 rub. (31%)
INN 391200725241
Tachkova Svetlana Vladimirovna
Share size: 2 100 rub. (21%)
INN 391201623690
Budurackaya Larisa Anatolevna
Share size: 1 200 rub. (12%)
INN 391000062413
Vasyukova Tatyana Vasilevna
Share size: 1 200 rub. (12%)
INN 391200603500
Budurackii YUrii Valentinovich
Share size: 2 400 rub. (24%)
INN 390516512390
Types of activities (OKVED / RCEA)
- Main type of activity:
50.20.3 Provision of other types of vehicle maintenance services
find companies with this code... - Additional types of activity (4):
50.20.1 Maintenance and repair of passenger cars 50.20.2 Maintenance and repair of other motor vehicles 50.3 Trade in automotive parts, components and accessories 55.30 Activities of restaurants and cafes
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 7
Federal Tax Service code: 3917
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049013
Pension Fund registration number: 049013004332
Registration date: 2008-08-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390006636739001
Registration date: 2008-08-29
Entries in the EGRUL (14)
| 27.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926593679) |
| 27.12.2012 | Liquidation of a legal entity (GRN: 2123926593668) |
| 29.07.2012 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123926377309) |
| 12.07.2012 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2123926329294) |
| 21.03.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2123926137377) |
| 21.03.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2123926137366) |
| 25.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926020536) |
| 08.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103925429837) |
| 16.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083925669573) |
| 16.10.2008 | 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: 2083925669562) |
| 22.09.2008 | 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: 2083925437836) |
| 05.09.2008 | 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: 2083925403220) |
| 25.08.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925379052) |
| 25.08.2008 | Creation of a legal entity (GRN: 1083925023225) |
Contacts
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Employees
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Average salary
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Financial indicators
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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 —
(no information)
Register of small and medium-sized businesses
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.