General information

LLC "IDALGO"
Limited Liability Company "Idalgo"

Legal address
188410, Leningradskaya Oblast, g. Volosovo, ul. Usadba Sht, D.1

INN and KPP (TIN and RRC)
4717007279, 471701001

OGRN (Primary State Register Number)
1024702011784

Authorized capital
60 000 000 rub.

Registration date
20.11.2002

Age of organization
23 years 5 months 26 days

City
Volosovo

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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: 2014-02-19
GRN: 2144705005564

Head of Organization

Bankruptcy Trustee
Enkov Andrei YUrevich
from 19.08.2010
INN 470400439221

Founders (4)

Bogdanova Svetlana Anatolevna
Share size: 12 000 rub.
INN 366604404959

Margita Sergei Ivanovich
Share size: 6 000 rub.
INN 781136460663

SHakira Miron Anatolevich
Share size: 7 000 rub.
INN 781135674704

Obschestvo s ogranichennoi otvetstvennostyu "Torgovyi Dom "Idalgo"
Share size: 59 982 000 rub.
INN 4717008106

Types of activities (OKVED / RCEA)

• Main type of activity:

  15.93

  Grape wine production find companies with this code...

• Additional types of activity (8):

  15.95	Production of other non-distilled beverages from fermented materials
  15.98.1	Production of mineral waters
  15.98.2	Production of soft drinks, except mineral waters
  51.34.1	Wholesale of soft drinks
  51.34.21	Wholesale of alcoholic beverages, except beer
  52.11.2	Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products
  63.11.2	Transportation of other goods
  74.82	Packaging

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti

Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Leningradskoi oblasti
Federal Tax Service code: 4705

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057018
Pension Fund registration number: 057018003444
Registration date: 2002-11-27

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 470600050547001
Registration date: 2002-11-22

Entries in the EGRUL (40)

Contacts

Phones:
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E-mails:
show

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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 —

(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.

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