LLC "POTAMOS INVESTMENTS"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "POTAMOS INVESTMENTS"
Limited Liability Company "Potamos Investments"
POTAMOS INVESTMENTS, LIMITED LIABITY COMPANY
Legal address
127006, Moskva, Per. Staropimenovskii, D.13, Str.2, Etazh 6
INN and KPP (TIN and RRC)
7710580373, 771001001
OGRN (Primary State Register Number)
1057746645769
Authorized capital
10 000 rub.
Registration date
12.04.2005
Age of organization
20 years 5 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2010-10-08
GRN: 7107748474651
Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "KASTELION"
OGRN: 1057746645538
INN: 7710580366
Date: 2008-09-22
GRN: 2087761885792
Head of Organization
Head of the Liquidation Commission
Faierstoun Dzhemison Rid
from 20.07.2009
INN 770602044545
Founders (1)
Kompaniya S Ogranichennoi Otvetstvennostyu "Riverkanal Holdings Limited"
Share size: 10 000 rub.
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23.1 Investments in securities
find companies with this code... - Additional types of activity (2):
65.23.3 Investments in property 65.23.5 Activities of holding companies in the field of financial intermediation
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 10 po g. Moskve
Federal Tax Service code: 7710
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №10 Upravlenie №1 po g. Moskve i Moskovskoi oblasti municipalnyi raion Tverskoi g.Moskvy
Pension Fund code: 087101
Pension Fund registration number: 087101079198
Registration date: 2005-04-19
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
Entries in the EGRUL (19)
| 08.10.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7107748474662) |
| 08.10.2010 | Liquidation of a legal entity (GRN: 7107748474651) |
| 09.02.2010 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6107746894392) |
| 20.07.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 7097747341267) |
| 08.07.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 6097747998452) |
| 17.11.2008 | 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: 2087764120959) |
| 17.11.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087764120937) |
| 22.09.2008 | 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: 2087761885880) |
| 22.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087761885870) |
| 22.09.2008 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2087761885792) |
| 20.08.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759689741) |
| 06.08.2008 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087758917563) |
| 04.04.2006 | 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: 6067746904802) |
| 31.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747133960) |
| 31.05.2005 | 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: 2057747133871) |
| 16.05.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747010286) |
| 16.05.2005 | 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: 2057747010231) |
| 12.04.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746645779) |
| 12.04.2005 | Creation of a legal entity (GRN: 1057746645769) |
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 —
Tax amount:0 rub.
Contributions amount:
0 rub.
(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.