Status
Authorized capital
Revenues
Employees in 2024
LLC "SUDAK INVEST"
Limited Liability Company "Sudak Invest"
Legal address
298000, Respublika Krym, g. Sudak, ul. Oktyabrskaya, d. 4, Ofis 8
INN and KPP (TIN and RRC)
9108105559, 910801001
OGRN (Primary State Register Number)
1159102042758
Authorized capital
28 939 386.93 rub.
Registration date
14.11.2006
Age of organization
19 years 4 months 9 days
City
Sudak
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
20.03.2026
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2018-11-21
GRN: 2185027811637
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "SNK-INVEST"
OGRN: 1147746944003
INN: 7710967162
Date: 2018-11-21
GRN: 2185027811637
General director
SHevchenko Aleksei Grigorevich
from 28.01.2015
INN 183509811811
Obschestvo s ogranichennoi otvetstvennostyu "Snk-Invest"
Share size: 19 014 916.74 rub. (65.71%)
INN 7710967162
Owned by the limited liability company itself
Share size: 9 924 470.19 rub. (34.29%)
INN —
| 55.10 | Activities of hotels and other places for temporary residence
find companies with this code... |
| 46.12 | Activities of agents in the wholesale trade of fuels, ores, metals and chemicals |
| 47.11 | Retail trade mainly in food products, including beverages, and tobacco products in non-specialized stores |
| 47.25 | Retail sale of beverages in specialty stores |
| 47.25.1 | Retail sale of alcoholic beverages, including beer, in specialty stores |
| 47.25.11 | Retail sale of alcoholic beverages, except beer, in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29 | Retail sale of other food products in specialty stores |
| 55.30 | Activities for the provision of temporary accommodation in campsites, camper vans and tourist trailers |
| 56.10 | Restaurant activities and food delivery services |
| 56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
| 56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
| 56.30 | Serving drinks |
| 79.11 | Activities of travel agencies |
| 79.90.1 | Activities related to the provision of tourist information services |
| 79.90.2 | Activities related to the provision of sightseeing travel services |
| 79.90.3 | Activities related to the provision of travel services related to booking |
| 86.90.4 | Activities of sanatorium-resort organizations |
| 93.29 | Other leisure and entertainment activities |
| 93.29.9 | Other entertainment and entertainment activities not included in other groupings |
| 96.01 | Washing and dry cleaning of textile and fur products |
| 96.02 | Provision of services by hairdressers and beauty salons |
| 96.04 | Physical education and wellness activities |
| 96.09 | Provision of other personal services not included in other groupings |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Krym
Federal Tax Service code: 9100
Address: 295006, Krym Resp, Simferopol g, Aleksandra Nevskogo ul, d 29
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Respublike Krym
Federal Tax Service code: 9108
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091016
Pension Fund registration number: 091016000941
Registration date: 2015-02-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9102
Social Insurance Fund registration number: 910200155691021
Registration date: 2015-01-29
| 22.11.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2185027811967) |
| 21.11.2018 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2185027811637) |
| 13.09.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189112501741) |
| 14.05.2018 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2185027334193) |
| 27.01.2017 | 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: 2179102060608) |
| 27.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2179102060509) |
| 12.05.2016 | 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: 2169102261117) |
| 21.05.2015 | 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: 2159102269962) |
| 28.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102091905) |
| 28.01.2015 | Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1159102042758) |
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Corporate property tax:
81 911 rub.
Insurance contributions for compulsory social insurance in case of temporary disability and in connection with maternity:
2 811.37 rub.
Insurance premiums for compulsory medical insurance of the working population credited to the budget of the Federal Compulsory Medical Insurance Fund:
4 944.13 rub.
Insurance and other contributions for compulsory pension insurance credited to the Pension Fund of the Russian Federation:
21 327.64 rub.
Value added tax:
71 195 rub.
(no information)
not on the registry
not on the registry
no information
Found 1 inspection. more...
No active or completed enforcement proceedings were found.