Status
Authorized capital
Revenues
Employees in 2024
LLC "ITK "LIDER"
Limited Liability Company "Investicionno-Transportnaya Kompaniya "Lider"
Legal address
140105, Moskovskaya oblast, g. Ramenskoe, R-N Ramenskii, ul. Kommunisticheskaya, d. 40/1, Pomesch. III
INN and KPP (TIN and RRC)
7701883011, 504001001
OGRN (Primary State Register Number)
1107746542221
Authorized capital
20 000 rub.
Registration date
08.07.2010
Age of organization
15 years 3 months 0 days
City
Ramenskoe
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2019-02-15
GRN: 2195027107141
Liquidator
ZHemerev Pavel Nikolaevich
from 16.08.2018
INN 502712826718
Kuzin Rodion Viktorovich
Share size: 10 000 rub. (50%)
INN 692700337631
ZHemerev Pavel Nikolaevich
Share size: 10 000 rub. (50%)
INN 502712826718
52.29 | Other auxiliary activities related to transportation
find companies with this code... |
45.1 | Trade in motor vehicles |
46.4 | Wholesale of non-food consumer goods |
47.5 | Retail sale of other household goods in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
49.41.1 | Transportation of goods by specialized vehicles |
49.41.3 | Rent a truck with a driver |
68.20 | Lease and management of own or leased real estate |
68.3 | Real estate transactions for remuneration or on a contractual basis |
77.3 | Rental and leasing of other machinery and equipment and material assets |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po Moskovskoi oblasti
Federal Tax Service code: 5040
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF №15 Ramenskii raion Moskovskoi oblasti
Pension Fund code: 060040
Pension Fund registration number: 060040041939
Registration date: 2017-05-12
Accounting in the Social Insurance Fund:
Filial №38 Gosudarstvennogo uchrezhdeniya - Moskovskogo oblastnogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5038
Social Insurance Fund registration number: 772705415750381
Registration date: 2017-05-11
15.02.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2195027107185) |
15.02.2019 | Liquidation of a legal entity (GRN: 2195027107141) |
11.12.2018 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2185027849158) |
16.08.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2185027624780) |
13.06.2017 | 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: 2175027269657) |
25.05.2017 | 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: 2175027237559) |
18.05.2017 | 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: 2175027227142) |
15.05.2017 | 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: 2175027223347) |
10.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175027219431) |
10.05.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2175027219420) |
10.05.2017 | 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: 2175027217814) |
20.03.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7177746803040) |
09.11.2016 | 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: 2167750174337) |
14.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8167749345481) |
23.08.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167748201130) |
24.07.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 6147747772881) |
25.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127747298765) |
14.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9127746156287) |
15.08.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2117747852176) |
15.10.2010 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 7107748742050) |
16.07.2010 | 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: 8107747888097) |
12.07.2010 | 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: 8107747597928) |
08.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8107747473859) |
08.07.2010 | Creation of a legal entity (GRN: 1107746542221) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.