Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "IK REGION 02"
Limited Liability Company "Investicionnaya Kompaniya Region 02"

Legal address
450076, Respublika Bashkortostan, g. Ufa, ul. Karla Marksa, D.23

INN and KPP (TIN and RRC)
7715538431, 027401001

OGRN (Primary State Register Number)
1047796741508

Authorized capital
10 000 rub.

Registration date
05.10.2004

Age of organization
21 year 5 months 9 days

City
Ufa

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(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: 2017-12-20
GRN: 6170280528665

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "NOVYI CUM"
OGRN: 1090280027221
INN: 0274140970
Date: 2011-04-05
GRN: 2110280122148

Head of Organization

Bankruptcy Trustee
Aminov Rishat Raisovich
from 18.10.2017
INN 027505328423

Founders (5)

Ziai Airat Lerunovich
Share size: 1 000 rub. (10%)
INN 027812933831

Sobolev Oleg Gennadievich
Share size: 2 200 rub. (22%)
INN 502402122729

YUdin Boris Aleksandrovich
Share size: 2 900 rub.
INN 773109294630

Carkov Aleksei Olegovich
Share size: 2 900 rub.
INN 771704081474

Ishmuhametov Ildar Gafurovich
Share size: 1 000 rub.
INN 027604703139

Types of activities (OKVED / RCEA)

  • Main type of activity:
    55.1 Activities of hotels and other places for temporary residence

    find companies with this code...
  • Additional types of activity (19):
    10.8Production of other food products
    41.20Construction of residential and non-residential buildings
    45.20Maintenance and repair of motor vehicles
    47.7Retail sale of other goods in specialized stores
    52.29Other auxiliary activities related to transportation
    56.10Restaurant activities and food delivery services
    56.10.1Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants
    56.10.3The activities of restaurants and bars to provide meals in railway dining cars and on ships
    61.1Activities in the field of communication based on wired technologies
    64.1Monetary mediation
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.31The activities of real estate agencies for remuneration or on a contractual basis
    68.32.2Managing the operation of a non-residential fund for remuneration or on a contractual basis
    73.11Activities of advertising agencies
    73.20.1Market research
    86Health care activities
    93.1Sports activities
    93.2Activities in the field of recreation and entertainment
    96.0Activities related to the provision of other personal services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 39 po Respublike Bashkortostan

Federal Tax Service code: 0280
Address: 450076, Respublika Bashkortostan, g.Ufa, ul Krasina, d.52

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 40 po Respublike Bashkortostan
Federal Tax Service code: 0274

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Pension Fund code: 002870
Pension Fund registration number: 002870104750
Registration date: 2010-02-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Bashkortostan
Social Insurance Fund code: 0212
Social Insurance Fund registration number: 770601682702121
Registration date: 2010-12-22

Entries in the EGRUL (29)

20.12.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6170280530491)
20.12.2017 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6170280528665)
18.10.2017 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: 6170280271617)
28.01.2014 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: 2140280043847)
18.12.2013 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6130280195281)
18.12.2013 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6130280195270)
13.10.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2120280714398)
05.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2110280540995)
05.04.2011 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: 2110280122159)
05.04.2011 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2110280122148)
28.12.2010 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: 6100280107328)
10.12.2010 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6100280065319)
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: 2100280946907)
25.02.2010 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: 2100280484885)
29.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2100280292418)
26.01.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107746893230)
26.01.2010 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2107746893220)
27.03.2008 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: 7087746865694)
27.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746865683)
13.12.2007 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: 2077763819549)
13.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763819483)
26.06.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757184426)
14.06.2007 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: 2077756309431)
14.06.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756309354)
16.11.2006 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: 2067759771407)
16.11.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067759771330)
03.04.2006 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: 6067746607648)
06.10.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: )
05.10.2004 Creation of a legal entity (GRN: 1047796741508)

Contacts

Phones:

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Web-sites:

Employees

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Number of employees in 2023:

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Number of employees in 2019:

Average salary

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In 2023: —

In 2022: —

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In 2020: —

In 2019: —

Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2018

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.