Status
Authorized capital
Revenues
Employees in 2024
LLC "TURMALIN"
Limited Liability Company "Turmalin"
Legal address
191040, Sankt-Peterburg, Pr-Kt Ligovskii, D.75-77, Lit.B, Pom.16N
INN and KPP (TIN and RRC)
7840340894, 784001001
OGRN (Primary State Register Number)
5067847069472
Authorized capital
10 000 rub.
Registration date
09.06.2006
Age of organization
19 years 3 months 29 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
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: 2015-02-05
GRN: 2157848235257
Bankruptcy Trustee
Egorenkov Vitalii Viktorovich
from 06.04.2012
INN 781600863723
Pochinalova Natalya Valentinovna
Share size: 10 000 rub. (100%)
INN 510300005948
36.2 | Manufacture of jewelry and technical products made of precious metals and precious stones, coins and medals
find companies with this code... |
36.61 | Manufacture of jewelry made of non-precious materials |
37.1 | Processing of metal waste and scrap |
37.2 | Processing of non-metallic waste and scrap |
51.1 | Wholesale trade through agents (for remuneration or on a contractual basis) |
51.47.34 | Wholesale of jewelry |
51.53.23 | Wholesale of glazing materials |
51.56.3 | Wholesale of precious stones |
52.48.22 | Retail sale of jewelry |
52.48.34 | Retail sale of souvenirs, handicrafts, religious and religious items, funeral supplies |
74.14 | Consulting on business and management issues |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №9 po Sankt-Peterburgu
Federal Tax Service code: 7840
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Centralnomu raionu Sankt-Peterburga
Pension Fund code: 088027
Pension Fund registration number: 088027077954
Registration date: 2006-06-13
Accounting in the Social Insurance Fund:
Filial №4 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7804
Social Insurance Fund registration number: 780404631978041
Registration date: 2006-06-13
05.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157848235290) |
05.02.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2157848235257) |
04.05.2012 | 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: 6127847841159) |
06.04.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6127847267465) |
06.04.2012 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6127847267454) |
12.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6117847436240) |
12.05.2011 | 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: 6117847436239) |
04.04.2011 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2117847885087) |
16.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107847922582) |
09.12.2009 | 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: 2099847951366) |
13.11.2009 | 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: 9097847729487) |
15.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8089847278150) |
15.07.2008 | 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: 8089847278128) |
14.11.2006 | 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: 9067847817259) |
02.11.2006 | 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: 9067847664140) |
19.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067847820307) |
27.06.2006 | 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: 7067847865430) |
09.06.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7067847698747) |
09.06.2006 | Creation of a legal entity (GRN: 5067847069472) |
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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.