Status
Authorized capital
Revenues
Employees in 2025
LLC UPRAVLYAYUSHAYA KOMPANIYA "KRISTIS DIMITRIADIS RUS"
Limited Liability Company Upravlyayuschaya Kompaniya "Kristis Dimitriadis Rus"
Legal address
398024, Lipeckaya Oblast, g. Lipeck, Pr-Kt Pobedy, D.29
Important: the information is unreliable (court decision) (2018-04-04)
INN and KPP (TIN and RRC)
4823028930, 482401001
OGRN (Primary State Register Number)
1064823065042
Authorized capital
12 000 rub.
Registration date
24.10.2006
Age of organization
19 years 8 months 11 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2020-09-14
GRN: 2204800194894
Director
Hadyulina Raisa Nurullovna
from 17.01.2017
INN 270311267857
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "PALMIRA"
Share size: 2 400 rub. (20%)
INN 2721204533
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MORRIS I DZHONS LOU"
Share size: 2 400 rub. (20%)
INN 4824057997
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELMAKS TUR"
Share size: 2 400 rub. (20%)
INN 4824058060
AKCIONERNOE OBSHESTVO "BUHGALTERSKII KADROVYI CENTR"
Share size: 2 400 rub. (20%)
INN 4824057972
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU UPRAVLYAYUSHAYA KOMPANIYA "SFERA"
Share size: 2 400 rub. (20%)
INN 4826112805
| 70.10.1 | Financial and industrial group management activities
find companies with this code... |
| 70.10.2 | Management activities of holding companies |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №1
Federal Tax Service code: 4824
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001034654
Registration date: 2012-08-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480023182448001
Registration date: 2006-10-26
| 14.09.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2204800195191) |
| 14.09.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2204800194894) |
| 27.05.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2204800122096) |
| 01.10.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2194827247965) |
| 26.03.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2194827096264) |
| 06.12.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2184827326572) |
| 04.04.2018 | Receipt by the registering authority of a court decision on the unreliability of information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827095638) |
| 28.04.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2174827161100) |
| 28.04.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2174827160760) |
| 17.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2174827045556) |
| 21.09.2016 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2164827518535) |
| 24.06.2016 | 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: 2164827367494) |
| 03.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2154827329204) |
| 23.10.2015 | 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: 2154827321559) |
| 29.09.2015 | 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: 2154827263127) |
| 03.06.2015 | Cancellation by a legal entity of a decision on reorganization (GRN: 2154827147330) |
| 12.01.2015 | 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: 2154827031291) |
| 22.12.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2144827431582) |
| 26.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2144824007733) |
| 18.09.2012 | 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: 2124823186222) |
| 18.09.2012 | 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: 2124823183758) |
| 20.08.2012 | Making changes to information about a legal entity entered into the Unified State Register of Legal Entities on the basis of documents submitted by other authorities due to errors made by the registering authority (GRN: 2124823160240) |
| 17.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124823159580) |
| 10.08.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124813012685) |
| 10.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2124813012663) |
| 10.08.2012 | 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: 2124813012652) |
| 04.06.2010 | 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: 2104813011037) |
| 04.06.2010 | 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: 2104813010960) |
| 15.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104813008353) |
| 01.04.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104813007286) |
| 31.03.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2104823076763) |
| 31.03.2010 | 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: 2104823076675) |
| 31.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2104823076664) |
| 17.04.2007 | 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: 2074823073719) |
| 01.11.2006 | 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: 2064823244836) |
| 25.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064823235519) |
| 24.10.2006 | Creation of a legal entity (GRN: 1064823065042) |
Phones:
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Number of employees in 2025:
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Number of employees in 2024:
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In 2025: —
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Revenues for 2025:
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Expenses for 2025:
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Expenses for 2020:
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Expenses for 2018:
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(no details)
Value added tax:
debt: 16 017 rub.
Value added tax:
penalty: 4 101.61 rub.
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.