Status

liquidated

Authorized capital

12 000 rub.

Revenues

Employees in 2025

General information

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)

Organization status

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

Head of Organization

Director
Hadyulina Raisa Nurullovna
from 17.01.2017
INN 270311267857

Founders (5)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.10.1 Financial and industrial group management activities

    find companies with this code...
  • Additional types of activity (1):
    70.10.2Management activities of holding companies

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (37)

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)

Contacts

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Employees

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Average salary

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Financial indicators

Revenues for 2025:

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Revenues for 2018:

 

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Information about taxes and fees for 2021

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2018

Value added tax:
debt: 16 017 rub.

Value added tax:
penalty: 4 101.61 rub.

Register of small and medium-sized businesses

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.