Status
Authorized capital
Revenues
Employees in 2024
LLC "KARELIYA INVEST"
Limited Liability Company "Kareliya Invest"
Legal address
185026, Kareliya respublika, g. Petrozavodsk, ul. Rovio, D.3, Ofis 2
INN and KPP (TIN and RRC)
1001188075, 100101001
OGRN (Primary State Register Number)
1071001003985
Authorized capital
10 000 rub.
Registration date
19.02.2007
Age of organization
18 years 7 months 15 days
City
Petrozavodsk
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
24.03.2022
(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: 2013-04-25
GRN: 2131001071980
Bankruptcy Trustee
ZHovkovskii Sergei Viktorovich
from 17.09.2010
INN 781310316687
Obschestvo s ogranichennoi otvetstvennostyu "Ieks Investment Grupp"
Share size: 10 000 rub.
INN 7717573270
65.23 | Financial intermediation, not included in other groupings
find companies with this code... |
74.14 | Consulting on business and management issues |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185910,, Petrozavodsk g, Kondopozhskaya ul, d 15/5
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Petrozavodsku
Federal Tax Service code: 1001
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie- Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Petrozavodske Respubliki Kareliya
Pension Fund code: 009001
Pension Fund registration number: 009001090031
Registration date: 2007-02-20
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Social Insurance Fund code: 1000
Social Insurance Fund registration number: 100019023010001
Registration date: 2007-02-20
14.05.2013 | 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: 2131001081737) |
07.05.2013 | 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: 2131001080241) |
26.04.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2131001072244) |
25.04.2013 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2131001071980) |
17.09.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2101001195040) |
17.09.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2101001195030) |
03.07.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2081001061073) |
03.09.2007 | 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: 2071001125820) |
18.07.2007 | 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: 2071001082161) |
18.07.2007 | 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: 2071001082150) |
13.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2071001081325) |
13.07.2007 | 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: 2071001081270) |
07.05.2007 | 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: 2071001059699) |
19.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2071001032749) |
19.02.2007 | Creation of a legal entity (GRN: 1071001003985) |
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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.