Status
Authorized capital
Revenues
Employees in 2024
LLC "CENTRALNAYA INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "Centralnaya Investicionnaya Kompaniya"
Legal address
140091, Moskovskaya Oblast, g. Dzerzhinskii, SH. Dzerzhinskoe, D.2
INN and KPP (TIN and RRC)
5056007906, 505601001
OGRN (Primary State Register Number)
1085027611690
Authorized capital
10 000 rub.
Registration date
19.11.2008
Age of organization
17 years 3 months 19 days
City
Dzerzhinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2015-11-09
GRN: 2155027147449
Bankruptcy Trustee
Rassadkin Denis Borisovich
from 19.06.2015
INN 771616236601
Smalunta Holdingz Ltd
Share size: 10 000 rub. (100%)
INN —
| 65.23 | Financial intermediation, not included in other groupings
find companies with this code... |
| 65.23.3 | Investments in property |
| 70.11.1 | Preparation for the sale of your own residential real estate |
| 70.11.2 | Preparation for the sale of your own non-residential real estate |
| 70.12 | Purchase and sale of own real estate |
| 70.12.1 | Purchase and sale of own residential real estate |
| 70.12.2 | Purchase and sale of own non-residential buildings and premises |
| 70.12.3 | Purchase and sale of land plots |
| 70.2 | Renting out your own real estate |
| 70.20 | Renting out your own real estate |
| 70.20.1 | Renting out your own residential real estate |
| 70.20.2 | Renting out your own non-residential real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 70.32 | Real estate management |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №17 po Moskovskoi oblasti
Federal Tax Service code: 5027
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060027
Pension Fund registration number: 060027026729
Registration date: 2009-01-16
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 09.11.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2155027147449) |
| 19.06.2015 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2155027093220) |
| 15.10.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2145027084794) |
| 01.08.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2145027066919) |
| 20.09.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135027072211) |
| 02.02.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2115027013088) |
| 27.02.2010 | 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: 2105027031690) |
| 10.02.2010 | 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: 2105027018633) |
| 25.03.2009 | 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: 2095027022242) |
| 25.03.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095027022231) |
| 26.02.2009 | 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: 2095027015796) |
| 26.02.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095027015774) |
| 01.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2085027130307) |
| 19.11.2008 | Creation of a legal entity (GRN: 1085027611690) |
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Number of employees in 2024:
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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.