Status
Authorized capital
Revenues
Employees in 2024
LLC "ESTEIT FINANS GRUPP"
Limited Liability Company "Esteit Finans Grupp"
Legal address
666910, Irkutskaya Oblast, g. Bodaibo, ul. Artema Sergeeva, D.2
INN and KPP (TIN and RRC)
2635085402, 380201001
OGRN (Primary State Register Number)
1052604296260
Authorized capital
10 000 rub.
Registration date
28.12.2005
Age of organization
20 years 2 months 20 days
City
Bodaibo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2024
(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: 2009-06-10
GRN: 2093802004096
Neretin Nikolai YUrevich
Share size: 10 000 rub.
INN 772820216205
| 51.14.1 | The activities of agents in the wholesale trade of office equipment and computer equipment
find companies with this code... |
| 51.15.4 | Activities of agents in the wholesale trade of radio and television equipment, technical media (with and without recordings) |
| 51.15.5 | The activities of agents in the wholesale trade of other household goods |
| 51.16.1 | Activities of agents in the wholesale trade of textiles |
| 51.32.1 | Wholesale of meat and poultry meat, including offal |
| 51.33.1 | Wholesale of dairy products |
| 51.38.2 | Wholesale of other food products |
| 51.42.2 | Wholesale of underwear |
| 51.42.4 | Wholesale of shoes |
| 51.42.5 | Wholesale of clothing accessories and hats |
| 51.43.1 | Wholesale of household electrical goods |
| 51.43.2 | Wholesale of radio and television equipment, technical media (with and without recordings) |
| 51.44.4 | Wholesale of cleaning products |
| 51.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 51.45.2 | Wholesale of toilet and household soap |
| 51.47.1 | Wholesale of household furniture, floor coverings and other non-electrical household goods |
| 51.47.3 | Wholesale of other consumer goods |
| 51.52.2 | Wholesale of metals in primary forms |
| 51.64.1 | Wholesale of office machines |
| 51.64.2 | Wholesale of computers and peripherals |
| 51.70 | Other wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po Irkutskoi oblasti
Federal Tax Service code: 3850
Address: 664007, Irkutskaya obl, Irkutsk g, Sovetskaya ul, d 55
Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Mezhraionnoi IFNS Rossii № 20 po Irkutskoi oblasti v g. Bodaibo
Federal Tax Service code: 3802
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Irkutskoi oblasti
Pension Fund code: 048008
Pension Fund registration number: 048008031197
Registration date: 2007-11-02
Accounting in the Social Insurance Fund:
Filial № 10 Gosudarstvennoe uchrezhdenie - Irkutskoe regionalnoe otdelenie Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3810
Social Insurance Fund registration number: 262300819838101
Registration date: 2009-06-01
| 29.03.2011 | 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: 2113802002433) |
| 19.02.2010 | 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: 2103802002676) |
| 10.06.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2093802004107) |
| 10.06.2009 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2093802004096) |
| 14.05.2009 | 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: 2093802003348) |
| 13.08.2008 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2083802005549) |
| 13.08.2008 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2083802005538) |
| 12.12.2007 | 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: 2073802009796) |
| 20.11.2007 | 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: 2073802009444) |
| 09.11.2007 | 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: 2073802009170) |
| 01.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2073802008971) |
| 26.10.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072635326729) |
| 26.10.2007 | 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: 2072635326718) |
| 03.02.2006 | 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: 2062635014704) |
| 28.12.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052604296480) |
| 28.12.2005 | Creation of a legal entity (GRN: 1052604296260) |
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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.