General information

LLC "ILMEN"
Limited Liability Company "Ilmen"

Legal address
397416, Voronezhskaya Oblast, R-N Novohoperskii, D.4

INN and KPP (TIN and RRC)
3617006449, 361701001

OGRN (Primary State Register Number)
1023600989268

Authorized capital
40 010 000 rub.

Registration date
05.07.2002

Age of organization
23 years 9 months 1 day

City
Novohoperskii

Special tax treatment
—

Model charter
—

OKOPF
65

Date of update of information in the EGRUL
02.04.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of transformation
Code: 301
Date: 2004-10-20
GRN: 2043691001946

Information about the legal successor:
OTKRYTOE AKCIONERNOE OBSHESTVO "ILMEN"
OGRN: 1043691001936
INN: 3617006992
Date: 2004-10-20
GRN: 2043691001946

Head of Organization

General director
Veretennikov Sergei Aleksandrovich
from 10.09.2003
INN 312808112000

Founders (0)

Types of activities (OKVED / RCEA)

• Main type of activity:

  15.92

  Production of ethyl alcohol from fermented materials find companies with this code...

• Additional types of activity (2):

  51.34.21	Wholesale of alcoholic beverages, except beer
  51.55.31	Wholesale of non-food ethyl alcohol, including denatured

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti

Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto № 11 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 3 po Voronezhskoi oblasti v Novohoperskom raione
Federal Tax Service code: 3617

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Voronezhskoi oblasti
Pension Fund code: 046015
Pension Fund registration number: 046015000792
Registration date: 2002-07-08

Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Voronezhskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3607
Social Insurance Fund registration number: 361700437836071
Registration date: 2002-07-08

Entries in the EGRUL (11)

Contacts

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Web-sites:
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Employees

Number of employees in 2024:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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