Status
Authorized capital
Revenues
Employees in 2024
LLC "PETRO-INVEST"
Limited Liability Company "Petro-Invest"
Legal address
186220, Respublika Kareliya, g. Kondopoga, SH. Petrozavodskoe, D.1A
INN and KPP (TIN and RRC)
1001136937, 100301001
OGRN (Primary State Register Number)
1021000526304
Authorized capital
—
Registration date
04.04.2002
Age of organization
24 years 1 month 0 days
City
Kondopoga
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
05.10.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2005-09-29
GRN: 2057748414304
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "VNESHNEEKONOMICHESKAYA FIRMA "TITANIYA"
OGRN: 1027739116701
INN: 7711058201
Date: 2005-09-29
GRN: 2057748414304
General director
Batanov Vladimir Anatolevich
from 21.09.2004
INN 100300485817
ABISAN HOLDINGS LIMITED
Share size: 10 000 rub.
INN —
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Respublike Kareliya
Federal Tax Service code: 1000
Address: 185031,, Petrozavodsk g, Moskovskaya (Oktyabrskii r-n) ul, d 12A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Kareliya
Federal Tax Service code: 1039
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kareliya
Pension Fund code: 009003
Pension Fund registration number: 009003020366
Registration date: 2003-08-14
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: 100030072410001
Registration date: 2003-07-28
| 15.04.2011 | 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: 2111039005284) |
| 01.04.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2111039004184) |
| 23.12.2009 | 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: 2091039025823) |
| 29.10.2008 | 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: 2081039030653) |
| 07.12.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2061039037497) |
| 29.09.2005 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2057748414304) |
| 21.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041002931572) |
| 21.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2041002931561) |
| 05.04.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2041000320470) |
| 28.07.2003 | 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: 2031000321890) |
| 30.04.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2031000027551) |
| 12.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1021000526304) |
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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.