Status
Authorized capital
Revenues
Employees in 2024
LLC KF "INVEST"
Limited Liability Company Kommercheskaya Firma "Invest"
Legal address
403530, Volgogradskaya Oblast, g. Frolovo, ul. Metallurgov, D.2, K.A
INN and KPP (TIN and RRC)
3439005723, 343901001
OGRN (Primary State Register Number)
1033400952661
Authorized capital
—
Registration date
15.01.1998
Age of organization
28 years 0 months 25 days
City
Frolovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2004-06-29
GRN: 2043400784360
Sysoeva Galina Semenovna
Share size:
INN 343902731801
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Registration authority:
Inspekciya Federalnoi nalogovoi sluzhby po Dzerzhinskomu raionu g. Volgograda
Federal Tax Service code: 3443
Address: 400094,, Volgograd g, 51-i Gvardeiskoi ul, d 38
Accounting with the Federal Tax Service:
Otdel raboty s nalogoplatelschikami №2 Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №6 po Volgogradskoi oblasti
Federal Tax Service code: 3439
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Volgogradskoi oblasti
Pension Fund code: 044032
Pension Fund registration number: 044032004786
Registration date: 1998-01-14
Accounting in the Social Insurance Fund:
Filial 12 Gosudarstvennogo uchrezhdeniya -Volgogradskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3412
Social Insurance Fund registration number: 341239018334121
Registration date: 1998-01-20
| 12.12.2005 | 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: 2053456029559) |
| 09.07.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053456020990) |
| 01.10.2004 | 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: ) |
| 01.10.2004 | 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: ) |
| 30.09.2004 | 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: ) |
| 30.09.2004 | 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: ) |
| 29.06.2004 | Liquidation of a legal entity (GRN: 2043400784360) |
| 29.06.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 14.06.2004 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2043400784359) |
| 10.02.2003 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2033400953144) |
| 24.01.2003 | Adoption by a legal entity of a decision on liquidation (GRN: 2033400952671) |
| 24.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1033400952661) |
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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.