Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

LLC "EVROPEISKAYA INVESTICIONNAYA KOMPANIYA"
Limited Liability Company "Evropeiskaya Investicionnaya Kompaniya"

Legal address
238560, Kaliningradskaya Oblast, g. Svetlogorsk, R-N Svetlogorskii, ul. Ostrovskogo, D.2, -, -

INN and KPP (TIN and RRC)
3912010481, 391201001

OGRN (Primary State Register Number)
1043909005667

Authorized capital
100 000 rub.

Registration date
12.11.2004

Age of organization
21 year 5 months 7 days

City
Svetlogorsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-02
GRN: 2183926135116

Head of Organization

General director
Antonov Maksim Viktorovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-11)
from 01.06.2012
INN 330100036618

Founders (2)

Antonov Maksim Viktorovich
Share size: 90 000 rub. (90%)
INN 330100036618

Owned by the limited liability company itself
Share size: 10 000 rub. (10%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.10.23 Purchase and sale of land plots

    find companies with this code...
  • Additional types of activity (20):
    16.23Manufacture of other wooden building structures and joinery
    23.20Manufacture of refractory products
    23.32Production of bricks, tiles and other construction products from baked clay
    23.5Production of cement, lime and gypsum
    23.6Production of concrete, cement and gypsum products
    23.7Cutting, processing and finishing of stone
    23.9Production of abrasive and non-metallic mineral products not included in other groupings
    25.1Production of building metal structures and products
    41.2Construction of residential and non-residential buildings
    41.20Construction of residential and non-residential buildings
    42.99Construction of other engineering structures not included in other groupings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.39Production of other finishing and finishing works
    43.99Other specialized construction works not included in other groupings
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 7
Federal Tax Service code: 3917

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049013
Pension Fund registration number: 049013003415
Registration date: 2004-11-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390003661539001
Registration date: 2004-11-25

Entries in the EGRUL (25)

02.03.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2183926137833)
02.03.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183926135116)
03.11.2017 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2173926513990)
11.09.2017 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173926418180)
02.03.2016 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163926139804)
31.07.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926378739)
29.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926376451)
29.07.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926376440)
29.07.2012 Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2123926376430)
01.06.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926270081)
20.09.2010 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: 2103926629816)
16.12.2009 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: 6093925061972)
13.10.2009 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: 2093925807017)
28.04.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925226404)
28.04.2009 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: 2093925226393)
13.01.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093925005238)
13.01.2009 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: 2093925005172)
11.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073913039484)
12.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073913037273)
12.04.2007 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: 2073913037262)
03.08.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053909012254)
02.08.2005 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: 2053909012243)
17.11.2004 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2043909005864)
16.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2043909005809)
12.11.2004 Creation of a legal entity (GRN: 1043909005667)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.