Status

liquidated

Authorized capital

895 427 000 rub.

Revenues

Employees in 2023

General information

LLC "TIGR"
Limited Liability Company "Tihookeanskaya Investicionnaya Gruppa"
LIMITED LIABILITY COMPANI "PACIFIC INVESTMENT GROUP"
"PACIFIC INVESTMENT GROUP"

Legal address
693000, Sahalinskaya oblast, g. YUzhno-Sahalinsk, Pr-Kt Kommunisticheskii, D.76

INN and KPP (TIN and RRC)
6501111626, 650101001

OGRN (Primary State Register Number)
1026500523444

Authorized capital
895 427 000 rub.

Registration date
13.06.2001

Age of organization
24 years 3 months 0 days

City
YUzhno-Sahalinsk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-09-28
GRN: 2206500138337

Head of Organization

President
Fatak Ladislav
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-15)
from 05.06.2017
INN

Founders (1)

Obschestvo s ogranichennoi otvetstvennostyu "Sahkomcentr"
Share size: 895 427 000 rub. (100%)
INN 6501187488

Types of activities (OKVED / RCEA)

  • Main type of activity:
    66.12.2 Securities management activities

    find companies with this code...
  • Additional types of activity (6):
    52.22.1Auxiliary activities related to maritime transport
    52.24Cargo handling
    64.91Financial lease activities (leasing/subleasing)
    64.99.1Investments in securities
    64.99.3Investments in authorized capital, venture capital investments, including through investment companies
    64.99.4Conclusion of swaps, options and other urgent transactions

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Sahalinskoi oblasti

Federal Tax Service code: 6500
Address: 693020,,YUzhno-Sahalinsk g,Karla Marksa ul,14

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Sahalinskoi oblasti v g. YUzhno-Sahalinsk
Federal Tax Service code: 6501

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g. YUzhno-Sahalinske Sahalinskoi oblasti
Pension Fund code: 074001
Pension Fund registration number: 074001017104
Registration date: 2001-06-27

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Sahalinskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 6500
Social Insurance Fund registration number: 650015030265001
Registration date: 2001-06-28

Entries in the EGRUL (46)

28.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2206500138502)
28.09.2020 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2206500138337)
10.06.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2206500088837)
27.05.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2206500082523)
27.05.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2206500082512)
27.05.2020 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a court decision (GRN: 2206500082501)
26.12.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 2186501222830)
26.12.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2186501222763)
13.09.2018 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: 2186501172713)
12.09.2018 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: 2186501171680)
15.11.2017 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: 2176501194725)
05.06.2017 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176501104613)
11.10.2016 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: 2166501262475)
07.10.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166501261826)
27.07.2016 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: 2166501224613)
18.07.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166501220796)
06.05.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2166501154334)
27.11.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136501116486)
21.06.2011 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: 2116501052831)
20.09.2010 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: 2106501122870)
20.09.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106501122869)
02.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2106501028412)
02.03.2010 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: 2106501028401)
01.02.2010 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: 2106501013925)
17.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096501134552)
17.11.2009 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: 2096501134508)
21.10.2009 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: 2096501122892)
10.08.2009 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2096501085371)
01.07.2009 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: 2096501076263)
01.07.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096501076252)
21.05.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2096501060720)
21.05.2009 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: 2096501060710)
30.07.2008 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: 2086501102686)
18.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086501065396)
18.04.2008 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: 2086501065374)
24.11.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076501130077)
21.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076501055948)
21.05.2007 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: 2076501055937)
30.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076501039140)
30.03.2007 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: 2076501039130)
05.06.2006 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: 2066501084220)
18.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2066501077806)
18.05.2006 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: 2066501077795)
04.10.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2056500702840)
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: )
13.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026500523444)

Contacts

Phones:

E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

Number of employees in 2021:

Number of employees in 2020:

Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2021

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.