Status
Authorized capital
Revenues
Employees in 2024
LLC IFK "LADYA"
Limited Liability Company "Investicionno-Finansovaya Kompaniya "Ladya"
Legal address
442384, Penzenskaya Oblast, R-N Mokshanskii, ul. Usadba, d. 16, kv. 1
INN and KPP (TIN and RRC)
5823009368, 582301001
OGRN (Primary State Register Number)
1205800009502
Authorized capital
10 000 rub.
Registration date
05.10.2020
Age of organization
5 years 6 months 11 days
City
Mokshanskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
22.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2021-07-28
GRN: 2215800131842
Liquidator
Kozlova Tatyana Nikolaevna
from 12.04.2021
INN 583414650028
Kozlova Tatyana Nikolaevna
Share size: 10 000 rub. (100%)
INN 583414650028
| 64.19 | Monetary mediation other
find companies with this code... |
| 64.91.2 | Financial leasing (leasing/subleasing) activities in other fields, except for breeding animals |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.6 | Mutual financial assistance activities |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.2 | Securities management activities |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.30.9 | Other types of asset management activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 8 UFNS Rossii po Penzenskoi oblasti v s. Bessonovke
Federal Tax Service code: 5809
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068024
Pension Fund registration number: 068024006737
Registration date: 2020-10-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5800
Social Insurance Fund registration number: 580000263258001
Registration date: 2020-10-06
| 28.07.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2215800131853) |
| 28.07.2021 | Liquidation of a legal entity (GRN: 2215800131842) |
| 16.07.2021 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2215800123713) |
| 12.04.2021 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2215800055898) |
| 07.10.2020 | 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: 2205800214937) |
| 07.10.2020 | 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: 2205800214850) |
| 05.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2205800213826) |
| 05.10.2020 | Creation of a legal entity (GRN: 1205800009502) |
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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.