Status
Authorized capital
Revenues
Employees in 2024
OAO " ITK LMK - INVEST "
Otkrytoe Akcionernoe Obschestvo " Investicionno - Trastovaya Kompaniya Lmk - Invest "
Legal address
398001, Lipeckaya Oblast, g. Lipeck, ul. Sovetskaya, D.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-12)
INN and KPP (TIN and RRC)
4822000508, 482601001
OGRN (Primary State Register Number)
1024840847833
Authorized capital
—
Registration date
24.11.1995
Age of organization
30 years 5 months 10 days
City
Lipeck
Special tax treatment
—
Model charter
—
OKOPF
12247
Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)
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: 2021-06-10
GRN: 2214800129641
Liquidator
Safonova Valentina Aleksandrovna
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2020-06-01)
from 03.07.2018
INN 680800514274
| 66.12 | Brokerage activities in transactions with securities and commodities
find companies with this code... |
| 73.20.1 | Market research |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Lipeckoi oblasti
Federal Tax Service code: 4800
Address: 398059, Lipeck g, Nedelina ul, d 4, korp A
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Lipeckoi oblasti №3
Federal Tax Service code: 4827
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Pension Fund code: 058001
Pension Fund registration number: 058001015786
Registration date: 2002-01-04
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Lipeckoi oblasti
Social Insurance Fund code: 4800
Social Insurance Fund registration number: 480224094948001
Registration date: 2000-01-12
| 10.06.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2214800131764) |
| 10.06.2021 | 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: 2214800129641) |
| 24.02.2021 | 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: 2214800034491) |
| 01.06.2020 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2204800125847) |
| 12.09.2019 | 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: 2194827231696) |
| 03.07.2018 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2184827206430) |
| 19.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827060185) |
| 19.02.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2184827060108) |
| 10.08.2016 | 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: 2164827485821) |
| 30.09.2015 | 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: 2154827291925) |
| 14.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144827031358) |
| 07.05.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2144824013112) |
| 07.05.2014 | 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: 2144824013101) |
| 24.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054800255266) |
| 23.03.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054800254848) |
| 21.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024840847833) |
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Number of employees in 2024:
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Number of employees in 2023:
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In 2024: —
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Revenues for 2024:
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Expenses for 2022:
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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.