Status
Authorized capital
Revenues
Employees in 2024
LLC INVESTICIONNAYA PLATFORMA "SLAVYANSKAYA"
Limited Liability Company Investicionnaya Platforma "Slavyanskaya"
Legal address
350018, Krasnodarskii Krai, g. Krasnodar, ul. Sormovskaya, D.3, Kv.402
INN and KPP (TIN and RRC)
2312205374, 231201001
OGRN (Primary State Register Number)
1132312008256
Authorized capital
10 000 000 rub.
Registration date
05.08.2013
Age of organization
12 years 8 months 26 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-06-09
GRN: 6172375321277
General director
Suhinin Vyacheslav Anatolevich
from 25.10.2014
INN 701800457573
Suhinin Vyacheslav Anatolevich
Share size: 10 000 000 rub. (100%)
INN 701800457573
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 46.90 | Non-specialized wholesale trade |
| 52.10 | Warehousing and storage activities |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 66.11 | Financial market management |
| 66.11.5 | Mutual obligation determination activities (clearing) |
| 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 |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 68.31.1 | Provision of intermediary services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.2 | Provision of intermediary services for the rental of real estate for a fee or on a contractual basis |
| 68.31.3 | Provision of consulting services in the purchase and sale of real estate for remuneration or on a contractual basis |
| 68.31.4 | Provision of consulting services for the rental of real estate for a fee or on a contractual basis |
| 88.10 | Provision of social services without accommodation for the elderly and disabled |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017073804
Registration date: 2013-08-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230101415123011
Registration date: 2013-08-13
| 09.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375323477) |
| 09.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172375321277) |
| 10.02.2017 | 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: 2172375312899) |
| 10.11.2014 | 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: 2142312153234) |
| 25.10.2014 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2142312149582) |
| 11.08.2014 | Entering into the Unified State Register of Legal Entities information that the business company is in the process of reducing the authorized capital (GRN: 2142312104735) |
| 30.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142312095726) |
| 02.09.2013 | 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: 2132312102415) |
| 02.09.2013 | 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: 2132312101722) |
| 06.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132312093131) |
| 05.08.2013 | Creation of a legal entity (GRN: 1132312008256) |
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Number of employees in 2024:
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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.