Status
Authorized capital
Revenues
Employees in 2023
LLC "I-VEST"
Limited Liability Company "I-Vest"
Legal address
350080, Krasnodarskii krai, g. Krasnodar, ul. Uralskaya, D.138
INN and KPP (TIN and RRC)
2312110595, 231201001
OGRN (Primary State Register Number)
1042307154801
Authorized capital
20 413 rub.
Registration date
05.04.2004
Age of organization
21 year 5 months 15 days
City
Krasnodar
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2007-01-09
GRN: 2072308003403
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKO-TORGOVAYA KOMPANIYA "MERIDIAN"
OGRN: 1062308026747
INN: 2308121820
Date: 2007-01-09
GRN: 2072308003403
Director
Bychina Irina Konstantinovna
from 05.04.2004
INN 010600630603
Bychina Irina Konstantinovna
Share size: 20 413 rub.
INN 010600630603
51.44.2 | Wholesale of ceramics and glass products
find companies with this code... |
51.41 | Wholesale of textile and haberdashery products |
51.41.1 | Wholesale of textiles, except textile haberdashery |
52.41 | Retail trade in textiles and haberdashery |
52.41.1 | Retail trade in textiles |
52.41.2 | Retail sale of haberdashery products |
52.44.2 | Retail sale of various household utensils, knives, tableware, glass and ceramic products, including porcelain and earthenware |
52.44.4 | Retail sale of drapes, tulle curtains and other household items made of textile materials |
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:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017034167
Registration date: 2004-04-13
Accounting in the Social Insurance Fund:
Filial № 4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 230400628123041
Registration date: 2004-04-09
21.02.2007 | 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: 2072312027236) |
08.02.2007 | 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: 2072312018909) |
09.01.2007 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2072308003403) |
01.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
05.04.2004 | Creation of a legal entity (GRN: 1042307154801) |
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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.