Status
Authorized capital
Revenues
Employees in 2024
LLC "INVESTICIONNO-FINANSOVAYA KOMPANIYA "ALBATROS"
Limited Liability Company "Investicionno-Finansovaya Kompaniya "Albatros"
Legal address
352720, Krasnodarskii Krai, R-N Timashevskii, ul. Mira, D.165
INN and KPP (TIN and RRC)
7707583656, 235301001
OGRN (Primary State Register Number)
1067746473508
Authorized capital
10 000 rub.
Registration date
10.04.2006
Age of organization
19 years 10 months 11 days
City
Timashevskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(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: 2013-03-06
GRN: 2132369004040
General director
Nedbaeva Galina Ivanovna
from 14.06.2007
INN 235303905098
Nedbaeva Galina Ivanovna
Share size: 10 000 rub.
INN 235303905098
| 67.12.3 | Mutual obligation determination activities (clearing)
find companies with this code... |
| 65.12 | Other monetary intermediation |
| 65.21 | Financial leasing |
| 65.22 | Providing a loan |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 65.23.3 | Investments in property |
| 67.11.13 | Activities to ensure the effective functioning of financial markets |
| 67.12.2 | Securities management activities |
| 67.13.4 | Advising on financial intermediation issues |
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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Krasnodarskomu krayu
Federal Tax Service code: 2369
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033056
Pension Fund registration number: 033056019320
Registration date: 2007-07-02
Accounting in the Social Insurance Fund:
Filial № 12 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2312
Social Insurance Fund registration number: 770703409223121
Registration date: 2009-07-01
| 22.07.2013 | 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: 2132369014105) |
| 27.03.2013 | 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: 2132369006460) |
| 27.03.2013 | 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: 2132369006427) |
| 06.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132369004051) |
| 06.03.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2132369004040) |
| 09.11.2012 | 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: 2122369026680) |
| 17.02.2010 | 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: 2102353007161) |
| 27.10.2009 | 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: 2092353018349) |
| 15.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072353009144) |
| 14.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2077756308991) |
| 14.06.2007 | 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: 2077756308980) |
| 14.06.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077756308970) |
| 12.04.2006 | 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: 7067746514873) |
| 12.04.2006 | 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: 7067746496900) |
| 10.04.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7067746404367) |
| 10.04.2006 | Creation of a legal entity (GRN: 1067746473508) |
Phones:
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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.