Status
Authorized capital
Revenues
Employees in 2023
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 5 months 8 days
City
Timashevskii
Special tax treatment
—
Model charter
—
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:
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:
Upravlenie Pensionnogo fonda RF v Timashevskom raione
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) |
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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.