Status
Authorized capital
Revenues
Employees in 2023
LLC "IKEN"
Limited Liability Company "Iken"
Legal address
680001, Habarovskii krai, g.Habarovsk, G Habarovsk, ul Stroitelnaya, d. 24, Pomesch. 15
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-04-20)
INN and KPP (TIN and RRC)
2723217136, 272301001
OGRN (Primary State Register Number)
1222700000247
Authorized capital
10 000 rub.
Registration date
11.01.2022
Age of organization
3 years 7 months 27 days
City
Habarovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
28.06.2023
(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: 2023-06-28
GRN: 2232700156005
General director
Delman Anastasiya Igorevna
from 27.06.2022
INN 280117564380
Obschestvo s ogranichennoi otvetstvennostyu "Spillvei"
Share size: 10 000 rub. (100%)
INN 2723212699
07.29.41 | Extraction of ores and sands of precious metals (gold, silver and platinum group metals)
find companies with this code... |
02.20 | Logging operations |
07.29.42 | Mining and processing of ores of rare metals (zirconium, tantalum, niobium, etc.) |
09.90 | Provision of services in other areas of mining |
43.12.4 | Preparation of the site for the development and extraction of minerals, with the exception of oil and gas sites |
43.13 | Exploratory drilling |
71.12.3 | Geological exploration, geophysical and geochemical works in the field of subsoil exploration and reproduction of the mineral resource base |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Address: 680021, Habarovskii krai, Habarovsk g,Stancionnaya ul, 18
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Habarovskomu krayu
Federal Tax Service code: 2700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Pension Fund code: 037003
Pension Fund registration number: 037003056679
Registration date: 2022-01-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Habarovskomu krayu i Evreiskoi avtonomnoi oblasti
Social Insurance Fund code: 2707
Social Insurance Fund registration number: 270700633927071
Registration date: 2022-01-11
28.06.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232700156412) |
28.06.2023 | 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: 2232700156005) |
09.11.2022 | 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: 2222701826730) |
31.10.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222701512560) |
23.09.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222700318102) |
27.06.2022 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2222700217595) |
24.05.2022 | 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: 2222700162914) |
20.04.2022 | 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: 2222700131058) |
14.01.2022 | 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: 2222700013633) |
13.01.2022 | 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: 2222700012093) |
11.01.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222700009552) |
11.01.2022 | Creation of a legal entity (GRN: 1222700000247) |
Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
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Number of employees in 2019:
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In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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(no details)
(no information)
micro enterprise from 10.02.2022
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.