Status
Authorized capital
Revenues
Employees in 2023
LLC TFC "GEFEST I K"
Limited Liability Company Torgovo - Finansovyi Centr "Gefest I K"
Legal address
214000, Smolenskaya Oblast, g. Smolensk, ul. Mayakovskogo, d. 5, Ofis 10
INN and KPP (TIN and RRC)
6730020829, 673001001
OGRN (Primary State Register Number)
1026701453899
Authorized capital
20 000 rub.
Registration date
20.04.1995
Age of organization
31 year 0 months 6 days
City
Smolensk
Special tax treatment
USN (2024 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.10.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2024-10-24
GRN: 2246700255173
Liquidator
Kovalev Oleg Nikolaevich
from 17.06.2024
INN 773006299820
Kovalev Oleg Nikolaevich
Share size: 20 000 rub. (100%)
INN 773006299820
| 68.31 | The activities of real estate agencies for remuneration or on a contractual basis
find companies with this code... |
| 01.70 | Hunting, trapping and shooting of wild animals, including the provision of services in these areas |
| 78.30 | Other recruitment activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076029
Pension Fund registration number: 076029002620
Registration date: 1995-04-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6700
Social Insurance Fund registration number: 670100094467001
Registration date: 2022-07-01
| 24.10.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2246700255184) |
| 24.10.2024 | Liquidation of a legal entity (GRN: 2246700255173) |
| 14.10.2024 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2246700247297) |
| 17.06.2024 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2246700136010) |
| 29.05.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2236700980426) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700495954) |
| 06.11.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2226700495943) |
| 04.07.2022 | 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: 2226700285018) |
| 25.03.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2216700063028) |
| 16.09.2019 | 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: 2196733265298) |
| 19.11.2016 | 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: 2166733456096) |
| 05.08.2016 | 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: 2166733319784) |
| 28.10.2014 | 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: 2146733373279) |
| 28.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146733373268) |
| 26.02.2014 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2146733049472) |
| 10.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126733418084) |
| 29.12.2011 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2116732194225) |
| 29.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116732194214) |
| 15.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116732184446) |
| 15.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116732184391) |
| 04.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086731020594) |
| 26.11.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076731242828) |
| 25.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2046758335480) |
| 25.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046758335435) |
| 15.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026701453899) |
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
1
Number of employees in 2020:
1
Number of employees in 2019:
0
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(no details)
(no information)
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.