MK OOO "TANZANIT EKVITI HOLDINGS LTD"
Status
have a problem
Authorized capital
54 716 210 rub.
Revenues
28 049 000 rub.
Employees in 2024
0
General information
MK OOO "TANZANIT EKVITI HOLDINGS LTD"
Mezhdunarodnaya Kompaniya Obschestvo C Ogranichennoi Otvetstvennostyu "Tanzanit Ekviti Holdings Ltd"
INTERNATIONAL LIMITED LIABILITY COMPANY "TANZANITE EQUITY HOLDINGS LTD"
"TANZANITE EQUITY HOLDINGS LTD" IC LLC
Legal address
236006, Kaliningradskaya Oblast, g. Kaliningrad, ul. Oktyabrskaya, d. 12, Pomesch. 3
INN and KPP (TIN and RRC)
3900026039, 390001001
OGRN (Primary State Register Number)
1243900006118
Authorized capital
54 716 210 rub.
Registration date
15.05.2024
Age of organization
1 year 6 months 26 days
City
Kaliningrad
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
08.12.2025
Organization status
Current status:
have a problem
Description:
It is in the process of liquidation
Code: 101
Date: 2025-06-20
GRN: 2253900804661
Head of Organization
Liquidator
Domnin Sergei Anatolevich
from 20.06.2025
INN 434583591600
Founders (1)
Individual: access to information is limited in the Unified State Register of Legal Entities
Share size: —
INN —
Types of activities (OKVED / RCEA)
- Main type of activity:
64.20 Activities of holding companies
find companies with this code... - Additional types of activity (4):
64.99.11 Investments in securities 70.10 Activities of the head offices 70.10.2 Management activities of holding companies 70.22 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 039
Pension Fund registration number: 1127380234
Registration date: 2024-05-16
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 039
Social Insurance Fund registration number: 1127380234
Registration date: 2024-05-17
Entries in the EGRUL (9)
| 08.12.2025 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2253900970596) |
| 20.06.2025 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2253900804661) |
| 30.05.2025 | 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: 2253900783145) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory social insurance) (GRN: 2253900283349) |
| 27.01.2025 | Submission of information on registration of a legal entity as an insured in the Social Fund of the Russian Federation (compulsory pension insurance) (GRN: 2253900283338) |
| 18.05.2024 | 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: 2243900131605) |
| 16.05.2024 | 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: 2243900130571) |
| 15.05.2024 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2243900128591) |
| 15.05.2024 | State registration of a legal entity in the order of redomicilation (GRN: 1243900006118) |
Employees
Number of employees in 2024:
0
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
28 049 000 rub.
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
18 582 000 rub.
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
Information about taxes and fees for —
Tax amount:0 rub.
Contributions amount:
0 rub.
(no details)
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2025
Register of accredited IT companies
not on the registry
Trademarks
no information
Inspections
No inspections found.
Enforcement proceedings of the FSSP
No active or completed enforcement proceedings were found.