Status
Authorized capital
Revenues
Employees in 2021
LLC "IKD"
Limited Liability Company "Investicionnaya Kompaniya Davydova"
Legal address
357503, Stavropolskii krai, g. Pyatigorsk, ul. Beshtaugorskaya, d. 15, Pomesch. 53
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-11-09)
INN and KPP (TIN and RRC)
2632810243, 263201001
OGRN (Primary State Register Number)
1132651032106
Authorized capital
10 000 rub.
Registration date
09.12.2013
Age of organization
11 years 9 months 24 days
City
Pyatigorsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.04.2023
(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: 2022-09-07
GRN: 2222600328344
Director
Davydov David Hatonovich
from 09.12.2013
INN 263202882308
Davydov David Hatonovich
Share size: 10 000 rub. (100%)
INN 263202882308
45.1 | Trade in motor vehicles
find companies with this code... |
45.20 | Maintenance and repair of motor vehicles |
45.3 | Trade in automotive parts, components and accessories |
46.12.1 | The activities of agents in the wholesale trade of solid, liquid and gaseous fuels and related products |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.15 | The activities of agents in the wholesale trade of furniture, household goods, hardware, knives and other metal products |
46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed |
46.24 | Wholesale of hides and skins |
46.41 | Wholesale of textiles |
46.41.2 | Wholesale of haberdashery products |
46.43 | Wholesale of household electrical goods |
46.47 | Wholesale of furniture, carpets and lighting equipment |
46.49.43 | Wholesale of sporting goods, including bicycles |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
49.4 | Activities of road freight transport and transportation services |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Stavropolskomu krayu
Federal Tax Service code: 2632
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036032
Pension Fund registration number: 036032115254
Registration date: 2013-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Social Insurance Fund code: 2609
Social Insurance Fund registration number: 262101175926091
Registration date: 2013-12-11
07.09.2022 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2222600329235) |
07.09.2022 | 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: 2222600328344) |
22.08.2022 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2222600306982) |
18.05.2022 | 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: 2222600160209) |
09.11.2021 | 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: 2212600389010) |
15.08.2019 | 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: 2192651498752) |
20.12.2013 | 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: 2132651538897) |
11.12.2013 | 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: 2132651523838) |
09.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132651520604) |
09.12.2013 | Creation of a legal entity (GRN: 1132651032106) |
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
1
Number of employees in 2020:
—
Number of employees in 2019:
1
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)
Value added tax:
fine: 4 000 rub.
micro enterprise from 01.08.2016
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.