LLC IFK "SVD"
Status
liquidated
Authorized capital
10 000 rub.
Revenues
—
Employees in 2023
1
General information
LLC IFK "SVD"
Limited Liability Company Investicionno- Finansovaya Kompaniya "Sibirskii Vekselnyi Dom"
Legal address
650025, Kemerovskaya Oblast - Kuzbass, g. Kemerovo, ul. Rukavishnikova, D.20, Kv.418
INN and KPP (TIN and RRC)
4205171928, 420501001
OGRN (Primary State Register Number)
1094205000020
Authorized capital
10 000 rub.
Registration date
11.01.2009
Age of organization
17 years 1 month 3 days
City
Kemerovo
Special tax treatment
USN (2023 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
23.04.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2023-12-27
GRN: 2234200425039
Head of Organization
Liquidator
Gerasimov Dmitrii Mihailovich
from 05.09.2023
INN 391701223154
Founders (1)
Golsman Aleksei Vladimirovich
Share size: 10 000 rub. (100%)
INN 420205364940
Types of activities (OKVED / RCEA)
- Main type of activity:
64.99.11 Investments in securities
find companies with this code... - Additional types of activity (27):
45.11.1 Wholesale of passenger cars and light vehicles 45.11.4 Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis 45.19.1 Wholesale trade of other motor vehicles 45.19.4 Wholesale of other motor vehicles for remuneration or on a contractual basis 46.1 Wholesale trade for remuneration or on a contractual basis 46.2 Wholesale of agricultural raw materials and live animals 46.3 Wholesale of food, beverages and tobacco products 46.4 Wholesale of non-food consumer goods 46.7 Other specialized wholesale trade 46.9 Non-specialized wholesale trade 47.1 Retail trade in non-specialized stores 47.2 Retail sale of food, beverages and tobacco products in specialty stores 47.5 Retail sale of other household goods in specialized stores 62.09 Activities related to the use of computer technology and information technology, other 63.1 Data processing activities, provision of information placement services, activity of portals on the Internet information and communication network 63.11.1 Activities related to the creation and use of databases and information resources 64.1 Monetary mediation 66.1 Auxiliary activities in the field of financial services, except insurance and pension provision 68.1 Purchase and sale of own real estate 68.2 Lease and management of own or leased real estate 68.3 Real estate transactions for remuneration or on a contractual basis 69 Activities in the field of law and accounting 74.20 Activities in the field of photography 74.30 Translation and interpretation activities 78.1 The activities of recruitment agencies 82.92 Product packaging activities 95.1 Repair of computers and communication equipment
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052049
Pension Fund registration number: 052049000992
Registration date: 2009-01-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4218
Social Insurance Fund registration number: 421801294942181
Registration date: 2009-01-13
Entries in the EGRUL (21)
| 27.12.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2234200425040) |
| 27.12.2023 | Liquidation of a legal entity (GRN: 2234200425039) |
| 25.12.2023 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2234200421079) |
| 05.09.2023 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission, appointment of a liquidator (GRN: 2234200275440) |
| 05.09.2023 | 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: 2234200275395) |
| 28.12.2022 | 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: 2224200830500) |
| 19.09.2022 | 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: 2224200465180) |
| 29.08.2022 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 2224200318990) |
| 25.08.2022 | 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: 2224200314512) |
| 18.03.2022 | Submission of information on the registration of an individual at the place of residence (GRN: 2224200087076) |
| 01.01.2022 | 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: 2224200000430) |
| 11.10.2019 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2194205820422) |
| 16.08.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2174205391325) |
| 07.03.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2174205137632) |
| 20.12.2012 | 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: 2124205254809) |
| 26.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2114205355229) |
| 05.02.2010 | 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: 2104205270497) |
| 03.12.2009 | 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: 2094205294654) |
| 28.05.2009 | 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: 2094205118159) |
| 12.01.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2094205002000) |
| 11.01.2009 | Creation of a legal entity (GRN: 1094205000020) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
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Employees
Number of employees in 2024:
—
Number of employees in 2023:
1
Number of employees in 2022:
1
Number of employees in 2021:
0
Number of employees in 2020:
0
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
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:
—
Information about taxes and fees for 2023
Tax amount:2 200 rub.
Contributions amount:
0 rub.
NON-TAX INCOME administered by tax authorities:
2 200 rub.
Information about arrears and debts in 2020
(no information)
Register of small and medium-sized businesses
micro enterprise from 10.07.2021
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.