Status
Authorized capital
Revenues
Employees in 2024
LLC "FOND IMENI SHEIHA ZAIEDA"
Limited Liability Company "Fond Imeni SHeiha Zaieda"
Legal address
364000, CHechenskaya Respublika, g. Groznyi, Pr-Kt A.A.Kadyrova, d. 3/25, Etazh 13, Sekciya 3,4
INN and KPP (TIN and RRC)
2014014053, 201401001
OGRN (Primary State Register Number)
1162036057160
Authorized capital
10 000 rub.
Registration date
17.10.2016
Age of organization
9 years 3 months 13 days
City
Groznyi
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-10-16
GRN: 2172036138481
Head of the Liquidation Commission
YAskaeva Hava Anzorovna
from 15.03.2017
INN 201301468463
YAskaeva Hava Anzorovna
Share size: 10 000 rub. (100%)
INN 201301468463
| 64.92 | Provision of loans and other types of credit
find companies with this code... |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 85.42 | Additional professional education |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po CHechenskoi Respublike
Federal Tax Service code: 2000
Address: 364021,CHechenskaya Resp,Groznyi g,Zavodskaya ul,21
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №1 po CHechenskoi Respublike
Federal Tax Service code: 2031
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Pension Fund code: 020002
Pension Fund registration number: 020002014666
Registration date: 2016-10-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po CHechenskoi Respublike
Social Insurance Fund code: 2000
Social Insurance Fund registration number: 200001410620001
Registration date: 2016-10-27
| 16.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2172036138624) |
| 16.10.2017 | Liquidation of a legal entity (GRN: 2172036138481) |
| 08.06.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2172036096000) |
| 15.03.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 2172036061382) |
| 22.02.2017 | 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: 2172036048820) |
| 03.11.2016 | 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: 2162036239737) |
| 17.10.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162036167104) |
| 17.10.2016 | Creation of a legal entity (GRN: 1162036057160) |
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(no details)
(no information)
not on the registry
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.