Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "BORNEO"
Limited Liability Company "Borneo"

Legal address
107076, g.Moskva, Per. Kolodeznyi, d. 14, Pom XIII Komn 41

INN and KPP (TIN and RRC)
7718989224, 771801001

OGRN (Primary State Register Number)
1147746800520

Authorized capital
10 000 rub.

Registration date
15.07.2014

Age of organization
11 years 6 months 21 day

City
Moskva

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)

Organization status

Current status:
liquidated

Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-10-14
GRN: 2156313749634

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IRIS"
OGRN: 1156313004770
INN: 6319193319
Date: 2015-10-14
GRN: 2156313749634

Head of Organization

General director
Kruglyakov YUrii Nikolaevich
from 15.07.2014
INN 502803530228

Founders (1)

Kruglyakov YUrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 502803530228

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.47.34 Wholesale of jewelry

    find companies with this code...
  • Additional types of activity (6):
    36.22Manufacture of jewelry and technical products made of precious metals and precious stones
    36.61Manufacture of jewelry made of non-precious materials
    51.18.25Activities of agents in the wholesale trade of jewelry
    52.48.2Specialized retail of watches, jewelry, sporting goods, games and toys
    52.73Repair of watches and jewelry
    74.84Provision of other services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 18 po g.Moskve
Federal Tax Service code: 7718

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087408
Pension Fund registration number: 087408021801
Registration date: 2014-07-17

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7738
Social Insurance Fund registration number: 773805344377381
Registration date: 2014-07-17

Entries in the EGRUL (7)

14.10.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2156313750030)
14.10.2015 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2156313749634)
28.05.2015 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2156313203870)
18.07.2014 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: 6147747597948)
18.07.2014 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: 6147747581800)
15.07.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 6147747509101)
15.07.2014 Creation of a legal entity (GRN: 1147746800520)

Contacts

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Employees

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Average salary

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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

not on the registry

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.