Status

liquidated

Authorized capital

878 500 rub.

Revenues

Employees in 2024

General information

LLC "SUVENIR"
Limited Liability Company "Suvenir"

Legal address
295017, Krym respublika, g. Simferopol, ul. Vorovskogo, d. 17, Ofis 7

INN and KPP (TIN and RRC)
9102200855, 910201001

OGRN (Primary State Register Number)
1159102130307

Authorized capital
878 500 rub.

Registration date
13.09.1995

Age of organization
30 years 0 months 17 days

City
Simferopol

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2022
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2019-04-18
GRN: 2199112130567

Head of Organization

Bankruptcy Trustee
Mustafaev Enver Iskanderovich
from 03.12.2015
INN 910900028271

Founders (3)

Zimnuhov Roman Dmitrievich
Share size: 175 700 rub. (20%)
INN 910201164360

Korsak Maksim Fedorovich
Share size: 351 400 rub. (40%)
INN 526210479066

Kuzmich Dmitrii Vladimirovich
Share size: 351 400 rub. (40%)
INN 910206911618

Types of activities (OKVED / RCEA)

  • Main type of activity:
    41.20 Construction of residential and non-residential buildings

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  • Additional types of activity (19):
    42.11Construction of highways and motorways
    42.99Construction of other engineering structures not included in other groupings
    43.11Dismantling and demolition of buildings
    43.12.3Production of earthworks
    43.21Electrical installation works
    43.22Production of sanitary and technical works, installation of heating and air conditioning systems
    43.29Production of other construction and installation works
    43.31Production of plastering works
    43.32Carpentry and carpentry works
    43.33Work on the installation of floor coverings and wall cladding
    43.34Production of painting and glass works
    43.39Production of other finishing and finishing works
    43.91Production of roofing works
    43.99Other specialized construction works not included in other groupings
    43.99.1Waterproofing works
    46.90Non-specialized wholesale trade
    68.10Purchase and sale of own real estate
    68.10.1Preparation for the sale of your own real estate
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Simferopolyu
Federal Tax Service code: 9102

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091001
Pension Fund registration number: 091001031582
Registration date: 2015-12-09

Accounting in the Social Insurance Fund:
Filial №1 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9101
Social Insurance Fund registration number: 910101365691011
Registration date: 2015-12-08

Entries in the EGRUL (13)

19.04.2019 Submission of information about the registration of a legal entity with the tax authority (GRN: 2199112130765)
18.04.2019 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2199112130567)
06.02.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2189102060717)
02.02.2018 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2189102056988)
18.01.2018 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2189102040433)
27.04.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102158091)
29.02.2016 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: 2169102099703)
03.02.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2169102078110)
22.12.2015 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2159102595166)
17.12.2015 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: 2159102590502)
10.12.2015 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: 2159102587279)
07.12.2015 Submission of information about the registration of a legal entity with the tax authority (GRN: 2159102581207)
03.12.2015 Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1159102130307)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2019

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.