Status
Authorized capital
Revenues
Employees in 2024
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
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
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
Bankruptcy Trustee
Mustafaev Enver Iskanderovich
from 03.12.2015
INN 910900028271
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
41.20 | Construction of residential and non-residential buildings
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42.11 | Construction of highways and motorways |
42.99 | Construction of other engineering structures not included in other groupings |
43.11 | Dismantling and demolition of buildings |
43.12.3 | Production of earthworks |
43.21 | Electrical installation works |
43.22 | Production of sanitary and technical works, installation of heating and air conditioning systems |
43.29 | Production of other construction and installation works |
43.31 | Production of plastering works |
43.32 | Carpentry and carpentry works |
43.33 | Work on the installation of floor coverings and wall cladding |
43.34 | Production of painting and glass works |
43.39 | Production of other finishing and finishing works |
43.91 | Production of roofing works |
43.99 | Other specialized construction works not included in other groupings |
43.99.1 | Waterproofing works |
46.90 | Non-specialized wholesale trade |
68.10 | Purchase and sale of own real estate |
68.10.1 | Preparation for the sale of your own real estate |
68.20 | Lease and management of own or leased real estate |
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
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) |
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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.