Status

liquidated

Authorized capital

10 000 000 rub.

Revenues

Employees in 2024

General information

LLC "TK LB IKALTO"
Limited Liability Company "Torgovaya Kompaniya Lb Ikalto"

Legal address
236016, Kaliningradskaya Oblast, g. Kaliningrad, ul. Starshiny Dadaeva, D.65

INN and KPP (TIN and RRC)
3904037225, 390601001

OGRN (Primary State Register Number)
1023900987648

Authorized capital
10 000 000 rub.

Registration date
07.04.1999

Age of organization
26 years 11 months 20 days

City
Kaliningrad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-04-10
GRN: 2143926127960

Head of Organization

Bankruptcy Trustee
Podobedov Sergei Aleksandrovich
from 25.11.2011
INN 502700480208

Founders (6)

YAkutene Rosita
Share size: 1 375 000 rub.
INN

YAkutite Milena
Share size: 687 500 rub.
INN

YAkutis Ginas
Share size: 687 500 rub.
INN

Bastene-Dzamihova Liliya
Share size: 5 000 000 rub. (50%)
INN

ZAKRYTOE AKCIONERNOE OBSHESTVO "ITAINA"
Share size: 1 250 000 rub.
INN

OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "PROMYSHLENNO-TORGOVAYA KOMPANIYA LEND D"
Share size: 1 000 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    15.93 Grape wine production

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  • Additional types of activity (11):
    15.91Production of distilled alcoholic beverages
    15.94Production of cider and other fruit and berry wines
    15.95Production of other non-distilled beverages from fermented materials
    15.96Beer production
    51.17The activities of agents in the wholesale trade of food products, including beverages, and tobacco products
    51.34Wholesale of alcoholic and other beverages
    52.25Retail sale of alcoholic and other beverages
    63.12Storage and warehousing
    63.12.4Storage and warehousing of other goods
    63.40Organization of cargo transportation
    74.13.1Market research

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti

Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 5
Federal Tax Service code: 3906

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390000931539001
Registration date: 2001-01-12

Entries in the EGRUL (41)

10.04.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2143926127970)
10.04.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2143926127960)
23.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123926342505)
23.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123926342450)
23.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123926342384)
23.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123926342362)
23.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123926342330)
23.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123926342307)
23.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123926342285)
23.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123926342274)
23.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123926342220)
23.07.2012 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2123926342208)
25.11.2011 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: 2113926474100)
04.10.2011 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2113926397792)
21.06.2011 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: 2113926255331)
20.06.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926251690)
14.06.2011 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2113926226478)
14.06.2011 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2113926226467)
10.12.2010 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6103926448554)
01.12.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6103926431427)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926673867)
29.11.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 6103926483655)
20.09.2010 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: 2103926658526)
28.07.2010 Insolvency (bankruptcy) proceedings have been terminated in respect of a legal entity (GRN: 2103925610468)
11.12.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 6093925050631)
04.12.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 6093925029753)
04.12.2009 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6093925029742)
30.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2083925541423)
25.10.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073906352970)
31.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073906058543)
23.01.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073906010650)
17.05.2006 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: 2063906157357)
17.05.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063906157346)
23.09.2005 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: 2053903205035)
23.09.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053903205024)
17.08.2005 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2053903106068)
18.07.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053902985739)
26.03.2004 Submission by the licensing authority of information on the granting of a license (GRN: 2043902809289)
29.07.2003 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: 2033902817078)
27.08.2002 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: 2023900987780)
26.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023900987648)

Contacts

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Employees

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Average salary

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Financial indicators

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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.