Status
Authorized capital
Revenues
Employees in 2024
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)
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
Bankruptcy Trustee
Podobedov Sergei Aleksandrovich
from 25.11.2011
INN 502700480208
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
| 15.93 | Grape wine production
find companies with this code... |
| 15.91 | Production of distilled alcoholic beverages |
| 15.94 | Production of cider and other fruit and berry wines |
| 15.95 | Production of other non-distilled beverages from fermented materials |
| 15.96 | Beer production |
| 51.17 | The activities of agents in the wholesale trade of food products, including beverages, and tobacco products |
| 51.34 | Wholesale of alcoholic and other beverages |
| 52.25 | Retail sale of alcoholic and other beverages |
| 63.12 | Storage and warehousing |
| 63.12.4 | Storage and warehousing of other goods |
| 63.40 | Organization of cargo transportation |
| 74.13.1 | Market research |
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
| 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) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.