Status
Authorized capital
Revenues
Employees in 2023
LLC "IFK PRUSSIYA"
Limited Liability Company "Investicionno-Finansovaya Kompaniya Prussiya"
Legal address
238534, Kaliningradskaya oblast, R-N Zelenogradskii, ul. Vzmorya, D.11
INN and KPP (TIN and RRC)
3918026696, 391801001
OGRN (Primary State Register Number)
1043909005403
Authorized capital
10 000 rub.
Registration date
03.11.2004
Age of organization
20 years 10 months 5 days
City
Zelenogradskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.08.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-04-06
GRN: 2203900154490
General director
CHigirik Marina Nikolaevna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-12-12)
from 21.11.2019
INN 390701216148
PWH PRUSSIA WORLDWIDE HOLDINGS LIMITED
Share size: 10 000 rub. (100%)
INN —
64.91 | Financial lease activities (leasing/subleasing)
find companies with this code... |
64.92 | Provision of loans and other types of credit |
64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
66.12 | Brokerage activities in transactions with securities and commodities |
66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236010,, Kaliningrad g, Kashtanovaya Alleya ul, d 28
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Kaliningradskoi oblasti
Federal Tax Service code: 3917
Accounting with the Pension Fund:
Otdel Pensionnogo fonda Rossiiskoi Federacii v Zelenogradskom raione Kaliningradskoi oblasti
Pension Fund code: 049017
Pension Fund registration number: 049017004109
Registration date: 2004-11-11
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Kaliningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390002653239001
Registration date: 2005-06-20
06.04.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203900154951) |
06.04.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2203900154490) |
12.12.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2193926606432) |
11.12.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2193926603066) |
21.11.2019 | 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: 2193926560826) |
23.04.2019 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2193926214194) |
21.11.2016 | 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: 2163926572270) |
31.07.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2153926270353) |
06.04.2015 | Adoption by a legal entity of a decision on liquidation (GRN: 2153926131181) |
20.02.2012 | 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: 2123926085941) |
20.02.2012 | 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: 2123926085920) |
18.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2093925971511) |
13.10.2009 | 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: 2093925802980) |
01.03.2007 | 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: 2073913031179) |
29.01.2007 | 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: 2073913014580) |
20.12.2006 | 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: 2063913079052) |
12.09.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2063913053830) |
12.09.2006 | 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: 2063913053818) |
03.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053909030624) |
03.12.2005 | 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: 2053909030613) |
04.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2043909005435) |
03.11.2004 | Creation of a legal entity (GRN: 1043909005403) |
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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.