Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

ZAO "ITALINVEST"
Zakrytoe Akcionernoe Obschestvo "Italinvest"

Legal address
214000, Smolenskaya Oblast, g. Smolensk, ul. Tuhachevskogo, D.9

INN and KPP (TIN and RRC)
6731025940, 673101001

OGRN (Primary State Register Number)
1026701424705

Authorized capital

Registration date
27.02.1996

Age of organization
29 years 6 months 14 days

City
Smolensk

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
03.04.2024
(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 through reorganization in the form of transformation
Code: 301
Date: 2013-07-19
GRN: 2136733140938

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ITALINVEST"
OGRN: 1136733012338
INN: 6732061242
Date: 2013-07-19
GRN: 2136733140938

Head of Organization

General director
Safronov Pavel Nikolaevich
from 28.09.2011
INN 672900242800

Founders (0)

Types of activities (OKVED / RCEA)

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti

Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Smolensku
Federal Tax Service code: 6732

Accounting with the Pension Fund:

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

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (13)

19.07.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2136733140949)
19.07.2013 Termination of a legal entity through reorganization in the form of transformation (GRN: 2136733140938)
08.04.2013 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: 2136733068712)
21.01.2013 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 2136733010313)
11.01.2013 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136733002591)
10.12.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2126733451029)
30.09.2011 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: 2116732138840)
28.09.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2116732137949)
18.11.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086731283472)
01.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2076731042551)
23.11.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2046758335105)
23.11.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2046758334973)
29.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1026701424705)

Contacts

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Employees

Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2023: —

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In 2019: —

Financial indicators

Revenues for 2023:

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Expenses for 2023:

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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.