Status
Authorized capital
Revenues
Employees in 2023
LLC "TK "IMATRA"
Limited Liability Company "Torgovaya Kompaniya "Imatra"
Legal address
188340, Leningradskaya Oblast, R-N Gatchinskii, ul. Karernaya, D.1
INN and KPP (TIN and RRC)
4719019079, 471901001
OGRN (Primary State Register Number)
1024702084560
Authorized capital
10 044 000 rub.
Registration date
07.04.2000
Age of organization
25 years 5 months 8 days
City
Gatchinskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
13.03.2024
(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: 2013-09-24
GRN: 2134705050082
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ALKOTORGIMPORT"
OGRN: 1054700276487
INN: 4705029824
Date: 2005-09-23
GRN: 2054700276497
Bankruptcy Trustee
Ruleva Anna Igorevna
from 22.09.2010
INN 781119047625
Kozlov Oleg Arkadevich
Share size: 6 696 000 rub.
INN 780413295236
ZHebel Anatolii Grigorevich
Share size: 3 348 000 rub.
INN 782575537757
51.34.21 | Wholesale of alcoholic beverages, except beer
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51.34 | Wholesale of alcoholic and other beverages |
51.35 | Wholesale of tobacco products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №10 po Leningradskoi oblasti
Federal Tax Service code: 4704
Address: 188801, g.Vyborg, ul.Gagarina, 27 A
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Leningradskoi oblasti
Federal Tax Service code: 4705
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 057021
Pension Fund registration number: 057021012540
Registration date: 2000-04-25
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Leningradskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 4700
Social Insurance Fund registration number: 471000010747001
Registration date: 2000-04-18
10.10.2013 | 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: 2134705052250) |
24.09.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2134705050093) |
24.09.2013 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2134705050082) |
22.09.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2104705058160) |
22.09.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2104705058159) |
07.05.2009 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2094705018175) |
20.11.2008 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2084705055884) |
10.10.2007 | 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: 2074705056930) |
12.10.2006 | 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: 2064705095740) |
31.08.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064705089216) |
28.06.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064705076170) |
28.06.2006 | Submission by the licensing authority of information on the cancellation of the license (GRN: 2064705076160) |
28.06.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2064705076159) |
09.06.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2064705073112) |
09.06.2006 | 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: 2064705073101) |
24.05.2006 | 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: 2064705066754) |
26.02.2006 | 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: 2064705030212) |
23.12.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054701272184) |
23.12.2005 | 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: 2054701272173) |
23.09.2005 | Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2054700276497) |
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: 2054700276464) |
23.09.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054700276453) |
17.08.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2054700272560) |
17.08.2005 | 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: 2054700272559) |
14.06.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2054700263209) |
30.04.2003 | 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: 2034702087990) |
09.04.2003 | 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: 2034702087320) |
22.08.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024702084560) |
Phones:
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Number of employees in 2023:
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Number of employees in 2022:
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Revenues for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2019:
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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.