Status
Authorized capital
Revenues
Employees in 2024
LLC "ITERA FINANS"
Limited Liability Company "Itera Finans"
Legal address
119121, g.Moskva, Per. Truzhenikov 1-I, D.16, Str.17
INN and KPP (TIN and RRC)
7704637470, 770401001
OGRN (Primary State Register Number)
1077746375850
Authorized capital
10 000 rub.
Registration date
21.02.2007
Age of organization
19 years 0 months 26 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2015-11-17
GRN: 9157747956984
Liquidator
Solomatin Oleg Borisovich
from 05.04.2015
INN 773377554474
Obschestvo s ogranichennoi otvetstvennostyu "Neftegazovaya Kompaniya "Itera"
Share size: 10 000 rub. (100%)
INN 8911018906
| 23.20 | Production of petroleum products
find companies with this code... |
| 11.10 | Crude oil and natural gas production |
| 11.20.4 | Provision of other services related to oil and gas production |
| 24.16 | Production of plastics and synthetic resins in primary forms |
| 73.10 | Scientific research and development in the field of natural and technical sciences |
| 74.13.1 | Market research |
| 74.14 | Consulting on business and management issues |
| 74.20 | Activities in the field of architecture; engineering and technical design; geological exploration and geophysical works; geodetic and cartographic activities; activities in the field of standardization and metrology; activities in the field of hydrometeorology and related fields; activities related to solving technical problems not included in other groupings |
| 74.20.2 | Geological exploration, geophysical and geochemical work in the field of subsurface exploration |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 4 po g.Moskve
Federal Tax Service code: 7704
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087104
Pension Fund registration number: 087104037629
Registration date: 2007-08-03
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7711
Social Insurance Fund registration number: 771103719977111
Registration date: 2007-02-22
| 17.11.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 9157747961329) |
| 17.11.2015 | Liquidation of a legal entity (GRN: 9157747956984) |
| 28.09.2015 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 8157747233658) |
| 05.04.2015 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 7157746283446) |
| 26.02.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746615384) |
| 03.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107748549163) |
| 06.04.2010 | 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: 9107746304030) |
| 27.12.2007 | 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: 2077764722407) |
| 27.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077764722385) |
| 23.08.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077759370291) |
| 06.08.2007 | 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: 2077758721599) |
| 01.08.2007 | 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: 2077758546160) |
| 01.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 26.02.2007 | 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: 6077746989920) |
| 26.02.2007 | 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: 6077746977270) |
| 21.02.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6077746600937) |
| 21.02.2007 | Creation of a legal entity (GRN: 1077746375850) |
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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.