Status
Authorized capital
Revenues
Employees in 2019
LLC "IPSILONTREID"
Limited Liability Company "Ipsilontreid"
Legal address
193091, g.Sankt-Peterburg, Nab. Oktyabrskaya, d. 6, Liter V, 6 Etazh Pomeschenie 10-N (84)
INN and KPP (TIN and RRC)
7811676956, 781101001
OGRN (Primary State Register Number)
1177847416097
Authorized capital
270 000 rub.
Registration date
26.12.2017
Age of organization
8 years 3 months 15 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2020-01-30
GRN: 2207800553552
Head of the Liquidation Commission
Vencyulis Nina Aleksandrovna
from 01.11.2019
INN 781100667583
Galevko Mihail Vladimirovich
Share size: 270 000 rub. (100%)
INN 781124849448
| 46.51 | Wholesale of computers, computer peripherals and software
find companies with this code... |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks |
| 46.35 | Wholesale trade in tobacco products |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.43 | Wholesale of household electrical goods |
| 46.43.1 | Wholesale of electric household appliances |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.51.1 | Wholesale of computers and peripherals |
| 46.51.2 | Wholesale of software |
| 46.52 | Wholesale of electronic and telecommunication equipment and its spare parts |
| 46.66 | Wholesale of other office equipment and equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.41 | Retail sale of computers, peripherals and software in specialized stores |
| 47.42 | Retail sale of telecommunication equipment, including retail sale of mobile phones, in specialized stores |
| 47.43 | Retail sale of audio and video equipment in specialized stores |
| 47.54 | Retail sale of household electrical goods in specialized stores |
| 64.19 | Monetary mediation other |
| 64.20 | Activities of holding companies |
| 64.30 | Activities of investment funds and similar financial organizations |
| 64.91 | Financial lease activities (leasing/subleasing) |
| 64.91.1 | Financial leasing (leasing/subleasing) of breeding animals |
| 64.91.2 | Financial leasing (leasing/subleasing) activities in other fields, except for breeding animals |
| 64.92 | Provision of loans and other types of credit |
| 64.92.1 | Consumer credit provision activities |
| 64.92.2 | Activities related to the provision of loans to industry |
| 64.92.3 | Activities related to the provision of cash loans secured by real estate |
| 64.92.4 | Activities related to the provision of loans for the purchase of houses by specialized institutions that do not accept deposits |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
| 64.92.7 | Microfinance activities |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.3 | Investments in authorized capital, venture capital investments, including through investment companies |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 64.99.5 | Provision of factoring services |
| 64.99.6 | Mutual financial assistance activities |
| 64.99.7 | The activities of a specialized depository of investment funds, mutual funds, non-governmental pension funds |
| 64.99.8 | The activities of mortgage agents managing mortgage coverage; the activities of specialized depositories of mortgage coverage |
| 64.99.9 | Activities of housing savings cooperatives |
| 66.11 | Financial market management |
| 66.11.1 | Activities related to the organization of trade in financial markets |
| 66.11.2 | Management and control of the activities of stock, commodity, currency and foreign exchange exchanges |
| 66.11.3 | The activity of registrars in maintaining the register of securities holders |
| 66.11.4 | Activities to ensure the effective functioning of financial markets |
| 66.11.5 | Mutual obligation determination activities (clearing) |
| 66.12 | Brokerage activities in transactions with securities and commodities |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
| 66.12.2 | Securities management activities |
| 66.12.3 | Emission activity |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
| 66.19.1 | Activities related to the provision of brokerage services for mortgage transactions |
| 66.19.3 | Activities for the provision of cash processing services |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 66.19.5 | Provision of services for the storage of valuables, depository activities |
| 66.19.6 | The activity of accepting payments from individuals by payment agents |
| 66.19.61 | The activities of operators for accepting payments from individuals |
| 66.19.62 | Activities of payment subagents for accepting payments from individuals |
| 66.21 | Risk and damage assessment |
| 66.22 | Activities of insurance agents and brokers |
| 66.29 | Other auxiliary activities in the field of insurance and pension provision |
| 66.29.1 | Activities of insurance actuaries |
| 66.29.2 | Activities of rescue managers |
| 66.29.9 | Other auxiliary activities in the field of insurance, except for compulsory social insurance |
| 66.30 | Fund management activities |
| 66.30.1 | Investment fund management |
| 66.30.2 | Money Market Fund Management |
| 66.30.3 | Management of pension savings of non-governmental pension funds |
| 66.30.4 | Management of pension reserves of non-governmental pension funds |
| 66.30.5 | Management of insurance reserves of insurance business entities |
| 66.30.6 | Management based on individual asset trust management agreements |
| 66.30.9 | Other types of asset management activities |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №24 po Sankt-Peterburgu
Federal Tax Service code: 7811
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088010
Pension Fund registration number: 088010122085
Registration date: 2017-12-27
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7830
Social Insurance Fund registration number: 783006175578301
Registration date: 2017-12-27
| 30.01.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2207800553915) |
| 30.01.2020 | Liquidation of a legal entity (GRN: 2207800553552) |
| 30.01.2020 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2207800553464) |
| 01.11.2019 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 7197848632194) |
| 08.05.2019 | 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: 9197847718125) |
| 05.04.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197847623320) |
| 19.03.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6197847108893) |
| 30.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8187847886086) |
| 27.12.2017 | 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: 2177848528383) |
| 27.12.2017 | 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: 2177848492776) |
| 26.12.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177848476903) |
| 26.12.2017 | Creation of a legal entity (GRN: 1177847416097) |
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:
2
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:
68 495 000 rub.
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
55 484 000 rub.
(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.