Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC GK "MERIDIAN INVEST"
Limited Liability Company Gruppa Kompanii "Meridian Invest"

Legal address
308017, Belgorodskaya Oblast, g. Belgorod, ul. Dzgoeva, D.4, K.A, -

INN and KPP (TIN and RRC)
3123143540, 312301001

OGRN (Primary State Register Number)
1063123151607

Authorized capital
20 000 rub.

Registration date
26.09.2006

Age of organization
19 years 7 months 2 days

City
Belgorod

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2009-04-22
GRN: 2093123085394

Head of Organization

Chairman of the Liquidation Commission
CHursinova Tatyana Nikolaevna
from 14.01.2009
INN 312323493785

Founders (3)

SHemyakin Valerii Mihailovich
Share size: 6 000 rub.
INN 312300321500

SHemyakin Vladimir Mihailovich
Share size: 8 000 rub.
INN 312300606087

Stolbovskoi Nikolai Alekseevich
Share size: 6 000 rub.
INN 312300673929

Types of activities (OKVED / RCEA)

  • Main type of activity:
    74.15.1 Financial and industrial group management activities

    find companies with this code...
  • Additional types of activity (42):
    45.11.1Dismantling and demolition of buildings, clearing of construction sites
    45.21.1Production of general construction works for the construction of buildings
    45.21.7Installation of buildings and structures made of prefabricated structures
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    51.31Wholesale of fruits, vegetables and potatoes
    51.32Wholesale of meat, poultry meat, products and canned meat and poultry meat
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.34Wholesale of alcoholic and other beverages
    51.35Wholesale of tobacco products
    51.36Wholesale of sugar and sugary confectionery products, including chocolate
    51.38Wholesale of other food products
    51.39Non-specialized wholesale of food products, including beverages, and tobacco products
    52.11Retail trade in non-specialized stores mainly in food products, including beverages, and tobacco products
    52.33.1Retail sale of cosmetics and perfumes, except soap
    52.42.1Retail sale of men's, women's and children's clothing
    52.43.1Shoe retail
    52.44.1Furniture retail
    52.47Retail sale of books, magazines, newspapers, stationery and stationery
    52.48.23Retail sale of sporting goods, fishing accessories, tourist equipment, boats and bicycles
    52.48.24Retail sale of games and toys
    52.48.38Retail sale of pyrotechnics
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    60.23Activities of other land passenger transport
    65.2Other financial intermediation
    65.23Financial intermediation, not included in other groupings
    70.3Provision of intermediary services related to real estate
    70.31The activities of real estate agencies
    70.31.22Provision of intermediary services in the assessment of non-residential real estate
    71.21.1Rental of other motor vehicles and equipment
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.11Legal activities
    74.12.1Accounting activities
    74.13Market research and identification of public opinion
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.40Advertising activities
    74.50.1Provision of labor recruitment services
    74.50.2Provision of recruitment services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Belgorod (ul. Sadovaya)
Federal Tax Service code: 3123

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041001
Pension Fund registration number: 041001069233
Registration date: 2006-10-02

Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3101
Social Insurance Fund registration number: 310124154431011
Registration date: 2006-10-05

Entries in the EGRUL (10)

31.07.2009 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: 2093123137171)
22.04.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2093123085405)
22.04.2009 Liquidation of a legal entity (GRN: 2093123085394)
08.04.2009 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2093123078662)
14.01.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2093123002179)
14.01.2009 Adoption by a legal entity of a decision on liquidation (GRN: 2093123002168)
18.04.2007 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: 2073123072823)
13.10.2006 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: 2063123297830)
27.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2063123280350)
26.09.2006 Creation of a legal entity (GRN: 1063123151607)

Contacts

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Employees

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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.