Status
Authorized capital
Revenues
Employees in 2024
LLC "ITALINVEST"
Limited Liability Company "Italinvest"
Legal address
214000, Smolenskaya oblast, g. Smolensk, ul. Tuhachevskogo, D.9
INN and KPP (TIN and RRC)
6732061242, 673201001
OGRN (Primary State Register Number)
1136733012338
Authorized capital
100 000 rub.
Registration date
19.07.2013
Age of organization
12 years 2 months 6 days
City
Smolensk
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
26.05.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2017-07-06
GRN: 2176733217274
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "ITALINVEST"
OGRN: 1026701424705
INN: 6731025940
Date: 2013-07-19
GRN: 1136733012338
Liquidator
Safronov Pavel Nikolaevich
from 30.03.2017
INN 672900242800
Safronov Pavel Nikolaevich
Share size: 50 000 rub. (50%)
INN 672900242800
Prokushenkova Anna Olegovna
Share size: 50 000 rub. (50%)
INN 673009515441
47.51 | Retail sale of textiles in specialty stores
find companies with this code... |
47.72 | Retail sale of footwear and leather goods in specialized stores |
68.20 | Lease and management of own or leased real estate |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076030
Pension Fund registration number: 076030040853
Registration date: 2013-07-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6701
Social Insurance Fund registration number: 670102761667011
Registration date: 2013-07-23
06.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2176733217527) |
06.07.2017 | Liquidation of a legal entity (GRN: 2176733217274) |
06.07.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2176733216889) |
30.03.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2176733121024) |
19.01.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2176733049271) |
11.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146733174564) |
25.07.2013 | 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: 2136733144590) |
24.07.2013 | 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: 2136733144150) |
19.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136733140927) |
19.07.2013 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1136733012338) |
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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.