Status

liquidated

Authorized capital

100 000 rub.

Revenues

Employees in 2024

General information

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

Model charter

OKOPF
12300

Date of update of information in the EGRUL
26.05.2023
(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: 2017-07-06
GRN: 2176733217274

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "ITALINVEST"
OGRN: 1026701424705
INN: 6731025940
Date: 2013-07-19
GRN: 1136733012338

Head of Organization

Liquidator
Safronov Pavel Nikolaevich
from 30.03.2017
INN 672900242800

Founders (2)

Safronov Pavel Nikolaevich
Share size: 50 000 rub. (50%)
INN 672900242800

Prokushenkova Anna Olegovna
Share size: 50 000 rub. (50%)
INN 673009515441

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.51 Retail sale of textiles in specialty stores

    find companies with this code...
  • Additional types of activity (2):
    47.72Retail sale of footwear and leather goods in specialized stores
    68.20Lease and management of own or leased real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (10)

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)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:

Average salary

In 2024: —

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2024:

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:

Revenues for 2018:

 

Expenses for 2024:

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:

Expenses for 2018:

Information about taxes and fees for 2018

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.