Status
Authorized capital
Revenues
Employees in 2024
LLC "SOLDI"
Limited Liability Company "Soldi"
Legal address
190020, g.Sankt-Peterburg, Pr-Kt Staro-Petergofskii, d. 6, Liter A, Ofis 1-N
INN and KPP (TIN and RRC)
7839043640, 783901001
OGRN (Primary State Register Number)
1157847319080
Authorized capital
500 000 rub.
Registration date
18.09.2015
Age of organization
10 years 6 months 18 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-07-12
GRN: 2197848842156
Liquidator
Tofan Sergei Vasilevich
from 22.11.2016
INN 503508140159
Kostina Elena Mihailovna
Share size: 500 000 rub. (100%)
INN 320208215447
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings
find companies with this code... |
| 64.20 | Activities of holding companies |
| 64.99.1 | Investments in securities and dealer activities |
| 64.99.2 | Collection of donations and formation of endowment capital of non-profit organizations |
| 64.99.4 | Conclusion of swaps, options and other urgent transactions |
| 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 |
| 66.19 | Other auxiliary activities in the field of financial services, except insurance and pension provision |
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 №8 po Sankt-Peterburgu
Federal Tax Service code: 7839
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Pension Fund code: 088011
Pension Fund registration number: 088011109306
Registration date: 2015-09-21
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Sankt-Peterburgu i Leningradskoi oblasti
Social Insurance Fund code: 7812
Social Insurance Fund registration number: 781206788078121
Registration date: 2015-09-21
| 12.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2197848842640) |
| 12.07.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2197848842156) |
| 20.03.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 6197847127670) |
| 15.03.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6177847080504) |
| 22.11.2016 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2167848948045) |
| 24.09.2015 | 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: 8157848240762) |
| 24.09.2015 | 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: 8157848230301) |
| 18.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 8157848181175) |
| 18.09.2015 | Creation of a legal entity (GRN: 1157847319080) |
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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.