Status

liquidated

Authorized capital

2 056 492.65 rub.

Revenues

Employees in 2024

General information

LLC "ITS"
Limited Liability Company "Ipotekatransstroi"

Legal address
141305, Moskovskaya Oblast, g. Sergiev Posad, SH. Skobyanoe, D.5

INN and KPP (TIN and RRC)
7729375530, 504201001

OGRN (Primary State Register Number)
1027700258035

Authorized capital
2 056 492.65 rub.

Registration date
11.08.1998

Age of organization
27 years 7 months 10 days

City
Sergiev Posad

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
13.03.2024
(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: 2011-07-25
GRN: 2115042035249

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "RIK-SERVIS"
OGRN: 1057729023406
INN: 7729434231
Date: 2005-06-22
GRN: 2057729023416

Head of Organization

Liquidator
Brezhnev Maksim Nikolaevich
from 16.09.2010
INN 504215839380

Founders (6)

Karlov Vladislav Anatolevich
Share size: 102 824.63 rub.
INN 772909555046

Karlova Veronika Anatolevna
Share size: 102 824.63 rub.
INN 772909555110

Karlova Natalya Ivanovna
Share size: 205 649.27 rub.
INN 772909555293

Klyuikov Sergei Borisovich
Share size: 1 336 720.22 rub.
INN 772742051592

Kuznecov Anton Vadimovich
Share size: 308 473.90 rub.
INN 772911477187

Kompaniya "Ai Di Iks El Ltd."
Share size: 2 056 492.65 rub. (100%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.11 Preparation for the sale of your own real estate

    find companies with this code...
  • Additional types of activity (14):
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    70.12Purchase and sale of own real estate
    70.20Renting out your own real estate
    70.31The activities of real estate agencies
    70.32Real estate management
    74.13Market research and identification of public opinion
    74.20.11Architectural activity
    74.20.12Design of industrial premises, including the placement of machinery and equipment, industrial design
    74.20.14Development of projects of industrial processes and productions related to electrical engineering, electronic engineering, mining, chemical
    technology, mechanical engineering, as well as in the field of industrial construction, system engineering and safety
    74.70Cleaning and cleaning of industrial and residential premises, equipment and vehicles
    90.00.3Cleaning of the territory and similar activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti

Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Sergievu Posadu Moskovskoi oblasti
Federal Tax Service code: 5042

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 060012
Pension Fund registration number: 060012015288
Registration date: 2010-06-16

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (33)

20.03.2017 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2175007163880)
25.07.2011 Liquidation of a legal entity (GRN: 2115042035249)
25.07.2011 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2115042035216)
16.09.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105042127628)
16.09.2010 Adoption by a legal entity of a decision on liquidation (GRN: 2105042127617)
18.06.2010 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: 2105042107641)
04.06.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105042103494)
13.05.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2107747812434)
13.05.2010 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: 2107747812423)
13.05.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107747812280)
26.01.2010 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: 2107746914273)
12.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748796766)
12.11.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 6097748796755)
12.11.2009 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: 6097748796744)
12.11.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6097748796690)
21.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097748685538)
04.06.2008 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: 2087756142110)
31.03.2008 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: 7087746951615)
31.03.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7087746951571)
28.11.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077763063838)
08.10.2007 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: 2077761032908)
10.05.2007 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: 2077755203360)
10.05.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077755203315)
28.07.2005 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: 2057747617123)
28.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747617101)
22.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057729023438)
22.06.2005 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: 2057729023427)
22.06.2005 Completion of the reorganization of a legal entity in the form of separation of another legal entity (other legal entities) from it (GRN: 2057729023416)
23.03.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047729005795)
11.03.2004 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: )
04.02.2004 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: 2027729005533)
30.09.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
27.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027700258035)

Contacts

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Employees

Number of employees in 2024:

Number of employees in 2023:

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Average salary

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Financial indicators

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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.