Status

liquidated

Authorized capital

263 399 rub.

Revenues

Employees in 2024

General information

LLC "ILMA-INVEST"
Limited Liability Company "Ilma-Invest"

Legal address
296400, Krym respublika, R-N CHernomorskii, ul. SHorsa, d. 4, kv. 3

INN and KPP (TIN and RRC)
9110002039, 911001001

OGRN (Primary State Register Number)
1149102044409

Authorized capital
263 399 rub.

Registration date
29.07.2013

Age of organization
12 years 1 month 25 days

City
CHernomorskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.01.2022
(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: 2016-04-27
GRN: 2169102158256

Head of Organization

Liquidator
Saraseko Ivan Ivanovich
from 17.12.2015
INN 911002684800

Founders (3)

Saraseko Ivan Ivanovich
Share size: 260 765 rub. (99%)
INN 911000024660

Kornackaya Mariya Arkadevna
Share size: 1 317 rub. (0.5%)
INN 772973318331

Gerasova Anna Arkadevna
Share size: 1 317 rub. (0.5%)
INN 772975635382

Types of activities (OKVED / RCEA)

  • Main type of activity:
    55.10 Activities of hotels and other places for temporary residence

    find companies with this code...
  • Additional types of activity (4):
    01.11Cultivation of cereals (except rice), legumes and oilseeds
    03.1Fishing
    55.90Activities for the provision of other places for temporary residence
    68.10Purchase and sale of own real estate

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym

Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Respublike Krym
Federal Tax Service code: 9110

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (7)

27.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2169102158311)
27.04.2016 Liquidation of a legal entity (GRN: 2169102158256)
07.04.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2169102137851)
17.12.2015 Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2159102592702)
22.12.2014 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: 2149102277223)
19.09.2014 Submission of information about the registration of a legal entity with the tax authority (GRN: 2149102105360)
19.09.2014 Entering into the Unified State Register of Legal Entities information about a legal entity registered on the territory of the Republic of Crimea or the territory of the federal city of Sevastopol on the day of admission to the Russian Federation of the Republic of Crimea and the formation of new subjects within the Russian Federation - the Republic of Crimea and the federal city of Sevastopol (GRN: 1149102044409)

Contacts

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Employees

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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.