Status
Authorized capital
Revenues
Employees in 2024
LLC "SOGDIANA"
Limited Liability Company "Sogdiana"
Legal address
309504, Belgorodskaya Oblast, g. Staryi Oskol, Mkr Internacionalnyi, D.26, 13
INN and KPP (TIN and RRC)
7806432859, 312801001
OGRN (Primary State Register Number)
1107847155756
Authorized capital
12 500 rub.
Registration date
17.05.2010
Age of organization
15 years 7 months 14 days
City
Staryi Oskol
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2014-02-03
GRN: 2147746715763
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "AKADEMIYA BIZNESA"
OGRN: 1117746831102
INN: 7705965770
Date: 2014-02-03
GRN: 2147746715763
General director
Medvedev Vadim Petrovich
from 06.05.2013
INN 312818619021
Avtonomnaya Nekommercheskaya Obrazovatelnaya Organizaciya "Kulturnyi Centr "Karusel"
Share size: 2 500 rub. (20%)
INN 3666142966
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
| 51.47.34 | Wholesale of jewelry
find companies with this code... |
| 27.41 | Production of precious metals |
| 36.22.5 | Jewelry production |
| 37.10.22 | Processing of waste and scrap of precious metals |
| 51.52.23 | Wholesale of gold and other precious metals |
| 51.56.3 | Wholesale of precious stones |
| 52.48.22 | Retail sale of jewelry |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Staryi Oskol
Federal Tax Service code: 3128
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041002
Pension Fund registration number: 041002034128
Registration date: 2013-05-06
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Social Insurance Fund code: 3103
Social Insurance Fund registration number: 782902451331031
Registration date: 2013-05-07
| 25.04.2014 | 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: 2143128029515) |
| 03.02.2014 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2147746715763) |
| 18.12.2013 | 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: 2133128052484) |
| 28.06.2013 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2133128023114) |
| 20.06.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2133128022190) |
| 18.06.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133128021827) |
| 05.06.2013 | 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: 2133128020298) |
| 06.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137847488773) |
| 06.05.2013 | 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: 6137847488762) |
| 06.05.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6137847488751) |
| 27.05.2010 | 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: 7107847168466) |
| 26.05.2010 | 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: 7107847142275) |
| 17.05.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6107847975889) |
| 17.05.2010 | Creation of a legal entity (GRN: 1107847155756) |
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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.