Status
Authorized capital
Revenues
Employees in 2024
LLC "SOGDIANA"
Limited Liability Company "Sogdiana"
Legal address
238010, Kaliningradskaya Oblast, R-N Nesterovskii, ul. Pervomaiskaya, D.22, Kv.2
INN and KPP (TIN and RRC)
3920800074, 392001001
OGRN (Primary State Register Number)
1113926022649
Authorized capital
10 000 rub.
Registration date
24.06.2011
Age of organization
14 years 9 months 22 days
City
Nesterovskii
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: 2014-04-10
GRN: 2143926127453
Director
Vahromeeva YUrgita YUozo
from 10.04.2013
INN 392001226360
Vahromeeva YUrgita YUozo
Share size: 10 000 rub. (100%)
INN 392001226360
| 50.10 | Trade in motor vehicles
find companies with this code... |
| 50.10.2 | Retail sale of motor vehicles |
| 50.10.3 | Trade in motor vehicles through agents |
| 52.1 | Retail in non-specialized stores |
| 52.12 | Other retail trade in non-specialized stores |
| 52.6 | Retail trade outside stores |
| 52.61 | Retail by order |
| 65.1 | Monetary mediation |
| 65.2 | Other financial intermediation |
| 65.22 | Providing a loan |
| 65.22.1 | Provision of consumer credit |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.22.6 | Pawnshops provide short-term loans secured by movable property |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
| 67.1 | Supporting activities in the field of financial intermediation |
| 67.11 | Financial market management |
| 67.12.1 | Brokerage activities |
| 67.12.2 | Securities management activities |
| 67.12.3 | Mutual obligation determination activities (clearing) |
| 67.13 | Other supporting activities in the field of financial intermediation |
| 67.13.1 | Provision of brokerage services for mortgage transactions |
| 67.13.4 | Advising on financial intermediation issues |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.11 | Preparation for the sale of your own real estate |
| 70.11.1 | Preparation for the sale of your own residential real estate |
| 70.11.2 | Preparation for the sale of your own non-residential real estate |
| 70.12 | Purchase and sale of own real estate |
| 70.12.1 | Purchase and sale of own residential real estate |
| 70.12.2 | Purchase and sale of own non-residential buildings and premises |
| 70.12.3 | Purchase and sale of land plots |
| 70.2 | Renting out your own real estate |
| 70.20 | Renting out your own real estate |
| 70.20.1 | Renting out your own residential real estate |
| 70.20.2 | Renting out your own non-residential real estate |
| 70.3 | Provision of intermediary services related to real estate |
| 70.31 | The activities of real estate agencies |
| 70.31.1 | Provision of intermediary services in the purchase, sale and lease of real estate |
| 70.31.11 | Provision of intermediary services for the purchase, sale and lease of residential real estate |
| 70.31.12 | Provision of intermediary services in the purchase, sale and lease of non-residential real estate |
| 70.31.2 | Provision of intermediary services in the valuation of real estate |
| 70.31.21 | Provision of intermediary services in the assessment of residential real estate |
| 70.31.22 | Provision of intermediary services in the assessment of non-residential real estate |
| 70.32 | Real estate management |
| 70.32.1 | Management of the operation of the housing stock |
| 70.32.2 | Management of non-residential fund operation |
| 70.32.3 | Real estate accounting and technical inventory activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti
Federal Tax Service code: 3900
Address: 236039,,Kaliningrad g,Kalinina pl, d 1,pomesch 1
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Kaliningradskoi oblasti № 8
Federal Tax Service code: 3914
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049019
Pension Fund registration number: 049019002385
Registration date: 2011-06-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Social Insurance Fund code: 3900
Social Insurance Fund registration number: 390002942639001
Registration date: 2011-06-24
| 10.04.2014 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2143926127453) |
| 06.12.2013 | 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: 2133926482842) |
| 10.04.2013 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2133926138421) |
| 27.06.2011 | 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: 2113926262558) |
| 27.06.2011 | 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: 2113926262151) |
| 24.06.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926259676) |
| 24.06.2011 | Creation of a legal entity (GRN: 1113926022649) |
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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.