LLC "GRIFFIN"
Status
liquidated
Authorized capital
500 680 000 rub.
Revenues
—
Employees in 2024
—
General information
LLC "GRIFFIN"
Limited Liability Company "Investicionnaya Kompaniya "Griffin"
Legal address
238300, Kaliningradskaya Oblast, g. Gurevsk, ul. Lenina, D.13
INN and KPP (TIN and RRC)
3917510978, 391701001
OGRN (Primary State Register Number)
1113926016379
Authorized capital
500 680 000 rub.
Registration date
05.05.2011
Age of organization
14 years 11 months 13 days
City
Gurevsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(current status at the beginning of the year, without changes made)
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2012-06-20
GRN: 2123926294633
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "INVESTICIONNAYA KOMPANIYA "GRIFFIN"
OGRN: 1027739332400
INN: 7703012130
Date: 2011-05-05
GRN: 1113926016379
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNYI FOND CHASTNYH INVESTICII"
OGRN: 1045003059914
INN: 5017056378
Date: 2012-06-20
GRN: 2123926294633
Head of Organization
General director
Ashaev Dmitrii Sergeevich
from 13.06.2012
INN 771300676130
Founders (2)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "MEZHDUNARODNYI FOND CHASTNYH INVESTICII"
Share size: 1 000 rub. (0.02%)
INN 5017056378
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "ELLADA TREID"
Share size: 500 679 000 rub. (99.9998%)
INN 3906072049
Types of activities (OKVED / RCEA)
- Main type of activity:
65.23.1 Investments in securities
find companies with this code... - Additional types of activity (4):
65.23.3 Investments in property 65.23.5 Activities of holding companies in the field of financial intermediation 67.13.4 Advising on financial intermediation issues 74.14 Consulting on business and management issues
Federal Tax Service, Pension Fund, Social Insurance Fund
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 № 7
Federal Tax Service code: 3917
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kaliningradskoi oblasti
Pension Fund code: 049016
Pension Fund registration number: 049016013329
Registration date: 2011-05-06
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: 390007660539001
Registration date: 2011-05-06
Entries in the EGRUL (12)
| 20.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2123926294644) |
| 20.06.2012 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2123926294633) |
| 13.06.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926284690) |
| 13.04.2012 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2123926182367) |
| 07.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123926059673) |
| 20.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926379268) |
| 16.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926237841) |
| 07.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113926218437) |
| 10.05.2011 | 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: 2113926177540) |
| 10.05.2011 | 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: 2113926177308) |
| 05.05.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2113926173447) |
| 05.05.2011 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1113926016379) |
Contacts
Phones:
—
E-mails:
—
Web-sites:
—
Employees
Number of employees in 2024:
—
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
—
Number of employees in 2019:
—
Average salary
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Financial indicators
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
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.