LLC "TARHANY-REALTY"
Status
liquidated
Authorized capital
100 031 800 rub.
Revenues
—
Employees in 2023
—
General information
LLC "TARHANY-REALTY"
Limited Liability Company "Tarhany-REALTY"
Legal address
440052, Penzenskaya Oblast, g. Penza, ul. Kuibysheva, D.14
INN and KPP (TIN and RRC)
5835017892, 583701001
OGRN (Primary State Register Number)
1025801205429
Authorized capital
100 031 800 rub.
Registration date
04.03.1996
Age of organization
29 years 6 months 10 days
City
Penza
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
12.03.2025
Organization status
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2015-07-27
GRN: 2155837055670
Head of Organization
Founders (6)
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "TARHANY-KREDIT"
Share size: 14 704 674.60 rub.
INN 5838019200
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "IMFIKO"
Share size: 16 205 151.60 rub.
INN 5835037497
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU CHASTNOE OHRANNOE PREDPRIYATIE "TARHANY"
Share size: 16 205 151.60 rub.
INN 5837018700
ZAKRYTOE AKCIONERNOE OBSHESTVO "REESTR-SERVIS"
Share size: 16 205 151.60 rub.
INN 5836611611
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "REGIONPROEKT"
Share size: 17 705 628.60 rub.
INN 5835070350
AKCIONERNYI KOMMERCHESKII BANK "ROSSIISKII KAPITAL" (OTKRYTOE AKCIONERNOE OBSHESTVO)
Share size: 19 006 042 rub.
INN 7725038124
Types of activities (OKVED / RCEA)
- Main type of activity:
70.31.2 Provision of intermediary services in the valuation of real estate
find companies with this code... - Additional types of activity (4):
65.21 Financial leasing 67.11.1 Activities of stock, commodity, currency and currency stock exchanges 70.20.2 Renting out your own non-residential real estate 74.13.1 Market research
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie № 3 UFNS Rossii po Penzenskoi oblasti v g. Penze (ul. Kuibysheva)
Federal Tax Service code: 5837
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068004
Pension Fund registration number: 068004010520
Registration date: 2002-12-24
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5801
Social Insurance Fund registration number: 580473063558011
Registration date: 2003-01-08
Entries in the EGRUL (25)
| 27.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2155837055702) |
| 27.07.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2155837055670) |
| 13.02.2014 | 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: 2145837004069) |
| 28.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2125837029460) |
| 22.08.2012 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2125837027490) |
| 06.07.2012 | 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: 2125837022166) |
| 02.07.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095837043476) |
| 02.07.2009 | 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: 2095837043465) |
| 22.06.2009 | 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: 2095837040781) |
| 12.07.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2075837028342) |
| 12.07.2007 | 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: 2075837028331) |
| 27.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2065837058560) |
| 21.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065837012448) |
| 11.05.2005 | 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: 2055803511894) |
| 04.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055802505691) |
| 04.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2055802505680) |
| 11.11.2004 | 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: 2045803507814) |
| 11.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045803507803) |
| 30.09.2004 | 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: ) |
| 30.09.2004 | 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: ) |
| 21.09.2004 | 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: 2045803505779) |
| 20.09.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2045803505768) |
| 25.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2035803508981) |
| 13.11.2002 | 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: 2025801210631) |
| 01.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025801205429) |
Contacts
Phones:
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Web-sites:
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Employees
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.