Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "KOMPANIYA INEI"
Limited Liability Company "Kompaniya Inei"

Legal address
107082, g.Moskva, Pl. Spartakovskaya, D.10, Str.10

INN and KPP (TIN and RRC)
7701597331, 770101001

OGRN (Primary State Register Number)
1057746896272

Authorized capital
10 000 rub.

Registration date
14.05.2005

Age of organization
20 years 3 months 30 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
03.04.2024
(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 transformation
Code: 301
Date: 2010-07-21
GRN: 9107747125851

Information about the legal successor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KOMPANIYA INEI"
OGRN: 1107746577113
INN: 7701884495
Date: 2010-07-21
GRN: 9107747125851

Head of Organization

General director
Safonov Dmitrii Aleksandrovich
from 16.05.2008
INN 772472283261

Founders (2)

Safonov Dmitrii Aleksandrovich
Share size: 5 000 rub.
INN

Laikova Elena Borisovna
Share size: 5 000 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.12 Purchase and sale of own real estate

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  • Additional types of activity (7):
    51.4Wholesale of non-food consumer goods
    52.1Retail in non-specialized stores
    65.23.1Investments in securities
    65.23.3Investments in property
    70.12.3Purchase and sale of land plots
    70.2Renting out your own real estate
    70.32Real estate management

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 1 po g.Moskve
Federal Tax Service code: 7701

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087108
Pension Fund registration number: 087108059309
Registration date: 2005-06-18

Accounting in the Social Insurance Fund:

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

Entries in the EGRUL (11)

21.07.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 9107747125862)
21.07.2010 Termination of a legal entity through reorganization in the form of transformation (GRN: 9107747125851)
14.04.2009 The beginning of the procedure of reorganization of a legal entity in the form of transformation (GRN: 9097797987443)
10.07.2008 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: 2087757472658)
10.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087757472636)
16.05.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087755166662)
21.03.2007 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: 8077746451478)
15.03.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8077746255414)
05.04.2006 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: 7067746254679)
14.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2057746896282)
14.05.2005 Creation of a legal entity (GRN: 1057746896272)

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.