Status

liquidated

Authorized capital

230 000 rub.

Revenues

Employees in 2019

1

General information

LLC "SOLDI"
Limited Liability Company "Soldi"

Legal address
455049, CHelyabinskaya oblast, g. Magnitogorsk, ul. Sovetskaya, d. 167, k. A, kv. 4

INN and KPP (TIN and RRC)
7446053443, 745601001

OGRN (Primary State Register Number)
1077446005647

Authorized capital
230 000 rub.

Registration date
28.12.2007

Age of organization
17 years 8 months 18 days

City
Magnitogorsk

Special tax treatment
USN (2019 year)

Model charter

OKOPF
12300

Date of update of information in the EGRUL
02.01.2022
(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: 2020-09-23
GRN: 2207400824728

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "EKSPERTIZA"
OGRN: 1057420018402
INN: 7444045493
Date: 2020-09-23
GRN: 2207400824728

Head of Organization

Director
Knyazkov Dmitrii Olegovich
from 30.07.2020
INN 745601487495

Founders (1)

Tokarev Viktor Ivanovich
Share size: 230 000 rub. (100%)
INN 744504167875

Types of activities (OKVED / RCEA)

  • Main type of activity:
    68.20 Lease and management of own or leased real estate

    find companies with this code...
  • Additional types of activity (4):
    46.12.2The activities of agents in the wholesale trade of ores and metals in primary forms
    46.17The activities of agents in the wholesale trade of food, beverages and tobacco products
    68.10Purchase and sale of own real estate
    68.32Management of real estate for remuneration or on a contractual basis

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti

Federal Tax Service code: 7456
Address: 455038,CHelyabinskaya obl,Magnitogorsk g,Lenina pr-kt,65

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 17 po CHelyabinskoi oblasti
Federal Tax Service code: 7456

Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda Rossiiskoi Federacii v g.Magnitogorske CHelyabinskoi oblasti
Pension Fund code: 084037
Pension Fund registration number: 084037054698
Registration date: 2008-01-10

Accounting in the Social Insurance Fund:
Filial №4 Gosudarstvennogo uchrezhdeniya - CHelyabinskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7404
Social Insurance Fund registration number: 742200468574041
Registration date: 2008-01-21

Entries in the EGRUL (22)

23.09.2020 Submission of information about the registration of a legal entity with the tax authority (GRN: 2207400824750)
23.09.2020 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2207400824728)
30.07.2020 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2207400663435)
13.05.2020 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2207400455843)
14.09.2017 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: 6177456158951)
01.09.2017 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6177456105469)
28.08.2017 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6177456086087)
28.08.2017 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 6177456085560)
02.05.2017 The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2177456604301)
14.12.2016 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: 7167456100046)
01.12.2016 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7167456027380)
21.04.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2167456536487)
16.02.2012 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2127456011660)
10.02.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2107446005247)
09.10.2009 State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2097446035740)
02.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2097446005941)
22.12.2008 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2087446043815)
29.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087446015215)
01.02.2008 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: 2087446003104)
18.01.2008 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: 2087446001707)
28.12.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077446071393)
28.12.2007 Creation of a legal entity (GRN: 1077446005647)

Contacts

Phones:

E-mails:

Web-sites:

Employees

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:
1

Average salary

In 2023: —

In 2022: —

In 2021: —

In 2020: —

In 2019: —

Financial indicators

Revenues for 2023:

Revenues for 2022:

Revenues for 2021:

Revenues for 2020:

Revenues for 2019:
1 000 rub.

Revenues for 2018:
380 000 rub.

 

Expenses for 2023:

Expenses for 2022:

Expenses for 2021:

Expenses for 2020:

Expenses for 2019:
87 000 rub.

Expenses for 2018:
1 369 000 rub.

Information about taxes and fees for 2020

Tax amount:
1 rub.

Contributions amount:
0 rub.

The tax levied in connection with the application of the simplified taxation system:
1 rub.

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.