Status
Authorized capital
Revenues
Employees in 2024
LLC "TFK "NIT ARIADNY"
Limited Liability Company "Torgovo-Finansovaya Kompaniya "Nit Ariadny"
Legal address
192007, Sankt-Peterburg, ul. Kurskaya, D.27, Lit. V, Pom. 14N
INN and KPP (TIN and RRC)
7816461320, 781601001
OGRN (Primary State Register Number)
1097847067911
Authorized capital
10 000 rub.
Registration date
10.03.2009
Age of organization
16 years 9 months 18 days
City
Sankt-Peterburg
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2022
(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: 2017-02-02
GRN: 2177847479071
General director
Belkina YUliya Sergeevna
from 18.11.2010
INN 781310696220
SHipovskaya Aleksandra Sergeevna
Share size: 10 000 rub.
INN 471304338857
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment
find companies with this code... |
| 46.39 | Non-specialized wholesale trade in food, beverages and tobacco products |
| 46.49 | Wholesale of other household goods |
| 46.69 | Wholesale of other machinery and equipment |
| 46.90 | Non-specialized wholesale trade |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №15 po Sankt-Peterburgu
Federal Tax Service code: 7847
Address: 191124, Sankt-Peterburg g,, Krasnogo Tekstilschika ul, d 10-12 lit.O
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №27 po Sankt-Peterburgu
Federal Tax Service code: 7816
Accounting with the Pension Fund:
Gosudarstvennoe Uchrezhdenie Upravlenie Pensionnogo fonda RF po Frunzenskomu raionu Sankt-Peterburga
Pension Fund code: 088015
Pension Fund registration number: 088015053872
Registration date: 2009-03-11
Accounting in the Social Insurance Fund:
Filial №15 Sankt-Peterburgskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 7815
Social Insurance Fund registration number: 781502294578151
Registration date: 2009-03-11
| 02.02.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2177847488839) |
| 02.02.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2177847479071) |
| 30.09.2016 | 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: 2167848201860) |
| 03.02.2012 | 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: 2127847459694) |
| 18.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9107847869868) |
| 13.04.2009 | 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: 6097847797635) |
| 16.03.2009 | 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: 6097847355809) |
| 10.03.2009 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6097847283330) |
| 10.03.2009 | Creation of a legal entity (GRN: 1097847067911) |
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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.