Status
Authorized capital
Revenues
Employees in 2024
LLC "ISTLAIN KAPITAL"
Limited Liability Company "Istlain Kapital"
Legal address
215500, Smolenskaya Oblast, g. Safonovo, ul. Stroitelei, D.40
INN and KPP (TIN and RRC)
7709637508, 672601001
OGRN (Primary State Register Number)
1057748669362
Authorized capital
10 000 rub.
Registration date
18.10.2005
Age of organization
20 years 4 months 18 days
City
Safonovo
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
03.01.2024
(current status at the beginning of the year, without changes made)
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: 2014-06-20
GRN: 2146733279416
Trusova Valentina Aleksandrovna
Share size: 10 000 rub.
INN 620402289279
| 74.14 | Consulting on business and management issues
find companies with this code... |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.70 | Other wholesale trade |
| 52.12 | Other retail trade in non-specialized stores |
| 52.63 | Other retail trade outside stores |
| 65.12 | Other monetary intermediation |
| 65.23 | Financial intermediation, not included in other groupings |
| 65.23.1 | Investments in securities |
| 67.11 | Financial market management |
| 67.11.11 | Activities related to the organization of trade in financial markets |
| 67.12 | Stock exchange transactions with stock values |
| 67.12.2 | Securities management activities |
| 67.13.4 | Advising on financial intermediation issues |
| 74.11 | Legal activities |
| 74.12 | Accounting and auditing activities |
| 74.12.1 | Accounting activities |
| 74.12.2 | Auditing activities |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Smolenskoi oblasti
Federal Tax Service code: 6700
Address: 214040, Smolenskaya obl, Smolensk g, Gagarina pr-kt,23V
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Smolenskoi oblasti v Safonovo
Federal Tax Service code: 6726
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Pension Fund code: 076018
Pension Fund registration number: 076018011840
Registration date: 2008-10-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Smolenskoi oblasti
Social Insurance Fund code: 6707
Social Insurance Fund registration number: 770803057367071
Registration date: 2009-12-15
| 20.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146733279427) |
| 20.06.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2146733279416) |
| 29.05.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2146733264071) |
| 29.05.2014 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2146733264060) |
| 07.04.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146733196400) |
| 07.04.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2146733196399) |
| 19.07.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116726012500) |
| 28.06.2011 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2116726011059) |
| 28.06.2011 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2116726011048) |
| 29.12.2009 | 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: 2096726032775) |
| 04.01.2009 | 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: 2096726000040) |
| 10.10.2008 | 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: 2086726020368) |
| 06.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2086726019940) |
| 24.09.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2087761964651) |
| 24.09.2008 | 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: 2087761964640) |
| 18.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2057748669372) |
| 18.10.2005 | Creation of a legal entity (GRN: 1057748669362) |
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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.