Status
Authorized capital
Revenues
Employees in 2024
LLC "CHISTYI KRAI"
Limited Liability Company "CHistyi Krai"
CHISTY KRAY, LTD
Legal address
309290, Belgorodskaya oblast, g. SHebekino, ul. Nezhegolskoe SHosse, d. 2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-26)
INN and KPP (TIN and RRC)
3120083702, 312001001
OGRN (Primary State Register Number)
1063120016464
Authorized capital
4 040 400 rub.
Registration date
16.08.2006
Age of organization
19 years 1 month 28 days
City
SHebekino
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.04.2022
(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: 2018-03-05
GRN: 2183123476413
General Document
Tomarovskii Denis Aleksandrovich
from 06.11.2013
INN 312002442387
Tomarovskii Denis Aleksandrovich
Share size: 4 040 400 rub. (100%)
INN 312002442387
38.32.2 | Processing of waste and scrap of precious metals
find companies with this code... |
38.32.3 | Processing of ferrous metal waste and scrap |
38.32.4 | Processing of non-ferrous metal waste and scrap |
38.32.5 | Processing of secondary non-metallic raw materials |
38.32.51 | Waste and scrap glass treatment |
38.32.52 | Paper and cardboard waste treatment |
38.32.53 | Processing of waste and scrap plastics |
38.32.54 | Rubber waste treatment |
38.32.55 | Waste treatment of textile materials |
38.32.59 | Processing of other secondary non-metallic raw materials |
46.77 | Wholesale of waste and scrap |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti
Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №7 po Belgorodskoi oblasti
Federal Tax Service code: 3120
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF po SHebekinskomu raionu i g.SHebekino Belgorodskoi oblasti
Pension Fund code: 041004
Pension Fund registration number: 041004010004
Registration date: 2006-09-19
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Belgorodskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3100
Social Insurance Fund registration number: 310420873931001
Registration date: 2006-09-15
05.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183123478020) |
05.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183123476413) |
30.01.2018 | 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: 2183123081755) |
10.11.2017 | 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: 2173123497171) |
26.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2173123429103) |
18.09.2017 | 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: 2173123415386) |
18.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133120011980) |
06.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133120011660) |
06.11.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133120011649) |
24.10.2013 | 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: 2133120011165) |
28.08.2013 | 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: 2133120008790) |
22.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133120008613) |
19.08.2013 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2133120008536) |
19.08.2013 | 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: 2133120008525) |
14.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133120008426) |
12.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133120008240) |
12.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133120008239) |
12.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133120008228) |
12.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133120008217) |
12.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133120008206) |
12.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133120008195) |
12.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133120008184) |
12.08.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133120008173) |
04.07.2013 | 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: 2133120006358) |
11.01.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2133120000231) |
14.02.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2123120002696) |
01.12.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113120020792) |
14.07.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113120012344) |
23.06.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113120011332) |
17.11.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103120022179) |
08.06.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103120013302) |
23.04.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103120009419) |
10.02.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103120003512) |
19.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103120001268) |
12.01.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2103120000542) |
01.12.2009 | 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: 2093120035314) |
11.08.2009 | 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: 2093120013589) |
22.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083120017891) |
22.10.2008 | 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: 2083120017726) |
04.02.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083120004152) |
04.02.2008 | 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: 2083120004141) |
06.12.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073120038980) |
06.12.2007 | 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: 2073120038979) |
19.04.2007 | 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: 2073120016968) |
19.02.2007 | 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: 2073120007080) |
24.10.2006 | 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: 2063120043754) |
16.08.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063120040542) |
16.08.2006 | Creation of a legal entity (GRN: 1063120016464) |
Phones:
—
E-mails:
—
Web-sites:
—
Number of employees in 2024:
—
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:
—
In 2024: —
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2024:
—
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
—
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2024:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
—
Expenses for 2019:
—
Expenses for 2018:
—
(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.