Status

liquidated

Authorized capital

14 000 rub.

Revenues

Employees in 2023

General information

LLC "KONTROLNYI PAKET"
Limited Liability Company "Kontrolnyi Paket"

Legal address
460052, Orenburgskaya oblast, g. Orenburg, Mkr 70 Let Vlksm, D.26, Kv.36

INN and KPP (TIN and RRC)
5612065324, 560901001

OGRN (Primary State Register Number)
1085658002121

Authorized capital
14 000 rub.

Registration date
29.01.2008

Age of organization
17 years 7 months 11 days

City
Orenburg

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)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2010-12-07
GRN: 2105658507161

Head of Organization

Liquidator
Frolov Andrei Aleksandrovich
from 09.04.2010
INN 560902527326

Founders (1)

Frolov Andrei Aleksandrovich
Share size: 14 000 rub. (100%)
INN 560902527326

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.56 Wholesale of other intermediate products

    find companies with this code...
  • Additional types of activity (31):
    21.12Production of paper and cardboard
    21.2Manufacture of paper and cardboard products
    21.21Production of corrugated cardboard, paper and cardboard containers
    21.25Manufacture of other paper and cardboard products
    25.24Manufacture of other plastic products
    25.24.2Manufacture of other plastic products not included in other groupings
    25.24.9Provision of services in the field of production of plastic parts
    45.1Preparation of the construction site
    45.2Construction of buildings and structures
    45.21General construction works
    45.3Installation of engineering equipment for buildings and structures
    45.4Production of finishing works
    45.41Production of plastering works
    45.42Production of carpentry and carpentry
    45.43Installation of floor coverings and wall cladding
    45.44Production of painting and glass works
    45.45Production of other finishing and finishing works
    45.50Rental of construction machinery and equipment with an operator
    51.47Wholesale of other non-food consumer goods
    51.47.3Wholesale of other consumer goods
    51.56.1Wholesale of paper and cardboard
    51.56.5Wholesale of other intermediate products, except agricultural products, not included in other groupings
    51.65Wholesale of other machinery and equipment
    51.65.4Wholesale of machinery and equipment for the production of food products, including beverages, and tobacco products
    51.66Wholesale of machinery and equipment for agriculture
    51.70Other wholesale trade
    52.48Other retail trade in specialty stores
    52.48.3Specialized retail trade in non-food products not included in other groupings
    52.48.39Specialized retail trade in other non-food products not included in other groupings
    52.61Retail by order
    52.62Retail trade in tents and markets

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Orenburgskoi oblasti

Federal Tax Service code: 5658
Address: 460019,, Orenburg g, SHarlykskoe sh, d 1/2

Accounting with the Federal Tax Service:
Mezhraionnaya Inspekciya Federalnoi nalogovoi sluzhby № 12 po Orenburgskoi oblasti
Federal Tax Service code: 5609

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Orenburgskoi oblasti
Pension Fund code: 066362
Pension Fund registration number: 066373062725
Registration date: 2009-12-17

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Orenburgskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 5600
Social Insurance Fund registration number: 560051591356001
Registration date: 2008-01-30

Entries in the EGRUL (17)

07.12.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2105658507172)
07.12.2010 Liquidation of a legal entity (GRN: 2105658507161)
23.07.2010 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2105658313935)
09.04.2010 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2105658169880)
08.04.2010 Adoption by a legal entity of a decision on liquidation (GRN: 2105658168658)
29.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2105658148077)
28.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658735126)
19.12.2009 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: 2095658714765)
17.12.2009 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: 2095658709265)
16.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095658707714)
16.12.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2095658707703)
16.12.2009 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: 2095658707681)
16.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2095658707660)
07.02.2008 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: 2085658075347)
07.02.2008 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: 2085658074599)
29.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2085658057770)
29.01.2008 Creation of a legal entity (GRN: 1085658002121)

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.