Status

liquidated

Authorized capital

4 777 575 rub.

Revenues

Employees in 2023

General information

LLC "KSIMEKS"
Limited Liability Company "Ksimeks"

Legal address
129110, g.Moskva, Pr-Kt Mira, D.51, K.1A

INN and KPP (TIN and RRC)
7702242701, 770201001

OGRN (Primary State Register Number)
1027739264376

Authorized capital
4 777 575 rub.

Registration date
10.06.1999

Age of organization
26 years 3 months 2 days

City
Moskva

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
19.03.2024
(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: 2006-09-06
GRN: 2067756659859

Information about the legal predecessor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DZHENVER"
OGRN: 1027739694685
INN: 7702242684
Date: 2004-05-27
GRN: 2047702018109

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVYI DOM "SHANS-99"
OGRN: 1027739644547
INN: 7723005645
Date: 2006-09-06
GRN: 2067756659859

Head of Organization

General director
Kulaev Sergei Ivanovich
from 06.06.2006
INN 772493699648

Founders (3)

Andreev Andrei Ivanovich
Share size: 4 777 575 rub.
INN 773172990416

KOMPANIYA S OGRANICHENNOI OTVETSTVENNOSTYU "GERMISAN LIMITED"
Share size: 20 010 438 rub.
INN

KOMPANIYA S OGRANICHENNOI OTVETSTVENNOSTYU "BROD STRIT SERVISES LIMITED"
Share size: 21 747 890 rub.
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    63.21.2 Other auxiliary activities of road transport

    find companies with this code...
  • Additional types of activity (10):
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.70Other wholesale trade
    52.61Retail by order
    67.13.4Advising on financial intermediation issues
    70.31.1Provision of intermediary services in the purchase, sale and lease of real estate
    70.31.12Provision of intermediary services in the purchase, sale and lease of non-residential real estate
    70.31.2Provision of intermediary services in the valuation of real estate
    71.10Car rental
    71.21.1Rental of other motor vehicles and equipment
    74.8Provision of various types of services

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve

Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2

Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 2 po g.Moskve
Federal Tax Service code: 7702

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087107
Pension Fund registration number: 087107020292
Registration date: 1999-06-22

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (24)

06.09.2006 Submission of information about the registration of a legal entity with the tax authority (GRN: 2067756659860)
06.09.2006 Termination of a legal entity through reorganization in the form of incorporation (GRN: 2067756659859)
15.06.2006 Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 9067746197433)
06.06.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 8067746947491)
31.03.2006 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: 6067746199340)
12.01.2006 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: 2067746031330)
12.01.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2067746031296)
19.12.2005 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: 2057749593933)
19.12.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057749593823)
06.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2057747390116)
14.12.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047702055157)
14.12.2004 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: 2047702055146)
07.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047702041858)
30.09.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047702040021)
30.09.2004 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: 2047702040010)
27.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2047702018120)
27.05.2004 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: 2047702018110)
27.05.2004 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2047702018109)
30.12.2003 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: 2037702059338)
19.09.2003 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2037702045929)
01.04.2003 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: 2037702014612)
11.12.2002 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2027702015450)
27.09.2002 Submission of information about the registration of a legal entity with the tax authority (GRN: )
26.09.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1027739264376)

Contacts

Phones:

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Web-sites:

Employees

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Number of employees in 2019:

Average salary

In 2023: —

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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.