Status
Authorized capital
Revenues
Employees in 2024
LLC "TK "SINDI"
Limited Liability Company "Torgovaya Kompaniya "Sindi"
Legal address
143900, Moskovskaya oblast, g. Balashiha, Pr-Kt Lenina, D.75
INN and KPP (TIN and RRC)
5001057640, 500101001
OGRN (Primary State Register Number)
1065001027783
Authorized capital
10 000 rub.
Registration date
19.07.2006
Age of organization
19 years 4 months 24 days
City
Balashiha
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
02.01.2022
(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: 2012-09-21
GRN: 2125001047543
General director
Keremeckaya Elena Anatolevna
from 19.07.2006
INN 500110369490
Keremeckaya Elena Anatolevna
Share size: 10 000 rub.
INN 500110369490
| 24.52 | Manufacture of perfumes and cosmetics
find companies with this code... |
| 24.5 | Manufacture of soap; detergents, cleaning and polishing products; perfumes and cosmetics |
| 24.51 | Production of glycerin; soap; detergents, cleaning polishes |
| 24.51.4 | Production of products for aromatization and deodorization of air; production of polishing and cleaning products, waxes |
| 51.18.1 | The activities of agents specializing in the wholesale trade of pharmaceutical and medical products, perfumes and cosmetics, including soap |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.45.1 | Wholesale of perfumes and cosmetics, except soap |
| 51.45.2 | Wholesale of toilet and household soap |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.55 | Wholesale of chemical products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №23 po Moskovskoi oblasti
Federal Tax Service code: 5081
Address: 144000,ROSSIYA,MOSKOVSKAYA OBL,ELEKTROSTAL G,SOVETSKAYA UL,26A
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po g.Balashihe Moskovskoi oblasti
Federal Tax Service code: 5001
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Glavnoe Upravlenie Pensionnogo fonda RF №7 Upravlenie №4 Balashihinskii raion Moskovskoi oblasti
Pension Fund code: 060001
Pension Fund registration number: 060001016872
Registration date: 2006-08-16
Accounting in the Social Insurance Fund:
Filial №9 Gosudarstvennoe uchrezhdenie - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Moskovskoi oblasti
Social Insurance Fund code: 5009
Social Insurance Fund registration number: 500900651350091
Registration date: 2006-08-15
| 01.11.2012 | 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: 2125001061337) |
| 10.10.2012 | 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: 2125001053175) |
| 24.09.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2125001048313) |
| 21.09.2012 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2125001047543) |
| 01.06.2012 | 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: 2125001026160) |
| 26.05.2010 | 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: 2105001051285) |
| 15.03.2010 | 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: 2105001031232) |
| 28.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2065001033557) |
| 19.07.2006 | Creation of a legal entity (GRN: 1065001027783) |
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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.