Status
Authorized capital
Revenues
Employees in 2024
LLC "KSI-LTD"
Limited Liability Company "Ksi-Ltd"
Legal address
356800, Stavropolskii Krai, g. Budennovsk, ul. Rozy Lyuksemburg, D.35
INN and KPP (TIN and RRC)
2624026324, 262401001
OGRN (Primary State Register Number)
1032601793113
Authorized capital
—
Registration date
10.01.2002
Age of organization
24 years 2 months 20 days
City
Budennovsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2007-07-31
GRN: 2072646034723
Bankruptcy Trustee
Kasimov Vitalii Nikolaevich
from 05.01.2007
INN 262500115134
Lyahov Ivan Ivanovich
Share size: 4 750 rub.
INN —
Romanenko Sergei Anatolevich
Share size: 4 750 rub.
INN 262401616475
Popov Albert Vitalevich
Share size: 500 rub.
INN 262400639783
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Territorialnyi uchastok Mezhraionnoi IFNS Rossii № 6 po Stavropolskomu krayu (g. Budennovsk)
Federal Tax Service code: 2624
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Stavropolskomu krayu
Pension Fund code: 036024
Pension Fund registration number: 036024004040
Registration date: 2002-01-25
Accounting in the Social Insurance Fund:
Filial № 5 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2614
Social Insurance Fund registration number: 261400255526141
Registration date: 2002-01-22
| 29.08.2007 | 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: 2072646038310) |
| 13.08.2007 | 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: 2072646036637) |
| 31.07.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072646034734) |
| 31.07.2007 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2072646034723) |
| 05.01.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2072646001030) |
| 05.12.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2062646040620) |
| 05.12.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2062646040610) |
| 28.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052600734404) |
| 28.09.2005 | 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: 2052600727012) |
| 15.12.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032601804904) |
| 17.01.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032601793113) |
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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.