Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SINDIKA TORG"
Limited Liability Company "Sindika Torg"

Legal address
369005, Karachaevo-CHerkesskaya Respublika, g. CHerkessk, ul. F.Engelsa, D.4, K.A

INN and KPP (TIN and RRC)
0917010017, 091701001

OGRN (Primary State Register Number)
1070917005873

Authorized capital
10 000 rub.

Registration date
25.12.2007

Age of organization
18 years 2 months 24 days

City
CHerkessk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
04.01.2024
(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 in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2014-06-18
GRN: 2140917014973

Head of Organization

Bankruptcy Trustee
Habichev Nur-Magomed Bilyalovich
from 18.12.2012
INN 090200140228

Founders (1)

Piliya Svetlana Azamatovna
Share size: 10 000 rub. (100%)
INN 090107896877

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.11.2 Retail trade in non-specialized stores of unfrozen products, including beverages, and tobacco products

    find companies with this code...
  • Additional types of activity (33):
    01.1Crop production
    01.11Cultivation of grain, industrial and other agricultural crops not included in other groupings
    01.11.1Cultivation of grain and leguminous crops
    01.11.2Cultivation of potatoes, table root and tuberous crops with a high starch or inulin content
    01.11.3Cultivation of oilseeds
    01.11.5Sugar beet cultivation
    01.11.6Cultivation of forage crops; harvesting of plant feeds
    01.11.7Growing of spinning crops
    01.11.8Cultivation of other agricultural crops not included in other groupings
    01.12.1Vegetable growing
    01.13Cultivation of fruits, nuts, crops for the production of beverages and spices
    01.13.1Growing grapes
    01.13.2Cultivation of other fruits and nuts
    01.13.21Cultivation of fruit and berry crops
    01.2Animal husbandry
    01.21Cattle breeding
    01.22Breeding of sheep, goats, horses, donkeys, mules and mules
    01.23Pig breeding
    01.24Poultry farming
    01.25Breeding of other animals
    01.25.1Bee breeding
    01.25.2Breeding of rabbits and fur-bearing animals in farm conditions
    01.25.82Breeding of earthworms (California)
    01.30Crop production in combination with animal husbandry (mixed agriculture)
    01.4Provision of services in the field of crop production and animal husbandry, except veterinary services
    01.41Provision of services in the field of crop production
    01.41.1Provision of services related to the production of agricultural crops
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.70Other wholesale trade
    52.11.1Retail sale of frozen food in non-specialized stores
    52.46Retail sale of hardware, paint and varnish materials and glazing materials
    55.30Activities of restaurants and cafes

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike v g. CHerkesske
Federal Tax Service code: 0917

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 008001
Pension Fund registration number: 008001023529
Registration date: 2008-01-10

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090000273509001
Registration date: 2008-01-10

Entries in the EGRUL (14)

18.06.2014 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2140917014973)
18.12.2012 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2120917031024)
18.12.2012 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2120917031013)
29.03.2010 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: 2100917010445)
07.12.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090917040025)
14.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090917028630)
18.03.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090917008488)
18.03.2009 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: 2090917008477)
10.10.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080917042776)
30.07.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080917036187)
15.02.2008 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: 2080917010040)
08.02.2008 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: 2080917008478)
09.01.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2080917000020)
25.12.2007 Creation of a legal entity (GRN: 1070917005873)

Contacts

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Employees

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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.