Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2023

General information

LLC "EKSPEDICIYA FAKTORIYA SOCHI"
Limited Liability Company "Ekspediciya Faktoriya Sochi"

Legal address
354392, Krasnodarskii Krai, g. Sochi, ul. Zaschitnikov Kavkaza, D.65

INN and KPP (TIN and RRC)
2317046054, 231701001

OGRN (Primary State Register Number)
1072317000139

Authorized capital
10 000 rub.

Registration date
22.01.2007

Age of organization
18 years 7 months 19 days

City
Sochi

Special tax treatment

Model charter

OKOPF
65

Date of update of information in the EGRUL
26.03.2024
(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 a merger
Code: 302
Date: 2009-10-13
GRN: 2097748305730

Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "INVESTRESURS"
OGRN: 1097746615560
INN: 7718779026
Date: 2009-10-13
GRN: 2097748305730

Head of Organization

General director
Lugovoi Nikolai Nikolaevich
from 22.01.2007
INN 771800026758

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    52.48.3 Specialized retail trade in non-food products not included in other groupings

    find companies with this code...
  • Additional types of activity (9):
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.5Retail sale of used goods in stores
    52.62Retail trade in tents and markets
    52.63Other retail trade outside stores
    55.2Activities of other places for temporary residence
    55.30Activities of restaurants and cafes
    55.4Activities of bars
    74.84Provision of other 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:
Territorialnyi uchastok 2317 po Adlerskomu raionu Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby №8 po Krasnodarskomu krayu
Federal Tax Service code: 2317

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231653802223161
Registration date: 2007-03-01

Entries in the EGRUL (5)

13.10.2009 Termination of a legal entity through reorganization in the form of a merger (GRN: 2097748305730)
13.05.2009 The beginning of the procedure for reorganizing a legal entity in the form of a merger (GRN: 9097746437637)
01.10.2008 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: 2082367067176)
22.01.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072317002239)
22.01.2007 Creation of a legal entity (GRN: 1072317000139)

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.