Status

liquidated

Authorized capital

13 100 rub.

Revenues

Employees in 2024

General information

ZAO "KRISTALL-GRUPP"
Zakrytoe Akcionernoe Obschestvo "Kristall-Grupp"

Legal address
309560, Belgorodskaya Oblast, ul. Stroitelnaya, D.19

INN and KPP (TIN and RRC)
0602068091, 311901001

OGRN (Primary State Register Number)
1023101266132

Authorized capital
13 100 rub.

Registration date
12.10.1999

Age of organization
26 years 5 months 4 days

City
Belgorodskaya Oblast

Special tax treatment

Model charter

OKOPF
67

Date of update of information in the EGRUL
30.12.2023
(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: 2010-09-30
GRN: 2103114022647

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "TORGOVYI DOM K"
OGRN: 1023101266352
INN: 3119003205
Date: 2006-06-20
GRN: 2063119003924

Head of Organization

Bankruptcy Trustee
Klimov Sergei Viktorovich
from 29.10.2009
INN 312301946583

Founders (0)

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.36.1 Wholesale of sugar

    find companies with this code...
  • Additional types of activity (56):
    37.1Processing of metal waste and scrap
    37.20.7Processing of other non-metallic waste and scrap
    50.2Maintenance and repair of motor vehicles
    51.21Wholesale of grain, seeds and feed for farm animals
    51.21.1Grain wholesale
    51.21.5Wholesale of agricultural raw materials not included in other groupings
    51.3Wholesale of food products, including beverages, and tobacco products
    51.33.1Wholesale of dairy products
    51.51Wholesale of fuel
    51.66Wholesale of machinery and equipment for agriculture
    51.7Other wholesale trade
    52.1Retail in non-specialized stores
    52.12Other retail trade in non-specialized stores
    52.27.11Retail sale of dairy products
    52.27.34Retail sale of sugar
    52.4Other retail trade in specialty stores
    52.46.7Retail sale of construction materials not included in other groupings
    63.11.2Transportation of other goods
    63.12Storage and warehousing
    65.2Other financial intermediation
    65.21Financial leasing
    65.23Financial intermediation, not included in other groupings
    65.23.1Investments in securities
    65.23.3Investments in property
    66.0Insurance
    67.12.3Mutual obligation determination activities (clearing)
    70.1Preparation for sale, purchase and sale of own real estate
    70.11Preparation for the sale of your own real estate
    70.11.1Preparation for the sale of your own residential real estate
    70.11.2Preparation for the sale of your own non-residential real estate
    70.12Purchase and sale of own real estate
    70.12.2Purchase and sale of own non-residential buildings and premises
    70.12.3Purchase and sale of land plots
    70.20Renting out your own real estate
    70.20.1Renting out your own residential real estate
    70.20.2Renting out your own non-residential real estate
    70.32Real estate management
    70.32.3Real estate accounting and technical inventory activities
    71.2Rental of other vehicles and equipment
    71.31Rent of agricultural machinery and equipment
    72.10Consulting on computer hardware
    72.30Data processing
    72.40Activities related to the creation and use of databases and information resources
    72.50Maintenance and repair of office machines and computer equipment
    72.60Other activities related to the use of computer technology and information technology
    74.1Activities in the field of law, accounting and auditing; consulting on business activities and enterprise management
    74.11Legal activities
    74.12.1Accounting activities
    74.13.1Market research
    74.14Consulting on business and management issues
    74.15Management of financial and industrial groups and holding companies
    74.50Recruitment and recruitment of personnel
    74.84Provision of other services
    80.42Adult education and other types of education not included in other groupings
    85.12Medical practice
    92.72Other leisure and entertainment activities not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Belgorodskoi oblasti

Federal Tax Service code: 3100
Address: 308000,, Belgorod g, Preobrazhenskaya ul, d 61

Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie UFNS Rossii po Belgorodskoi oblasti v g. Novyi Oskol
Federal Tax Service code: 3114

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Belgorodskoi oblasti
Pension Fund code: 041026
Pension Fund registration number: 041026000732
Registration date: 1997-11-20

Accounting in the Social Insurance Fund:
Filial № 4 Gosudarstvennogo uchrezhdeniya - Belgorodskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 3104
Social Insurance Fund registration number: 310419809131041
Registration date: 2000-04-19

Entries in the EGRUL (17)

14.12.2010 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: 2103114025364)
02.11.2010 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: 2103114023747)
30.09.2010 Submission of information about the registration of a legal entity with the tax authority (GRN: 2103114022658)
30.09.2010 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2103114022647)
20.01.2010 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: 2103114003221)
17.12.2009 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2093114011219)
29.10.2009 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2093114009283)
10.10.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2083114010626)
10.10.2008 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2083114010615)
01.04.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083114003740)
20.07.2007 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: 2073119002009)
20.04.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073119001041)
16.11.2006 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: 2053102501934)
20.06.2006 Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2063119003924)
16.04.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053102501494)
24.11.2004 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: 2043102500813)
09.08.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023101266132)

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.