Status
Authorized capital
Revenues
Employees in 2024
ZAO "GEPARD"
Zakrytoe Akcionernoe Obschestvo "Gepard"
Legal address
394088, Voronezhskaya Oblast, g. Voronezh, ul. Generala Lizyukova, D.93, Kv.96
INN and KPP (TIN and RRC)
3662005790, 366201001
OGRN (Primary State Register Number)
1023601569056
Authorized capital
80 000 rub.
Registration date
30.06.1997
Age of organization
28 years 9 months 20 days
City
Voronezh
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)
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: 2014-02-28
GRN: 2143668093358
Bankruptcy Trustee
Belyaev Aleksei Viktorovich
from 14.09.2011
INN 360100804925
| 50.50 | Retail sale of motor fuel
find companies with this code... |
| 50.30.1 | Wholesale of automotive parts, assemblies and accessories |
| 50.30.2 | Retail sale of automotive parts, components and accessories |
| 51.51.2 | Wholesale of motor fuels, including aviation gasoline |
| 51.51.3 | Wholesale of other liquid and gaseous fuels |
| 52.48.39 | Specialized retail trade in other non-food products not included in other groupings |
| 60.24.1 | The activity of specialized road freight transport |
| 60.24.3 | Rent a truck with a driver |
| 63.12.21 | Storage and warehousing of oil and refined products |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 12 po Voronezhskoi oblasti
Federal Tax Service code: 3668
Address: 394006,, Voronezh g, Kirova ul, d 28
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby po Kominternovskomu raionu g. Voronezha
Federal Tax Service code: 3662
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 Voronezhskoi oblasti
Social Insurance Fund code: 3601
Social Insurance Fund registration number: 364200037136011
Registration date: 2011-07-01
| 28.02.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2143668093369) |
| 28.02.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2143668093358) |
| 14.09.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2113668851657) |
| 09.08.2011 | 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: 2113668711572) |
| 27.08.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103668514277) |
| 27.08.2010 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2103668514266) |
| 28.01.2010 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2103668054532) |
| 28.01.2010 | Adoption by a legal entity of a decision on liquidation (GRN: 2103668054500) |
| 12.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2093668446078) |
| 22.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668586296) |
| 03.10.2008 | 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: 2083668546905) |
| 03.09.2008 | 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: 2083668480696) |
| 03.09.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2083668480685) |
| 28.02.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2073667113661) |
| 03.07.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667374923) |
| 13.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2063667119591) |
| 03.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023601569056) |
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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.