Status
Authorized capital
Revenues
Employees in 2024
ZAO "CEFEPE"
Zakrytoe Akcionernoe Obschestvo "Centr Finansovo - Ekonomicheskoi I Pravovoi Ekspertizy"
Legal address
654038, Kemerovskaya Oblast - Kuzbass, g. Novokuzneck, ul. Klimenko, D.29, K.3, Kv.36
INN and KPP (TIN and RRC)
4218022056, 421801001
OGRN (Primary State Register Number)
1024201672428
Authorized capital
10 000 rub.
Registration date
04.12.2001
Age of organization
24 years 3 months 3 days
City
Novokuzneck
Special tax treatment
—
Model charter
—
OKOPF
12267
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-12-05
GRN: 2164205735571
Liquidator
ZHenekov Aleksandr Viktorovich
from 02.02.2012
INN 421810984742
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4205
Address: 650991, Kemerovskaya oblast - Kuzbass, Kemerovo g, Oktyabrskii pr-kt, 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 4 po Kemerovskoi oblasti - Kuzbassu
Federal Tax Service code: 4253
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Pension Fund code: 052014
Pension Fund registration number: 052014002850
Registration date: 2002-01-08
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Kemerovskoi oblasti - Kuzbassu
Social Insurance Fund code: 4211
Social Insurance Fund registration number: 421100237642111
Registration date: 2002-01-08
| 05.12.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2164205736836) |
| 05.12.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2164205735571) |
| 05.08.2016 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2164205454180) |
| 02.02.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2124253004775) |
| 02.02.2012 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2124253004742) |
| 02.02.2012 | Adoption by a legal entity of a decision on liquidation (GRN: 2124253004687) |
| 25.07.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2084218021897) |
| 21.05.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2084218012789) |
| 31.10.2007 | 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: 2074218038310) |
| 24.10.2006 | 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: 2064218050576) |
| 17.03.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2064218010954) |
| 21.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1024201672428) |
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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.