Status

liquidated

Authorized capital

50 100 000 rub.

Revenues

Employees in 2024

General information

KT "A.D. SHERETOV I KO"
Kommanditnoe Tovarischestvo "A.D. SHeretov I Kompaniya"

Legal address
692380, Primorskii krai, R-N CHernigovskii, ul. Leninskaya, D.55
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-06-17)

INN and KPP (TIN and RRC)
2533010623, 253301001

OGRN (Primary State Register Number)
1132533000038

Authorized capital
50 100 000 rub.

Registration date
05.02.2013

Age of organization
12 years 8 months 5 days

City
CHernigovskii

Special tax treatment
USN (2020 year)

Model charter

OKOPF
11064

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2021-04-27
GRN: 2212500328335

Head of Organization

Managing Director of the Company
SHeretov Aleksandr Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-23)
from 25.06.2018
INN 254000015869

The Manager Is An Individual Entrepreneur
SHeretov Aleksandr Dmitrievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-03-23)
from 25.06.2018
INN 254000015869

Founders (2)

SHeretov Aleksandr Dmitrievich
Share size: 75 000 rub.
INN 254000015869

Obschestvo s ogranichennoi otvetstvennostyu "Suchan-Taksi"
Share size: 25 000 rub.
INN 2540134299

Types of activities (OKVED / RCEA)

  • Main type of activity:
    64.1 Monetary mediation

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  • Additional types of activity (52):
    01.6Auxiliary activities in the field of crop production and post-harvest processing of agricultural products
    18.1Printing activities and provision of services in this field
    22.2Production of plastic products
    31.0Furniture manufacturing
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    43.99Other specialized construction works not included in other groupings
    45.2Maintenance and repair of motor vehicles
    45.3Trade in automotive parts, components and accessories
    45.4Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles
    46.1Wholesale trade for remuneration or on a contractual basis
    46.3Wholesale of food, beverages and tobacco products
    46.4Wholesale of non-food consumer goods
    46.6Wholesale of other machinery, equipment and accessories
    46.7Other specialized wholesale trade
    46.9Non-specialized wholesale trade
    47.1Retail trade in non-specialized stores
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.5Retail sale of other household goods in specialized stores
    47.79Retail sale of used goods in stores
    47.9Retail trade outside shops, tents, markets
    49.3Activities of other land passenger transport
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    53.1Public postal service activities
    53.20.3Courier activity
    55.2Activities for the provision of places for short-term accommodation
    56.29The activities of public catering enterprises in other types of catering
    56.3Serving drinks
    62.02Consulting and work in the field of computer technology
    64.9Activities related to the provision of other financial services, other than insurance and pension services
    66.1Auxiliary activities in the field of financial services, except insurance and pension provision
    68.1Purchase and sale of own real estate
    68.2Lease and management of own or leased real estate
    68.3Real estate transactions for remuneration or on a contractual basis
    69Activities in the field of law and accounting
    73.1Advertising activities
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    77.11Rental and leasing of passenger cars and light vehicles
    77.2Rental and rental of personal and household items
    77.39Rental and leasing of other types of transport, equipment and material assets not included in other groupings
    81.22Cleaning and cleaning of residential buildings and non-residential premises, other
    81.29.9Other cleaning and cleaning activities not included in other groupings
    82.92Product packaging activities
    95.2Repair of personal and household items
    96.0Activities related to the provision of other personal services
    97.0Activities of households with employees

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 15 po Primorskomu krayu

Federal Tax Service code: 2536
Address: 690091,,Vladivostok g,Okeanskii pr-kt,40

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 10 po Primorskomu krayu
Federal Tax Service code: 2502

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie-Upravlenie Pensionnogo fonda Rossiiskoi Federacii po CHernigovskomu raionu Primorskogo kraya
Pension Fund code: 035038
Pension Fund registration number: 035038066452
Registration date: 2013-02-11

Accounting in the Social Insurance Fund:
Filial №7 Gosudarstvennogo uchrezhdeniya - Primorskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2507
Social Insurance Fund registration number: 250733705825071
Registration date: 2013-02-12

Entries in the EGRUL (15)

27.04.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500328467)
27.04.2021 Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2212500328335)
23.03.2021 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2212500254162)
11.01.2021 Submission of information about the registration of a legal entity with the tax authority (GRN: 2212500005969)
30.12.2020 Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2202500773561)
17.06.2020 Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2202500352800)
10.10.2019 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2192536697329)
19.06.2019 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: 2192536448399)
25.06.2018 Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2182536502938)
16.10.2017 Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2172536751077)
21.07.2017 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: 2172536569005)
02.04.2013 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: 2132533003150)
27.02.2013 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: 2132533002325)
06.02.2013 Submission of information about the registration of a legal entity with the tax authority (GRN: 2132533001984)
05.02.2013 Creation of a legal entity (GRN: 1132533000038)

Contacts

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Employees

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Number of employees in 2023:

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Number of employees in 2019:

Average salary

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In 2023: —

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In 2019: —

Financial indicators

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Expenses for 2024:

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Information about taxes and fees for 2021

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.