Status
Authorized capital
Revenues
Employees in 2024
Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom "Kuban-Kongo"
Zakrytoe Akcionernoe Obschestvo "Torgovyi Dom "Kuban-Kongo"
Legal address
350015, Krasnodarskii Krai, g. Krasnodar, ul. Kuznechnaya, D.21
INN and KPP (TIN and RRC)
2310037075, 231001001
OGRN (Primary State Register Number)
1022301625576
Authorized capital
—
Registration date
07.10.1997
Age of organization
28 years 5 months 23 days
City
Krasnodar
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:
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: 2008-12-10
GRN: 2082310135004
General director
Belousov Mamiya SHukrievich
from 14.12.2002
INN 230811750680
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 16 po Krasnodarskomu krayu
Federal Tax Service code: 2375
Address: 350020,, Krasnodar g, Kommunarov ul, d 235
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033015
Pension Fund registration number: 033015003760
Registration date: 1996-06-13
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230200204123021
Registration date: 2001-03-15
| 26.05.2021 | 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: 2212300561713) |
| 19.11.2013 | 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: 2132310145450) |
| 27.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122310033712) |
| 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: 2102310033186) |
| 10.12.2008 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2082310135004) |
| 16.10.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062310060570) |
| 29.09.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042305707332) |
| 14.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301625576) |
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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.