Status
Authorized capital
Revenues
Employees in 2024
LLC "GEPARD"
Limited Liability Company "Gepard"
Legal address
443067, Samarskaya Oblast, g. Samara, Per. Futbolistov, D.5, Komnata 9
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-09)
INN and KPP (TIN and RRC)
6318160864, 631801001
OGRN (Primary State Register Number)
1076318002353
Authorized capital
20 000 rub.
Registration date
06.03.2007
Age of organization
19 years 1 month 14 days
City
Samara
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2019-03-14
GRN: 2196313409730
Director
Zamkovaya Irina
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-07-27)
from 20.09.2016
INN 772082973975
Mezhdunarodnaya Kommercheskaya Kompaniya Golden Eidzh Holdings Limited
Share size: 20 000 rub.
INN —
| 38.1 | Waste collection
find companies with this code... |
| 18.12 | Other types of printing activities |
| 37.00 | Wastewater collection and treatment |
| 38.2 | Waste treatment and disposal |
| 38.32.2 | Processing of waste and scrap of precious metals |
| 38.32.3 | Processing of ferrous metal waste and scrap |
| 38.32.4 | Processing of non-ferrous metal waste and scrap |
| 38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
| 43.29 | Production of other construction and installation works |
| 43.39 | Production of other finishing and finishing works |
| 43.99.5 | Installation of steel building structures |
| 43.99.7 | Assembly and installation of prefabricated structures |
| 45.1 | Trade in motor vehicles |
| 45.20 | Maintenance and repair of motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.76.1 | Wholesale of paper and cardboard |
| 46.77 | Wholesale of waste and scrap |
| 46.90 | Non-specialized wholesale trade |
| 49.10 | Railway transport activities: intercity and international passenger transportation |
| 49.20 | Railway transport activities: freight transportation |
| 49.4 | Activities of road freight transport and transportation services |
| 52.10 | Warehousing and storage activities |
| 52.24 | Cargo handling |
| 52.29 | Other auxiliary activities related to transportation |
| 77.39.1 | Rental and leasing of other land vehicles and equipment |
| 77.39.12 | Rental and leasing of railway transport and equipment |
| 77.39.2 | Rental and leasing of other machinery and equipment not included in other groupings |
| 81.29.9 | Other cleaning and cleaning activities not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 24 po Samarskoi oblasti
Federal Tax Service code: 6327
Address: 443112, Samarskaya obl,, Upravlencheskii p, Sergeya Lazo ul, d 2a
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 22 po Samarskoi oblasti
Federal Tax Service code: 6318
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Pension Fund code: 077009
Pension Fund registration number: 077009033749
Registration date: 2007-03-15
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Samarskoi oblasti
Social Insurance Fund code: 6308
Social Insurance Fund registration number: 630800888963081
Registration date: 2007-04-06
| 14.03.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2196313410456) |
| 14.03.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2196313409730) |
| 21.11.2018 | 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: 6186313523632) |
| 17.08.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 6186313164450) |
| 27.07.2018 | 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: 6186313095006) |
| 25.05.2018 | The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2186313811561) |
| 09.01.2017 | 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: 2176313044752) |
| 21.10.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7166313115522) |
| 23.09.2016 | 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: 6166313711085) |
| 20.09.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6166313697720) |
| 20.09.2016 | 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: 6166313697709) |
| 14.07.2016 | Cancellation by a legal entity of a decision on reorganization (GRN: 6161690945454) |
| 31.05.2016 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 6161690723969) |
| 17.04.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2156313057976) |
| 28.03.2014 | 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: 2146318023366) |
| 17.03.2011 | 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: 2116318011852) |
| 22.12.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2096318148265) |
| 15.05.2009 | 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: 2096318050915) |
| 07.04.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2086318038464) |
| 07.04.2008 | 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: 2086318038453) |
| 24.04.2007 | 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: 2076318043118) |
| 12.04.2007 | 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: 2076318037233) |
| 02.04.2007 | Making changes to the information about the legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the applicant in the previously submitted application (GRN: 2076318028785) |
| 02.04.2007 | 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: 2076318028774) |
| 13.03.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2076318025485) |
| 06.03.2007 | Creation of a legal entity (GRN: 1076318002353) |
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Number of employees in 2024:
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Number of employees in 2023:
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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.