Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "SHVEINYI MIR KUBANI"
Limited Liability Company "SHveinyi Mir Kubani"

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Kommunarov, D.282/1

INN and KPP (TIN and RRC)
2310072270, 231001001

OGRN (Primary State Register Number)
1022301614268

Authorized capital
10 000 rub.

Registration date
19.02.2002

Age of organization
24 years 2 months 15 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
30.12.2023
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-08-10
GRN: 6182375486551

Head of Organization

Deputy Director - Store Director
Fesenko Elena Nikolaevna
from 23.09.2009
INN 230810048340

Acting Director
SHerbak Aleksandr Nikolaevich
from 09.04.2018
INN 231100756950

Director
SHerbak Aleksandr Nikolaevich
from 09.04.2018
INN 231100756950

Founders (3)

Fesenko Elena Nikolaevna
Share size: 2 050 rub. (20.5%)
INN 230810048340

Kostryukov Andrei Petrovich
Share size: 5 000 rub. (50%)
INN 772801762270

SHerbak Aleksandr Nikolaevich
Share size: 2 950 rub. (29.5%)
INN 231100756950

Types of activities (OKVED / RCEA)

  • Main type of activity:
    47.51.2 Retail sale of haberdashery products in specialized stores

    find companies with this code...
  • Additional types of activity (4):
    46.41Wholesale of textiles
    46.41.2Wholesale of haberdashery products
    46.43.1Wholesale of electric household appliances
    47.54Retail sale of household electrical goods in specialized stores

Federal Tax Service, Pension Fund, Social Insurance Fund

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: 033015013325
Registration date: 2002-02-21

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230200461523021
Registration date: 2002-02-21

Entries in the EGRUL (19)

10.08.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375489664)
10.08.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375486551)
18.04.2018 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: 2182375892664)
09.04.2018 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: 2182375650500)
27.10.2016 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: 7162375108691)
20.10.2016 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: 6162375987251)
13.01.2010 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: 2102310000725)
18.11.2009 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: 2092310040469)
23.09.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092310180752)
24.12.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082310136467)
24.12.2008 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: 2082310136456)
18.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072310172482)
20.08.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2072310165893)
16.08.2007 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: 2072310165519)
16.08.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072310165508)
13.05.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042305693010)
13.05.2004 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: 2042305693000)
30.12.2003 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: 2032305710281)
09.11.2002 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301614268)

Contacts

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Employees

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Financial indicators

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Information about taxes and fees for 2018

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.