Status
Authorized capital
Revenues
Employees in 2024
LLC "KUBANSKII TD "OST"
Limited Liability Company "Kubanskii Torgovyi Dom "Ost"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Odesskaya, D.41
INN and KPP (TIN and RRC)
2310060660, 231001001
OGRN (Primary State Register Number)
1022301618481
Authorized capital
—
Registration date
26.04.2000
Age of organization
25 years 10 months 20 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)
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: 2006-09-27
GRN: 2062310056994
Bankruptcy Trustee
Kurochkin Valerii Petrovich
from 26.09.2006
INN 230800499383
Pekareva Tatyana YAkovlevna
Share size: 1 176 rub.
INN 503106847614
Pekareva Larisa Evgenevna
Share size: 1 176 rub.
INN 503109399706
Polikarpova Natalya Ivanovna
Share size: 1 176 rub.
INN 503199870236
Pak Aleksandr Georgievich
Share size: 1 638 rub.
INN 230908731715
Harchenko Sergei Dmitrievich
Share size: 420 rub.
INN 233500493925
YAkimchuk Igor Valentinovich
Share size: 1 638 rub.
INN 230807953197
Zakrytoe Akcionernoe Obschestvo "Gruppa Predpriyatii "Ost"
Share size: 1 176 rub.
INN 5031036800
| 51.34.21 | Wholesale of alcoholic beverages, except beer
find companies with this code... |
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: 033015012100
Registration date: 2000-05-03
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 22.09.2009 | 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: 2092310172953) |
| 27.09.2006 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2062310056994) |
| 26.09.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2062310056983) |
| 26.09.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2062310056972) |
| 18.08.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042305702426) |
| 08.08.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042305701810) |
| 10.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301618481) |
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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.