Status
Authorized capital
Revenues
Employees in 2024
LLC "DILIZHANS-95"
Limited Liability Company "Dilizhans-95"
Legal address
350012, Krasnodarskii Krai, g. Krasnodar, ul. Krugovaya, D.26, k. Net
INN and KPP (TIN and RRC)
2311040296, 231101001
OGRN (Primary State Register Number)
1022301819088
Authorized capital
—
Registration date
31.03.1999
Age of organization
26 years 11 months 14 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-10-18
GRN: 6192375974521
Director
Tonkih Andrei Viktorovich
from 11.04.2018
INN 231210905500
Poteha Sergei Vasilevich
Share size: 1 833 rub. (33.4%)
INN 230806986827
Tonkih Andrei Viktorovich
Share size: 1 833 rub. (33.3%)
INN 231210905500
Boginich YUrii Ivanovich
Share size: 1 833 rub. (33.3%)
INN 231003110618
| 45.32 | Retail sale of automotive parts, components and accessories
find companies with this code... |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016004074
Registration date: 1995-10-31
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230400142623011
Registration date: 2000-05-11
| 18.10.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375974972) |
| 18.10.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6192375974521) |
| 18.10.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 6192375972651) |
| 03.07.2019 | 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: 6192375385020) |
| 11.04.2018 | 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: 2182375761104) |
| 01.09.2017 | 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: 7172375174646) |
| 09.06.2016 | 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: 6162375286309) |
| 27.02.2012 | 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: 2122311085752) |
| 05.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112311060740) |
| 17.02.2010 | 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: 2102311063611) |
| 25.10.2006 | 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: 2062311125039) |
| 10.12.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042306452087) |
| 10.12.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042306451570) |
| 20.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022301819088) |
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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.