Status
Authorized capital
Revenues
Employees in 2024
LLC "DEREH"
Limited Liability Company "Dereh"
Legal address
350059, Krasnodarskii krai, g. Krasnodar, ul. Eniseiskaya, D.43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-01-13)
INN and KPP (TIN and RRC)
2312088861, 231201001
OGRN (Primary State Register Number)
1032307167474
Authorized capital
500 000 rub.
Registration date
27.03.2001
Age of organization
24 years 6 months 18 days
City
Krasnodar
Special tax treatment
USN (2019 year)
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
05.12.2022
(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: 2020-10-23
GRN: 2202306700429
General director
Kaac Eduard Evgenevich
from 15.11.2011
INN 230809697020
SHeremeteva Lyubov Vitalevna
Share size: 500 000 rub. (100%)
INN 231000326859
46.34 | Wholesale of beverages
find companies with this code... |
47.25 | Retail sale of beverages in specialty stores |
55.10 | Activities of hotels and other places for temporary residence |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
56.29 | The activities of public catering enterprises in other types of catering |
56.30 | Serving drinks |
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017025505
Registration date: 2001-04-05
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230525470123011
Registration date: 2001-04-09
23.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306702112) |
23.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202306700429) |
02.07.2020 | 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: 2202306136294) |
13.01.2020 | 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: 2202300032328) |
12.09.2016 | 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: 6162375744415) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2152312235788) |
15.11.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112312096752) |
11.04.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112312032116) |
14.03.2011 | Submission by the licensing authority of information on the granting of a license (GRN: 2112312018586) |
12.01.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112312000898) |
17.06.2010 | Submission by the licensing authority of information on the granting of a license (GRN: 2102312142656) |
03.02.2010 | 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: 2102312067790) |
06.11.2009 | 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: 2092312112154) |
06.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312112143) |
10.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082312055219) |
10.07.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082312055208) |
01.02.2008 | Submission by the licensing authority of information on the granting of a license (GRN: 2082312003717) |
18.12.2007 | Submission by the licensing authority of information on the granting of a license (GRN: 2072312109660) |
30.10.2006 | 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: 2062312085922) |
30.10.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062312085911) |
07.09.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062312061722) |
15.03.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2052307242502) |
17.05.2004 | Submission by the licensing authority of information on the granting of a license (GRN: 2042307158705) |
21.03.2003 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1032307167474) |
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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.