Status
Authorized capital
Revenues
Employees in 2023
LLC "TD "ISTOK - M"
Limited Liability Company "Torgovyi Dom "Istok - M"
Legal address
352330, Krasnodarskii Krai, g. Ust-Labinsk, ul. Kavkazskaya, D.14
INN and KPP (TIN and RRC)
2356045720, 235601001
OGRN (Primary State Register Number)
1062356005348
Authorized capital
10 000 rub.
Registration date
24.11.2006
Age of organization
18 years 9 months 24 days
City
Ust-Labinsk
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
15.12.2023
(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: 2011-02-25
GRN: 2112356002295
Director
Rivkin Oleg Gennadevich
from 24.11.2006
INN 246200740660
Arabin Georgii Kachahovich
Share size: 5 000 rub.
INN 231003050824
Arabin Telman Kachahovich
Share size: 5 000 rub.
INN 230811353080
51.3 | Wholesale of food products, including beverages, and tobacco products
find companies with this code... |
52.2 | Retail sale of food products, including beverages, and tobacco products in specialty stores |
71.3 | Rental of other machinery and equipment |
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 po Ust-Labinskomu raionu Krasnodarskogo kraya
Federal Tax Service code: 2356
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033060
Pension Fund registration number: 033060015728
Registration date: 2006-12-14
Accounting in the Social Insurance Fund:
Filial № 14 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2314
Social Insurance Fund registration number: 231447366623141
Registration date: 2006-12-14
17.08.2011 | 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: 2112356009192) |
11.03.2011 | 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: 2112356002647) |
02.03.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112356002361) |
25.02.2011 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2112356002295) |
15.04.2010 | 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: 2102356037078) |
15.02.2010 | 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: 2102356016123) |
07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072356045045) |
24.11.2006 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2062356014279) |
24.11.2006 | Creation of a legal entity (GRN: 1062356005348) |
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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.