Status
Authorized capital
Revenues
Employees in 2024
LLC "EKSIM"
Limited Liability Company "Eksim"
Legal address
350029, Krasnodarskii Krai, g. Krasnodar, ul. 1 Maya, d. 539/1, Ofis 5
INN and KPP (TIN and RRC)
2540179525, 231101001
OGRN (Primary State Register Number)
1122540001605
Authorized capital
16 000 rub.
Registration date
11.03.2012
Age of organization
14 years 0 months 7 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
09.01.2024
(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: 2017-07-28
GRN: 6172375905950
General director
Holikov Azizzhon Tavvakkalovich
from 20.01.2015
INN 772445982623
Kompaniya "Finko Grup Gmbh"
Share size: 16 000 rub. (100%)
INN —
| 46.43 | Wholesale of household electrical goods
find companies with this code... |
| 45.1 | Trade in motor vehicles |
| 45.3 | Trade in automotive parts, components and accessories |
| 45.4 | Trade in motorcycles, their parts, assemblies and accessories; maintenance and repair of motorcycles |
| 46.1 | Wholesale trade for remuneration or on a contractual basis |
| 46.15.3 | The activity of agents in the wholesale trade of electrical goods and household electrical installation products |
| 46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.16 | The activities of agents in the wholesale trade of textiles, clothing, footwear, leather and fur products |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.4 | Wholesale of non-food consumer goods |
| 46.42 | Wholesale of clothing and footwear |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.74 | Wholesale of hardware, plumbing and heating equipment and accessories |
| 47.1 | Retail trade in non-specialized stores |
| 47.5 | Retail sale of other household goods in specialized stores |
| 52.29 | Other auxiliary activities related to transportation |
| 66.12.1 | The activities of exchange intermediaries and stockbrokers performing commodity futures and options transactions in stock trading |
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: 033016109562
Registration date: 2016-03-10
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: 250340458023011
Registration date: 2015-02-18
| 28.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375918643) |
| 28.07.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172375905950) |
| 31.03.2017 | 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: 2172375735728) |
| 03.09.2016 | 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: 6162375610479) |
| 14.07.2016 | 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: 6162375417935) |
| 29.06.2016 | 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: 6162375360922) |
| 01.06.2015 | 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: 2152311210918) |
| 20.03.2015 | 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: 2152311098630) |
| 02.03.2015 | 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: 2152311076256) |
| 17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152536041250) |
| 17.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152536041249) |
| 17.02.2015 | 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: 2152536041161) |
| 26.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152536034770) |
| 20.01.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152536033043) |
| 20.01.2015 | 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: 2152536033032) |
| 09.07.2013 | 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: 2132536106250) |
| 07.06.2013 | 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: 2132536090399) |
| 29.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132536086054) |
| 27.05.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132540050113) |
| 27.05.2013 | 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: 2132540050058) |
| 11.04.2013 | 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: 2132540038354) |
| 22.03.2012 | 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: 2122540020986) |
| 16.03.2012 | 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: 2122540019193) |
| 11.03.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122540016840) |
| 11.03.2012 | Creation of a legal entity (GRN: 1122540001605) |
Phones:
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Number of employees in 2024:
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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.