Status
Authorized capital
Revenues
Employees in 2024
LLC II "GRUPPA "SOYUZ"
Limited Liability Company S Inostrannymi Investiciyami "Gruppa "Soyuz"
Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. 1-Go Maya, d. 184, Ofis 2
INN and KPP (TIN and RRC)
2311205205, 231101001
OGRN (Primary State Register Number)
1162311050186
Authorized capital
10 000 rub.
Registration date
12.01.2016
Age of organization
10 years 2 months 19 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(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: 2019-01-31
GRN: 2192375214326
General director
Sagdeev Denis Rinatovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2016-10-04)
from 30.03.2016
INN 110105534827
ZHebolenko YAroslav Vladimirovich
Share size: 10 000 rub. (100%)
INN —
| 69.10 | Legal activities
find companies with this code... |
| 70.22 | Consulting on business and management issues |
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: 033016108088
Registration date: 2016-01-18
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: 230102378523011
Registration date: 2016-01-14
| 31.01.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375216449) |
| 31.01.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375214326) |
| 03.10.2018 | 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: 6182375773112) |
| 31.03.2018 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2182375493408) |
| 21.11.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7172375715967) |
| 14.11.2016 | 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: 7162375804265) |
| 04.10.2016 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 6162375965735) |
| 30.03.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6162375073283) |
| 20.01.2016 | 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: 2162311056763) |
| 12.01.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162311051780) |
| 12.01.2016 | Creation of a legal entity (GRN: 1162311050186) |
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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.