Status

liquidated

Authorized capital

124 981 770 rub.

Revenues

Employees in 2023

General information

LLC "MARUBENI AVTO I STROITELNAYA TEHNIKA"
Limited Liability Company "Marubeni Avto I Stroitelnaya Tehnika"
LIMITED LIABILITY COMPANY "MARUBENI AUTO AND CONSTRUCTION MACHINERY"

Legal address
350039, Krasnodarskii krai, g. Krasnodar, ul. Nagornaya, Dom 8

INN and KPP (TIN and RRC)
7703639280, 231101001

OGRN (Primary State Register Number)
1077757977989

Authorized capital
124 981 770 rub.

Registration date
16.07.2007

Age of organization
18 years 2 months 3 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
31.12.2021
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Liquidation of a legal entity
Code: 201
Date: 2017-06-13
GRN: 6172375340780

Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "MARUBENI AVTO I STROITELNAYA TEHNIKA"
OGRN: 1027739023740
INN: 7703006633
Date: 2007-07-16
GRN: 1077757977989

Head of Organization

Head of the Liquidation Commission
Karnakov YAroslav Valerevich
from 16.03.2016
INN 780159891600

Founders (2)

KOMPANIYA "MARUBENI YUROP PLK" (MARUBENI EUROPE PLC)
Share size: 12 498 177 rub. (10%)
INN

KORPORACIYA "MARUBENI KORPOREISHN" (MARUBENI CORPORATION)
Share size: 112 483 593 rub. (90%)
INN

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.90 Non-specialized wholesale trade

    find companies with this code...
  • Additional types of activity (20):
    43.99Other specialized construction works not included in other groupings
    45.11.1Wholesale of passenger cars and light vehicles
    45.11.2Retail sale of passenger cars and light vehicles in specialized stores
    45.11.3Retail trade in passenger cars and other light vehicles
    45.11.4Wholesale trade in passenger cars and light motor vehicles for remuneration or on a contractual basis
    45.19.1Wholesale trade of other motor vehicles
    45.19.2Retail sale of other motor vehicles in specialized stores
    45.19.3Retail sale of other motor vehicles other
    45.19.4Wholesale of other motor vehicles for remuneration or on a contractual basis
    45.20Maintenance and repair of motor vehicles
    45.20.1Maintenance and repair of passenger cars and light commercial vehicles
    45.3Trade in automotive parts, components and accessories
    46.69.1Wholesale of vehicles, except cars, motorcycles and bicycles
    52.10Warehousing and storage activities
    52.24Cargo handling
    52.29Other auxiliary activities related to transportation
    64.99Provision of other financial services, except for insurance and pension services, not included in other groupings
    72.19Scientific research and development in the field of natural and technical sciences other
    73.20.1Market research
    77.32Rental and leasing of construction machinery and equipment

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Upravlenie Pensionnogo fonda RF v Prikubanskom administrativnom okruge g.Krasnodara
Pension Fund code: 033016
Pension Fund registration number: 033016073567
Registration date: 2011-05-30

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: 773001953323011
Registration date: 2011-06-20

Entries in the EGRUL (43)

13.06.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375342177)
13.06.2017 Liquidation of a legal entity (GRN: 6172375340780)
29.12.2016 Preparation of the interim liquidation balance sheet of a legal entity (GRN: 9162375181113)
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: 6162375416021)
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: 6162375353552)
16.03.2016 Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 6162375019020)
20.02.2016 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: 2162311084758)
08.12.2015 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: 2152311574480)
20.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2142311245900)
22.07.2014 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: 2142311108950)
25.03.2014 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: 2142311030860)
19.02.2014 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: 2142311015284)
10.12.2013 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: 2132311120478)
17.10.2013 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: 2132311100634)
04.09.2012 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: 2122311161300)
03.07.2012 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: 2122311136231)
22.02.2012 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: 2122311011568)
01.12.2011 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: 2112311072872)
18.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2112311070089)
03.10.2011 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: 2112311060101)
03.10.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112311060090)
22.08.2011 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: 2112311053765)
17.05.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 8117746580196)
17.05.2011 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: 8117746580185)
11.03.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6117746488260)
01.03.2010 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: 7107746805082)
01.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7107746805049)
15.06.2009 Notification of the registering authority on amendments to the constituent documents of a legal entity (GRN: 2097747974993)
21.11.2008 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: 2087764401954)
18.09.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087761835621)
18.09.2008 Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2087761835600)
08.08.2008 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2087759025176)
08.08.2008 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: 2087759024945)
08.08.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: )
18.04.2008 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: 9087746033905)
06.12.2007 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: 2077763473445)
06.12.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077763473270)
20.09.2007 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: 2077760330910)
20.09.2007 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2077760330900)
18.07.2007 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: 2077758052909)
18.07.2007 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: 2077758041623)
16.07.2007 Submission of information about the registration of a legal entity with the tax authority (GRN: 2077757978000)
16.07.2007 Creation of a legal entity through reorganization in the form of transformation (GRN: 1077757977989)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

Number of employees in 2023:

Number of employees in 2022:

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Number of employees in 2020:

Number of employees in 2019:

Average salary

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Financial indicators

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Expenses for 2023:

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

Found 1 inspection. more...

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.