Status
Authorized capital
Revenues
Employees in 2025
LLC "KRASNODARSKII KOMITET PO TORGOVLE. UNIVERSAM 1"
Limited Liability Company "Krasnodarskii Komitet Po Torgovle. Universam 1"
Legal address
350020, Krasnodarskii Krai, g. Krasnodar, ul. Krasnaya, D.127
INN and KPP (TIN and RRC)
2308151038, 230801001
OGRN (Primary State Register Number)
1082308011499
Authorized capital
10 000 rub.
Registration date
06.10.2008
Age of organization
17 years 8 months 8 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2016-05-13
GRN: 6162375208858
Bankruptcy Trustee
Vasilenko Vladimir Konstantinovich
from 15.04.2016
INN 550514330813
Obschestvo s ogranichennoi otvetstvennostyu "Benemin Treiding Limited"
Share size: 10 000 rub. (100%)
INN —
| 43.12 | Preparation of the construction site
find companies with this code... |
| 41.2 | Construction of residential and non-residential buildings |
| 68.1 | Purchase and sale of own real estate |
| 68.2 | Lease and management of own or leased real estate |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
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 №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
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Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
| 13.05.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375208946) |
| 13.05.2016 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6162375208858) |
| 15.04.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6162375150470) |
| 05.04.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6162375100200) |
| 05.04.2016 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 6162375100167) |
| 28.07.2014 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2142308079340) |
| 21.02.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132308016454) |
| 08.08.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122308083412) |
| 25.11.2009 | 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: 2092308118076) |
| 29.10.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2082308072372) |
| 29.10.2008 | 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: 2082308072361) |
| 28.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082308071536) |
| 06.10.2008 | Creation of a legal entity (GRN: 1082308011499) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.