Status

liquidated

Authorized capital

— rub.

Revenues

Employees in 2023

General information

LLC TORGOVYI DOM RAVAR
Limited Liability Company Torgovyi Dom Ravar

Legal address
350021, Krasnodarskii krai, g. Krasnodar, ul. Tramvainaya, D.2

INN and KPP (TIN and RRC)
2312057310, 231201001

OGRN (Primary State Register Number)
1082312009450

Authorized capital

Registration date
12.05.1996

Age of organization
29 years 4 months 0 days

City
Krasnodar

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

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: 2008-12-19
GRN: 2082312215654

Head of Organization

Bankruptcy Trustee
Kudlai Valentin Aleksandrovich
from 11.09.2008
INN 232103530713

Founders (4)

Pililyan Vartan Karapetovich
Share size: 2 000 000 rub.
INN

Slonov Igor Aleksandrovich
Share size: 2 000 000 rub.
INN 231107472348

Airapetyan Asatur Vladimirovich
Share size: 2 000 000 rub.
INN

Baste Rashid Aslanovich
Share size: 2 000 000 rub.
INN 231200201590

Types of activities (OKVED / RCEA)

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 №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:

Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (5)

19.12.2008 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2082312215654)
11.09.2008 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2082312102607)
11.09.2008 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2082312102596)
10.09.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082312102299)
10.09.2008 Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1082312009450)

Contacts

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Web-sites:

Employees

Number of employees in 2023:

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Number of employees in 2019:

Average salary

In 2023: —

In 2022: —

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In 2019: —

Financial indicators

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Expenses for 2023:

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Information about taxes and fees for —

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

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.