Status
Authorized capital
Revenues
Employees in 2023
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)
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
Bankruptcy Trustee
Kudlai Valentin Aleksandrovich
from 11.09.2008
INN 232103530713
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
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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:
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Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
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) |
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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.