Status
Authorized capital
Revenues
Employees in 2024
LLC "ASHDI - MEZHDUNARODNYI PARTNER"
Limited Liability Company "Ashdi - Mezhdunarodnyi Partner"
Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Severnaya, D.324, Liter B, Ofis 15
INN and KPP (TIN and RRC)
0816006254, 230801001
OGRN (Primary State Register Number)
1080816005148
Authorized capital
637 000 rub.
Registration date
13.10.2008
Age of organization
17 years 4 months 0 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-08-19
GRN: 6162375524900
General director
Marshanceva Elena Vitalevna
from 11.06.2014
INN 344311435076
Marshanceva Elena Vitalevna
Share size: 5 000 rub. (0.8%)
INN 344311435076
Owned by the limited liability company itself
Share size: 632 000 rub. (99.2%)
INN —
| 70.22 | Consulting on business and management issues
find companies with this code... |
| 63.11.1 | Activities related to the creation and use of databases and information resources |
| 64.20 | Activities of holding companies |
| 64.9 | Activities related to the provision of other financial services, other than insurance and pension services |
| 64.99 | Provision of other financial services, except for insurance and pension services, not included in other groupings |
| 66.19.4 | Activities related to the provision of consulting services on financial intermediation |
| 68.3 | Real estate transactions for remuneration or on a contractual basis |
| 68.32 | Management of real estate for remuneration or on a contractual basis |
| 69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Pension Fund code: 006014
Pension Fund registration number: 006014034485
Registration date: 2008-10-14
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Kalmykiya
Social Insurance Fund code: 0800
Social Insurance Fund registration number: 081422140008001
Registration date: 2008-10-15
| 19.08.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375524965) |
| 19.08.2016 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6162375524900) |
| 08.06.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6162375275474) |
| 08.04.2016 | 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: 6162375122156) |
| 11.06.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2140816076685) |
| 11.06.2014 | 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: 2140816076652) |
| 11.06.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2140816076553) |
| 18.04.2014 | 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: 2140816065630) |
| 15.04.2014 | Changes in the composition of legal entities participating in the reorganization due to the cancellation of the decision on reorganization by the legal entity participating in it (GRN: 2140816064255) |
| 04.04.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2140816062825) |
| 04.04.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2140816062803) |
| 04.04.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2140816062781) |
| 04.04.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2140816062760) |
| 04.04.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2140816062748) |
| 04.04.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2140816062726) |
| 04.04.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2140816062704) |
| 04.04.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2140816062682) |
| 04.04.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2140816062650) |
| 04.04.2014 | Completion of the reorganization of a legal entity in the form of joining another legal entity (other legal entities) to it (GRN: 2140816062638) |
| 07.03.2014 | 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: 2140816057435) |
| 11.02.2014 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2140816012093) |
| 29.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100816064567) |
| 29.12.2010 | 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: 2100816064556) |
| 28.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100816064480) |
| 13.04.2009 | 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: 2090816050015) |
| 21.03.2009 | 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: 2090816018148) |
| 13.10.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2080816057199) |
| 13.10.2008 | Creation of a legal entity (GRN: 1080816005148) |
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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.