Status
Authorized capital
Revenues
Employees in 2023
LLC SP (ITALIYA) "RAIFL-KRASNODAR"
Limited Liability Company Sovmestnoe Predpriyatie (Italiya) "Raifl-Krasnodar"
Legal address
350001, Krasnodarskii krai, g. Krasnodar, ul. Pavlova, D.64
INN and KPP (TIN and RRC)
2309035002, 230901001
OGRN (Primary State Register Number)
1072309021465
Authorized capital
—
Registration date
27.02.1990
Age of organization
35 years 6 months 13 days
City
Krasnodar
Special tax treatment
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Model charter
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OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2007-12-13
GRN: 2072309118594
Bankruptcy Trustee
Leiliyan Erik Ruiikovich
from 12.12.2007
INN 230307241900
Zakrytoe Akcionernoe Obschestvo "Aleksandriya"
Share size: 750 000 rub.
INN 2309009595
Italyanskaya Firma "Super-Raifl"
Share size: 750 000 rub.
INN —
18.2 | Manufacture of clothing from textile materials and clothing accessories
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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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Centralnom administrativnom okruge g.Krasnodara
Pension Fund code: 033014
Pension Fund registration number: 033014003461
Registration date: 1993-04-06
Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —
26.03.2010 | 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: 2102309057002) |
23.03.2010 | 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: 2102309037697) |
18.12.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072309118891) |
13.12.2007 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2072309118594) |
12.12.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2072309118583) |
12.12.2007 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2072309118572) |
11.12.2007 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1072309021465) |
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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.