Status
Authorized capital
Revenues
Employees in 2024
LLC "ZAIMY NASELENIYU"
Limited Liability Company "Zaimy Naseleniyu"
Legal address
350001, Krasnodarskii Krai, g. Krasnodar, ul. Stavropolskaya, D.14, Liter N
INN and KPP (TIN and RRC)
2310144197, 230901001
OGRN (Primary State Register Number)
1102310000726
Authorized capital
10 000 rub.
Registration date
16.02.2010
Age of organization
16 years 2 months 5 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.01.2024
(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: 2013-03-22
GRN: 2132309014902
Director
Ryabyh Aleksandra Sergeevna
from 14.04.2011
INN 090108077060
Smolyanskii Sergei Pavlovich
Share size: 5 000 rub. (50%)
INN 301500861262
Smolyanskii Evgenii Pavlovich
Share size: 5 000 rub. (50%)
INN 301505176790
| 65.23 | Financial intermediation, not included in other groupings
find companies with this code... |
| 65.12 | Other monetary intermediation |
| 65.22.3 | Provision of cash loans secured by real estate |
| 65.23.2 | Dealer activities |
| 65.23.3 | Investments in property |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014035023
Registration date: 2010-08-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230202586023021
Registration date: 2010-02-24
| 24.05.2013 | 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: 2132309027145) |
| 22.03.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132309015364) |
| 22.03.2013 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2132309014902) |
| 30.11.2012 | 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: 2122309066450) |
| 14.04.2011 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112309019007) |
| 30.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102309096613) |
| 23.07.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102310150490) |
| 23.07.2010 | 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: 2102310150424) |
| 07.07.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102310146948) |
| 04.03.2010 | 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: 2102310071829) |
| 04.03.2010 | 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: 2102310070476) |
| 17.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102310063095) |
| 16.02.2010 | Creation of a legal entity (GRN: 1102310000726) |
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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.