Status
Authorized capital
Revenues
Employees in 2023
LLC "DOBRYE KASSY"
Limited Liability Company "Dobrye Kassy"
Legal address
350015, Krasnodarskii krai, g. Krasnodar, ul. Severnaya, d. 327, Kom. 19
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-01-13)
INN and KPP (TIN and RRC)
2310157005, 231001001
OGRN (Primary State Register Number)
1112310005334
Authorized capital
160 000 rub.
Registration date
08.09.2011
Age of organization
14 years 0 months 5 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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-09-29
GRN: 7172375345410
General director
Pevnev Aleksandr Vitalevich
from 08.11.2012
INN 616303392978
Getmanskii Sergei Valerevich
Share size: 64 000 rub. (40%)
INN 231214774840
Fedorov Svyatoslav YUrevich
Share size: 64 000 rub. (40%)
INN 772640353957
Pevnev Aleksandr Vitalevich
Share size: 32 000 rub. (20%)
INN 616303392978
64.9 | Activities related to the provision of other financial services, other than insurance and pension services
find companies with this code... |
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 |
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 №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015038864
Registration date: 2011-09-15
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230203052523021
Registration date: 2011-10-04
29.09.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375353210) |
29.09.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7172375345410) |
02.06.2017 | 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: 6172375251559) |
02.03.2017 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2172375454612) |
13.01.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 2172375117473) |
08.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122310090967) |
08.11.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122310090890) |
02.08.2012 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 2122310061267) |
13.10.2011 | 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: 2112310073445) |
28.09.2011 | 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: 2112310069947) |
09.09.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112310064821) |
08.09.2011 | Creation of a legal entity (GRN: 1112310005334) |
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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.