Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "PSEBAI"
Limited Liability Company "Psebai"

Legal address
352585, Krasnodarskii Krai, R-N Mostovskii, ul. Pushkina, D.225

INN and KPP (TIN and RRC)
2342018413, 234201001

OGRN (Primary State Register Number)
1092342000300

Authorized capital
10 000 rub.

Registration date
26.10.2009

Age of organization
16 years 6 months 7 days

City
Mostovskii

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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2017-08-25
GRN: 7172375125685

Head of Organization

General director
Pankov Vyacheslav Petrovich
from 26.10.2009
INN 410100640643

Founders (3)

Pankov Vyacheslav Petrovich
Share size: 5 000 rub. (50%)
INN 410100640643

Kochetov Sergei Vasilevich
Share size: 2 500 rub. (25%)
INN 230906093922

Byh Andrei Viktorovich
Share size: 2 500 rub. (25%)
INN 231209110354

Types of activities (OKVED / RCEA)

  • Main type of activity:
    02.20 Logging operations

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  • Additional types of activity (33):
    02.10Forestry and other forestry activities
    02.40Provision of forestry and logging services
    03.1Fishing
    03.11Marine fishing
    03.12Freshwater fishing
    03.2Fish farming
    08.1Mining of stone, sand and clay
    08.11Extraction of decorative and building stone, limestone, gypsum, chalk and shale
    08.11.2Extraction and primary processing of limestone and gypsum stone
    08.9Mining of minerals not included in other groupings
    10.20Processing and preservation of fish, crustaceans and shellfish
    11.0Beverage production
    11.07.1Production of packaged drinking waters, including mineral waters
    16.10Sawing and planing of wood
    16.10.9Provision of wood impregnation services
    16.2Manufacture of wood products, cork, straw and weaving materials
    16.23Manufacture of other wooden building structures and joinery
    16.29.1Manufacture of other wooden products
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.13.1Activities of agents in the wholesale trade of timber
    46.13.2Activities of agents in the wholesale trade of building materials
    46.38.1Wholesale of fish, crustaceans and shellfish, canned and preserved fish and seafood
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.1Wholesale of wood raw materials and unprocessed timber
    46.73.2Wholesale lumber trade
    46.73.6Wholesale of other building materials and products
    47.23Retail sale of fish, crustaceans and shellfish in specialty stores
    47.23.2Retail sale of canned fish and seafood in specialty stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.59.4Retail sale of wood products, cork and wicker products in specialty stores
    64.99.2Collection of donations and formation of endowment capital of non-profit organizations
    64.99.4Conclusion of swaps, options and other urgent transactions
    69Activities in the field of law and accounting

Federal Tax Service, Pension Fund, Social Insurance Fund

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:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 18 po Krasnodarskomu krayu
Federal Tax Service code: 2377

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033045
Pension Fund registration number: 033045012134
Registration date: 2009-11-02

Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232065678123201
Registration date: 2009-11-30

Entries in the EGRUL (11)

25.08.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375128897)
25.08.2017 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7172375125685)
22.05.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375151877)
28.04.2017 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: 2172375963549)
09.12.2016 Submission of information about the registration of a legal entity with the tax authority (GRN: 2162374086060)
05.10.2013 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: 2132374020920)
19.01.2012 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: 2122342000999)
24.02.2011 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2112342001902)
28.01.2010 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: 2102342000781)
29.10.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2092342007206)
26.10.2009 Creation of a legal entity (GRN: 1092342000300)

Contacts

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Employees

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Information about taxes and fees for 2018

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.