Status

liquidated

Authorized capital

12 500 rub.

Revenues

Employees in 2024

General information

LLC "CTI"
Limited Liability Company "Centr Tehnologicheskih Issledovanii"

Legal address
350000, Krasnodarskii Krai, g. Krasnodar, ul. Im Gogolya, d. 74, k. A, Ofis 17
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-24)

INN and KPP (TIN and RRC)
1634007907, 231001001

OGRN (Primary State Register Number)
1111677000885

Authorized capital
12 500 rub.

Registration date
20.07.2011

Age of organization
14 years 8 months 10 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)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-06-29
GRN: 6182375287649

Head of Organization

Director
Laperdina Marina Vladimirovna
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-24)
from 28.11.2014
INN 165713285486

Founders (2)

Ziazieva Gulsum Rashitovna
Share size: 2 500 rub. (20%)
INN 166003568499

SHamkin Ruslan Albertovich
Share size: 10 000 rub. (80%)
INN 164506125860

Types of activities (OKVED / RCEA)

  • Main type of activity:
    51.55 Wholesale of chemical products

    find companies with this code...
  • Additional types of activity (16):
    50.10.2Retail sale of motor vehicles
    51.1Wholesale trade through agents (for remuneration or on a contractual basis)
    51.12Activities of agents in the wholesale trade of fuels, ores, metals and chemicals
    51.13Activities of agents in the wholesale trade of timber and construction materials
    51.17.1Activities of food wholesale agents
    51.33Wholesale of dairy products, eggs, edible oils and fats
    51.53Wholesale of timber, construction materials and sanitary equipment
    51.54Wholesale of hardware, hand tools, plumbing and heating equipment
    51.55.3Wholesale of other industrial chemicals
    51.55.34Wholesale of other industrial chemicals not included in other groupings
    51.6Wholesale of machinery and equipment
    51.70Other wholesale trade
    63.40Organization of cargo transportation
    73.10Scientific research and development in the field of natural and technical sciences
    74.30Technical tests, research and certification
    74.84Provision of other services

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:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Respublike Tatarstan
Pension Fund code: 013340
Pension Fund registration number: 013340002620
Registration date: 2011-07-25

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: 160834924223021
Registration date: 2017-01-09

Entries in the EGRUL (26)

02.07.2018 Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375303973)
29.06.2018 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6182375287649)
09.04.2018 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: 2182375639026)
07.03.2018 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: 2182375335305)
24.10.2017 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: 7172375547491)
24.10.2017 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: 7172375544488)
31.05.2017 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: 6172375227843)
29.04.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300066299)
17.02.2017 The court's decision to disqualify a person who has the right to act on behalf of a legal entity without a power of attorney (GRN: 2172375371530)
14.02.2017 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: 2172375336131)
18.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375148801)
18.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375148790)
18.01.2017 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: 2172375150418)
18.01.2017 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: 2172375150253)
18.01.2017 Submission of information about the registration of a legal entity with the tax authority (GRN: 2172375150231)
18.01.2017 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: 2172375148658)
18.01.2017 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375148647)
13.11.2016 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: 7162375721040)
09.12.2014 Recognition of the state registration of a legal entity as invalid (GRN: 2142308142898)
28.11.2014 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: 2141675023664)
28.11.2014 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2141675023642)
26.11.2012 Submission of information about the registration of a legal entity with the tax authority (GRN: 2121675042498)
10.08.2011 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: 2111677021454)
04.08.2011 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: 2111677020893)
21.07.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2111677019551)
20.07.2011 Creation of a legal entity (GRN: 1111677000885)

Contacts

Phones:
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E-mails:

Web-sites:

Employees

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Financial indicators

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Information about taxes and fees for —

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.