Status
Authorized capital
Revenues
Employees in 2024
LLC " EP GRUP "
Limited Liability Company "Ep Grup"
Legal address
353431, Krasnodarskii krai, R-N Anapskii, ul. Kosmonavtov, D.55
INN and KPP (TIN and RRC)
2301086622, 230101001
OGRN (Primary State Register Number)
1142301003074
Authorized capital
10 000 rub.
Registration date
08.08.2014
Age of organization
11 years 4 months 19 days
City
Anapskii
Special tax treatment
—
Model charter
—
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-02-16
GRN: 2182375258570
General director
Popenko YUrii Nikolaevich
from 08.08.2014
INN 230105343916
Popenko YUrii Nikolaevich
Share size: 10 000 rub. (100%)
INN 230105343916
| 46.90 | Non-specialized wholesale trade
find companies with this code... |
| 45.3 | Trade in automotive parts, components and accessories |
| 46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
| 46.43 | Wholesale of household electrical goods |
| 46.49 | Wholesale of other household goods |
| 46.69 | Wholesale of other machinery and equipment |
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 po gorodu-kurortu Anapa Krasnodarskogo kraya
Federal Tax Service code: 2301
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Anapa Krasnodarskogo kraya
Pension Fund code: 033001
Pension Fund registration number: 033001072428
Registration date: 2014-08-14
Accounting in the Social Insurance Fund:
Filial №15 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2315
Social Insurance Fund registration number: 231501103623151
Registration date: 2014-08-13
| 16.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375263002) |
| 16.02.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182375258570) |
| 20.10.2017 | 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: 7172375516064) |
| 01.09.2016 | 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: 2162301133520) |
| 15.09.2014 | 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: 2142301035072) |
| 08.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142301031310) |
| 08.08.2014 | Creation of a legal entity (GRN: 1142301003074) |
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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.