Status
Authorized capital
Revenues
Employees in 2024
LLC "GEPARD"
Limited Liability Company "Gepard"
Legal address
350059, Krasnodarskii krai, g. Krasnodar, ul. Selezneva, D.4/2, Kv.127
INN and KPP (TIN and RRC)
2312185960, 231201001
OGRN (Primary State Register Number)
1112312009303
Authorized capital
10 000 rub.
Registration date
24.10.2011
Age of organization
14 years 2 months 3 days
City
Krasnodar
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:
Liquidation of a legal entity
Code: 201
Date: 2014-04-15
GRN: 2142312045930
Liquidator
Dorfman YUrii Borisovich
from 16.12.2013
INN 233505426182
Dorfman YUrii Borisovich
Share size: 10 000 rub. (100%)
INN 233505426182
| 60.24.2 | Activities of non-specialized road freight transport
find companies with this code... |
| 51.53 | Wholesale of timber, construction materials and sanitary equipment |
| 51.53.24 | Wholesale of other building materials |
| 60.24 | Activities of road freight transport |
| 60.24.1 | The activity of specialized road freight transport |
| 60.24.3 | Rent a truck with a driver |
| 63.40 | Organization of cargo transportation |
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 №5 po g. Krasnodaru
Federal Tax Service code: 2312
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Karasunskom administrativnom okruge g.Krasnodara
Pension Fund code: 033017
Pension Fund registration number: 033017065793
Registration date: 2011-10-31
Accounting in the Social Insurance Fund:
Filial № 1 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230100881823011
Registration date: 2011-10-31
| 15.04.2014 | Liquidation of a legal entity (GRN: 2142312045930) |
| 19.02.2014 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2142312017670) |
| 16.12.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2132312153928) |
| 30.04.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2132312059636) |
| 16.11.2011 | 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: 2112312097687) |
| 16.11.2011 | 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: 2112312097500) |
| 24.10.2011 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2112312090394) |
| 24.10.2011 | Creation of a legal entity (GRN: 1112312009303) |
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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.