Status
Authorized capital
Revenues
Employees in 2024
LLC "KRASNODAR RITEIL CENTR"
Limited Liability Company "Krasnodar Riteil Centr"
Legal address
350059, Krasnodarskii Krai, g. Krasnodar, ul. Uralskaya, d. 126A, Liter B
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-18)
INN and KPP (TIN and RRC)
2312225067, 231201001
OGRN (Primary State Register Number)
1152312001896
Authorized capital
13 600 rub.
Registration date
13.02.2015
Age of organization
11 years 1 month 14 days
City
Krasnodar
Special tax treatment
USN (2018 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
29.05.2024
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2019-09-06
GRN: 6192375755786
Getmanskii Evgenii Vyacheslavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-26)
Share size: 10 200 rub. (75%)
INN 632134478870
Obschestvo s ogranichennoi otvetstvennostyu "Grand Toiz Grupp"
Share size: 3 400 rub. (25%)
INN 6321395471
| 47.65 | Retail sale of games and toys in specialty stores
find companies with this code... |
| 46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
| 46.18.9 | The activities of agents specializing in the wholesale trade of goods not included in other groupings |
| 46.18.91 | The activities of agents specializing in the wholesale trade of paper and cardboard |
| 46.18.99 | The activities of agents specializing in the wholesale trade of other goods not included in other groupings |
| 46.19 | The activity of agents in the wholesale trade of a universal range of goods |
| 46.43.4 | Wholesale of photographic and optical goods |
| 46.44.1 | Wholesale of ceramics and glass products |
| 46.49.42 | Wholesale of games and toys |
| 46.49.43 | Wholesale of sporting goods, including bicycles |
| 46.49.49 | Wholesale of other consumer goods not included in other groupings |
| 47.61 | Retail sale of books in specialty stores |
| 47.64 | Retail sale of sports equipment and sporting goods in specialized stores |
| 47.75 | Retail sale of cosmetics and personal care products in specialty stores |
| 47.78.3 | Retail trade in souvenirs, handicrafts |
| 47.78.4 | Retail sale of religious and religious items, funeral supplies in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017081329
Registration date: 2015-02-20
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230101979523011
Registration date: 2015-02-20
| 06.09.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375756941) |
| 06.09.2019 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 6192375755786) |
| 22.05.2019 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2192375955374) |
| 30.07.2018 | Cancellation by a legal entity of an earlier decision on liquidation (GRN: 6182375424610) |
| 26.10.2017 | 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: 7172375564420) |
| 18.09.2017 | 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: 7172375264714) |
| 05.07.2017 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 6172375546051) |
| 22.03.2017 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2172375642162) |
| 11.01.2016 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2162312051053) |
| 11.01.2016 | 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: 2162312051042) |
| 22.05.2015 | 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: 2152312094955) |
| 20.03.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152312062329) |
| 01.03.2015 | 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: 2152312051780) |
| 16.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152312044971) |
| 13.02.2015 | Creation of a legal entity (GRN: 1152312001896) |
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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.