Status
Authorized capital
Revenues
Employees in 2024
LLC " SIRIUS-INVEST"
Limited Liability Company "Sirius-Invest"
Legal address
352503, Krasnodarskii Krai, g. Labinsk, R-N Labinskii, ul. Krasnaya, D.380, -, -
INN and KPP (TIN and RRC)
2314016686, 231401001
OGRN (Primary State Register Number)
1032308526326
Authorized capital
10 000 rub.
Registration date
09.09.2003
Age of organization
22 years 5 months 12 days
City
Labinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2017-10-20
GRN: 7172375520860
Director
Leonov Aleksei Vladimirovich
from 11.03.2004
INN 231408364280
chief accountant
SHapovalova Valentina Petrovna
from 11.03.2004
INN 231480123020
Tyuterev Sergei Ivanovich
Share size: 5 000 rub.
INN 231402534190
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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: 033009
Pension Fund registration number: 033009014984
Registration date: 2003-09-16
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: 232065084523201
Registration date: 2004-01-15
| 11.04.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375752964) |
| 20.10.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 7172375520860) |
| 17.10.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375485650) |
| 23.06.2017 | 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: 6172375437074) |
| 25.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375952219) |
| 09.01.2017 | 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: 2172375056533) |
| 29.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162374081769) |
| 04.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162374053015) |
| 01.02.2010 | 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: 2102314007486) |
| 06.11.2008 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2082314020370) |
| 05.11.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082314019973) |
| 19.01.2007 | 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: 2072314001109) |
| 10.03.2005 | 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: 2052308528776) |
| 20.05.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: ) |
| 11.03.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042308525939) |
| 09.09.2003 | Creation of a legal entity (GRN: 1032308526326) |
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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.