Status
Authorized capital
Revenues
Employees in 2024
LLC "KAZACHII TORGOVYI CENTR"
Limited Liability Company "Kazachii Torgovyi Centr"
-
Legal address
352430, Krasnodarskii krai, g. Kurganinsk, ul. CHapaeva, D.58, -, -
INN and KPP (TIN and RRC)
2339010206, 233901001
OGRN (Primary State Register Number)
1022304134600
Authorized capital
—
Registration date
05.12.1995
Age of organization
29 years 10 months 4 days
City
Kurganinsk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Liquidation of a legal entity
Code: 201
Date: 2005-04-22
GRN: 2052321977530
Liquidator
Koposov Vladimir Aleksandrovich
from 20.01.2005
INN 233900790979
Koposov Vladimir Aleksandrovich
Share size: 8 000 rub.
INN 233900790979
Rykov Aleksei Alekseevich
Share size: 400 rub.
INN 233901402562
Fomin Viktor Nikolaevich
Share size: 200 rub.
INN —
Kurochkin Anatolii Nikolaevich
Share size: 500 rub.
INN 233904583910
Dyrdin Nikolai Fedorovich
Share size: 1 000 rub.
INN 233900082581
ZHukov Valerii Grigorevich
Share size: 1 000 rub.
INN 233900120396
Tokarev Gennadii Fedorovich
Share size: 200 rub.
INN 233905804978
Dzyuba Viktor Aleksandrovich
Share size: 200 rub.
INN 233900067015
Bratkov Ivan Mihailovich
Share size: 200 rub.
INN 233904185500
Ponomarev Anatolii Ivanovich
Share size: 200 rub.
INN 421207154010
Talanov Sergei Vasilevich
Share size: 200 rub.
INN 233901043850
Bogush Aleksandr Ivanovich
Share size: 200 rub.
INN 233901585281
Rostovcev Mihail Olegovich
Share size: 200 rub.
INN 233905099067
Kudyakov Nikolai Aleksandrovich
Share size: 200 rub.
INN 233901411302
— |
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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:
Inspekciya Federalnoi nalogovoi sluzhby po Kurganinskomu raionu Krasnodarskogo kraya
Federal Tax Service code: 2339
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Kurganinskom raione Krasnodarskogo kraya
Pension Fund code: 033041
Pension Fund registration number: 033041004772
Registration date: 1996-01-11
Accounting in the Social Insurance Fund:
Filial № 20 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2320
Social Insurance Fund registration number: 232066139623201
Registration date: 2004-11-09
12.03.2010 | 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: 2102339005096) |
16.12.2009 | 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: 2092339020145) |
20.11.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072339059406) |
22.04.2005 | Liquidation of a legal entity (GRN: 2052321977530) |
20.01.2005 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2052321974549) |
04.11.2004 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2042321979104) |
03.11.2004 | Adoption by a legal entity of a decision on liquidation (GRN: 2042321979093) |
03.11.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042321979082) |
29.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304134600) |
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Number of employees in 2024:
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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.