Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "SAHAROFF"
Limited Liability Company "Torgovyi Dom "Saharoff"
Legal address
350004, Krasnodarskii krai, g. Krasnodar, ul. Kievskaya, D.1, Pomeschenie 16
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-08)
INN and KPP (TIN and RRC)
6658411515, 230801001
OGRN (Primary State Register Number)
1126658012568
Authorized capital
12 500 rub.
Registration date
19.06.2012
Age of organization
13 years 3 months 10 days
City
Krasnodar
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:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2018-03-02
GRN: 2182375339837
Director
Mihailov Nikolai Konstantinovich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2017-05-11)
from 17.09.2014
INN 667330654954
Mihailov Nikolai Konstantinovich
Share size: 2 500 rub. (20%)
INN 667330654954
Owned by the limited liability company itself
Share size: 10 000 rub. (80%)
INN —
46.3 | Wholesale of food, beverages and tobacco products
find companies with this code... |
46.1 | Wholesale trade for remuneration or on a contractual basis |
46.9 | Non-specialized wholesale trade |
47.2 | Retail sale of food, beverages and tobacco products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
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 №1 po g. Krasnodaru
Federal Tax Service code: 2308
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Zapadnom administrativnom okruge g.Krasnodara
Pension Fund code: 033013
Pension Fund registration number: 033013067462
Registration date: 2014-10-24
Accounting in the Social Insurance Fund:
Filial № 2 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 661780169323021
Registration date: 2014-10-02
02.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375344138) |
02.03.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2182375339837) |
03.11.2017 | 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: 7172375614151) |
08.09.2017 | 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: 7172375213180) |
11.05.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2176658764335) |
13.12.2014 | 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: 2142308148211) |
26.11.2014 | 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: 2142308129302) |
25.11.2014 | 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: 2142308126090) |
24.11.2014 | 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: 2142308124594) |
21.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142308110877) |
01.10.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2146679282319) |
01.10.2014 | 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: 2146679282308) |
17.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146679272793) |
15.09.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146679271320) |
15.05.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2146679186861) |
10.12.2013 | 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: 2136679372322) |
03.09.2013 | 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: 2136679273575) |
29.08.2013 | 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: 2136679269252) |
29.08.2013 | 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: 2136679269241) |
27.08.2013 | 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: 2136679265490) |
08.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2136679253060) |
07.08.2013 | 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: 2136658210764) |
01.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2136658178094) |
10.07.2012 | 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: 2126658189502) |
02.07.2012 | 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: 2126658180394) |
20.06.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2126658160572) |
19.06.2012 | Creation of a legal entity (GRN: 1126658012568) |
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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.