Status
Authorized capital
Revenues
Employees in 2025
LLC "ASPEN"
Limited Liability Company "Aspen"
Legal address
350004, Krasnodarskii Krai, g. Krasnodar, ul. Severnaya, d. 207, Ofis 26
INN and KPP (TIN and RRC)
7721816119, 230801001
OGRN (Primary State Register Number)
5137746184505
Authorized capital
100 000 rub.
Registration date
11.12.2013
Age of organization
12 years 5 months 17 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
21.12.2023
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Termination of the activity of a legal entity through reorganization in the form of accession
Code: 304
Date: 2015-09-23
GRN: 2152703096412
Information about the legal successor:
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "GINZA"
OGRN: 1122703005633
INN: 2703067002
Date: 2015-09-23
GRN: 2152703096412
General director
Banin Aleksandr Viktorovich
from 04.06.2015
INN 212700107668
Banin Aleksandr Viktorovich
Share size: 100 000 rub. (100%)
INN 212700107668
| 51.70 | Other wholesale trade
find companies with this code... |
| 50.30 | Trade in automotive parts, components and accessories |
| 51.19 | The activities of agents in the wholesale trade of a universal range of goods |
| 51.41 | Wholesale of textile and haberdashery products |
| 51.42 | Wholesale of clothing, including underwear, and shoes |
| 51.43 | Wholesale of household electrical goods, radio and television equipment |
| 51.44 | Wholesale of ceramics and glass products, wallpaper, cleaning products |
| 51.45 | Wholesale of perfumes and cosmetics |
| 51.46 | Wholesale of pharmaceutical and medical products, medical equipment and orthopedic products |
| 51.47 | Wholesale of other non-food consumer goods |
| 51.65 | Wholesale of other machinery and equipment |
| 74.40 | Advertising activities |
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:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033013
Pension Fund registration number: 033013070241
Registration date: 2015-07-15
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: 771604556823011
Registration date: 2015-07-04
| 23.09.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152703096599) |
| 23.09.2015 | Termination of a legal entity through reorganization in the form of incorporation (GRN: 2152703096412) |
| 20.08.2015 | 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: 2152308134812) |
| 05.08.2015 | 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: 2152308128553) |
| 05.08.2015 | 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: 2152308127431) |
| 05.08.2015 | 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: 2152308127024) |
| 24.07.2015 | The beginning of the procedure for the reorganization of a legal entity in the form of accession (GRN: 2152703080088) |
| 21.07.2015 | 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: 2152308119379) |
| 14.07.2015 | 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: 2152308115089) |
| 08.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152312130661) |
| 08.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152312130639) |
| 08.07.2015 | 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: 2152312130496) |
| 06.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747645757) |
| 06.07.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2157747645691) |
| 03.07.2015 | 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: 2157747644558) |
| 03.07.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2157747644536) |
| 04.06.2015 | 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: 9157746447465) |
| 04.06.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9157746446200) |
| 21.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 7147746545577) |
| 04.03.2014 | 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: 6147746925111) |
| 04.03.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147746925045) |
| 13.12.2013 | 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: 2137748986824) |
| 13.12.2013 | 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: 2137748947224) |
| 11.12.2013 | Creation of a legal entity (GRN: 5137746184505) |
| 11.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2137748873458) |
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(no details)
(no information)
not on the registry
no information
No inspections found.
No active or completed enforcement proceedings were found.