Status
Authorized capital
Revenues
Employees in 2024
LLC "OSMINA"
Limited Liability Company "Osmina"
Legal address
352380, Krasnodarskii krai, g. Kropotkin, R-N Kavkazskii, ul. Moskovskaya, d. 273
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-11-23)
INN and KPP (TIN and RRC)
2364013560, 236401001
OGRN (Primary State Register Number)
1162364050210
Authorized capital
11 000 rub.
Registration date
08.02.2016
Age of organization
9 years 7 months 19 days
City
Kropotkin
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2019-07-12
GRN: 6192375442979
Director
Begaliev Nurali SHeralievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2018-12-13)
from 19.07.2017
INN 775115466087
Signal Treid Ltd
Share size: 11 000 rub. (100%)
INN —
46.21 | Wholesale of grain, unprocessed tobacco, seeds and animal feed
find companies with this code... |
45.3 | Trade in automotive parts, components and accessories |
45.31.1 | Wholesale of automotive parts, components and accessories, except for the activities of agents |
45.31.2 | The activities of agents in the wholesale trade of automotive parts, components and accessories |
46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
46.11.31 | Activities of grain wholesale agents |
46.11.32 | Activities of agents in the wholesale trade of seeds, except for oilseeds |
46.21.11 | Wholesale grain trade |
46.21.12 | Wholesale trade in seeds, except for oilseeds |
46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
46.21.14 | Wholesale of feed for farm animals |
46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
46.22 | Wholesale of flowers and plants |
46.23 | Wholesale of live animals |
46.31 | Wholesale of fruits and vegetables |
46.31.11 | Wholesale of fresh potatoes |
46.31.2 | Wholesale of canned vegetables, fruits and nuts |
46.36 | Wholesale of sugar, chocolate and sugary confectionery |
46.36.1 | Wholesale sugar trade |
46.38 | Wholesale of other food products, including fish, crustaceans and shellfish |
46.38.2 | Wholesale of other food products |
46.71 | Wholesale of solid, liquid and gaseous fuels and similar products |
46.71.2 | Wholesale of motor fuel, including aviation gasoline |
46.75.1 | Wholesale of fertilizers and agrochemical products |
46.90 | Non-specialized wholesale trade |
47.29.32 | Retail sale of cereals in specialty stores |
52.29 | Other auxiliary activities related to transportation |
69.10 | Legal activities |
69.20 | Activities related to the provision of services in the field of accounting, financial audit, tax consulting |
69.20.2 | Accounting services activities |
70.10.1 | Financial and industrial group management activities |
70.10.2 | Management activities of holding companies |
70.22 | Consulting on business and management issues |
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 № 5 po Krasnodarskomu krayu
Federal Tax Service code: 2364
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Kropotkine Krasnodarskogo kraya
Pension Fund code: 033007
Pension Fund registration number: 033007031368
Registration date: 2016-02-11
Accounting in the Social Insurance Fund:
Filial № 9 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2309
Social Insurance Fund registration number: 230937651023091
Registration date: 2016-02-11
12.07.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6192375445993) |
12.07.2019 | 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: 6192375442979) |
27.03.2019 | 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: 2192375584795) |
13.12.2018 | 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: 7182375195534) |
23.11.2017 | 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: 7172375728397) |
28.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375935638) |
19.07.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375821172) |
19.07.2017 | 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: 6172375820314) |
16.02.2016 | 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: 2162364053432) |
16.02.2016 | 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: 2162364053400) |
08.02.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162364052750) |
08.02.2016 | Creation of a legal entity (GRN: 1162364050210) |
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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.