Status
Authorized capital
Revenues
Employees in 2024
LLC "CHEK"
Limited Liability Company "CHek"
Legal address
350089, Krasnodarskii krai, g. Krasnodar, Pr-Kt CHekistov, d. 42, Ofis 13
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-03-26)
INN and KPP (TIN and RRC)
2308247484, 230801001
OGRN (Primary State Register Number)
1172375063365
Authorized capital
10 000 rub.
Registration date
07.08.2017
Age of organization
8 years 1 month 17 days
City
Krasnodar
Special tax treatment
USN (2019 year)
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: 2020-10-02
GRN: 2202306584588
Director
I En Gir
from 11.07.2018
INN 770200406971
CHe Inna Kovanovna
Share size: 10 000 rub. (100%)
INN 010602522900
49.41.3 | Rent a truck with a driver
find companies with this code... |
46.18 | The activities of agents specializing in the wholesale trade of other individual types of goods |
46.49.4 | Wholesale of other consumer goods |
49.42 | Provision of transportation services |
56.10.2 | Activities for the preparation and/or sale of food ready for immediate consumption on site, from vehicles or mobile shops |
96.02 | Provision of services by hairdressers and beauty salons |
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: 033013079057
Registration date: 2017-08-09
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: 230204756823021
Registration date: 2017-08-11
03.10.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306585820) |
02.10.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2202306584588) |
10.06.2020 | 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: 2202306031354) |
26.03.2020 | 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: 2202303629889) |
24.03.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202303216795) |
11.07.2018 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6182375349282) |
01.12.2017 | Submission of information on the issuance or replacement of identity documents of a citizen of the Russian Federation on the territory of the Russian Federation (GRN: 7172375777369) |
14.08.2017 | 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: 7172375048685) |
10.08.2017 | 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: 7172375021482) |
07.08.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 7172375002727) |
07.08.2017 | Creation of a legal entity (GRN: 1172375063365) |
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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.