General information

VETERAN OOO
Limited Liability Company "Veteran" Krasnodarskogo Kraevogo Otdeleniya Associacii Rossiskih Pravoohranitelnyh Organov

Legal address
350080, Krasnodarskii Krai, g. Krasnodar, ul. Im Tyulyaeva, D.15

INN and KPP (TIN and RRC)
2312053322, 231201010

OGRN (Primary State Register Number)
1132312002162

Authorized capital
5 500 000 000 rub.

Registration date
18.09.1995

Age of organization
30 years 5 months 21 day

City
Krasnodar

Special tax treatment
—

Model charter
—

OKOPF
12300

Date of update of information in the EGRUL
10.01.2024
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2013-02-27
GRN: 2132312029200

Head of Organization

Director
Harchenko Valerii Filippovich
from 27.02.2013
INN

Founders (7)

Horunzhii Aleksandr Mihailovich
Share size: 456 500 rub.
INN 231210703214

Ivanov Aleksandr Nikolaevich
Share size: 456 500 rub.
INN —

Kovalenko Valentina Ivanovna
Share size: 456 500 rub.
INN —

Kovalenko Pantelei Aleksandrovich
Share size: 456 500 rub.
INN 231127778207

Harchenko Valerii Filippovich
Share size: 456 500 rub.
INN —

ZHvanova Roza Semenovna
Share size: 456 500 rub.
INN 231109306314

Associaciya Rabotnikov Pravohranitelnyh Organov Rossiiskoi Federacii Krasnodarskoe Kraevoe Otdelenie
Share size: 2 750 000 rub.
INN 2312046903

Types of activities (OKVED / RCEA)

• Main type of activity:

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• Additional types of activity (0):

Federal Tax Service, Pension Fund, Social Insurance Fund

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 №5 po g. Krasnodaru
Federal Tax Service code: 2312

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033017
Pension Fund registration number: 033017015393
Registration date: 1995-09-28

Accounting in the Social Insurance Fund:
—
Social Insurance Fund code: —
Social Insurance Fund registration number: —
Registration date: —

Entries in the EGRUL (3)

Contacts

Phones:
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Web-sites:
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Employees

Number of employees in 2024:
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Number of employees in 2023:
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Average salary

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Financial indicators

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Information about taxes and fees for —

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.

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