Status
Authorized capital
Revenues
Employees in 2024
ZAO "AUDITORSKAYA KOMPANIYA "AUDIT I BIZNES"
Zakrytoe Akcionernoe Obschestvo "Auditorskaya Kompaniya "Audit I Biznes"
Legal address
352330, Krasnodarskii krai, g. Ust-Labinsk, ul. Kuibysheva, D.9
INN and KPP (TIN and RRC)
2356036589, 235601001
OGRN (Primary State Register Number)
1022304972690
Authorized capital
—
Registration date
01.08.1996
Age of organization
29 years 2 months 12 days
City
Ust-Labinsk
Special tax treatment
—
Model charter
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OKOPF
67
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:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2006-12-08
GRN: 2062356015566
Bankruptcy Trustee
YAsko Igor Evgenevich
from 07.12.2006
INN 231100987595
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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 № 14 po Krasnodarskomu krayu
Federal Tax Service code: 2373
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v Ust-Labinskom raione Krasnodarskogo kraya
Pension Fund code: 033060
Pension Fund registration number: 033060006956
Registration date: 1996-08-06
Accounting in the Social Insurance Fund:
Filial № 14 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2314
Social Insurance Fund registration number: 231447122623141
Registration date: 2001-03-12
02.02.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2182375158690) |
15.04.2010 | 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: 2102356027630) |
15.02.2010 | 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: 2102356015243) |
07.09.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072356037400) |
13.08.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072356032098) |
08.12.2006 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2062356015566) |
07.12.2006 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2062356015555) |
07.12.2006 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2062356015544) |
03.02.2005 | Preparation of the interim liquidation balance sheet of a legal entity (GRN: 2052331322701) |
28.01.2005 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2052331322602) |
21.01.2005 | Adoption by a legal entity of a decision on liquidation (GRN: 2052331322536) |
05.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042331325232) |
04.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042331325188) |
03.06.2003 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2032331327466) |
14.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022304972690) |
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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.