Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "KRASNODAR-OIL"
Limited Liability Company "Torgovyi Dom "Krasnodar-Oil"
Legal address
350000, Krasnodarskii krai, g. Krasnodar, ul. Krasnaya, D.124, Kv.18
INN and KPP (TIN and RRC)
2310079798, 231001001
OGRN (Primary State Register Number)
1022301624905
Authorized capital
55 000 rub.
Registration date
30.12.2002
Age of organization
22 years 9 months 17 days
City
Krasnodar
Special tax treatment
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Model charter
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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:
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: 2008-07-14
GRN: 2082310101840
Information about the legal predecessor:
ZAKRYTOE AKCIONERNOE OBSHESTVO "KRASNODARSKII TORGOVYI DOM "LUKOIL"
OGRN: 1022301619009
INN: 2310033338
Date: 2002-12-30
GRN: 1022301624905
Bankruptcy Trustee
Bystrova Svetlana Viktorovna
from 19.12.2007
INN 230400034619
Obschestvo s ogranichennoi otvetstvennostyu "Torgovyi Dom "Holding-Oil"
Share size: 55 000 rub.
INN 8607008333
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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:
Inspekciya Federalnoi nalogovoi sluzhby №2 po g. Krasnodaru
Federal Tax Service code: 2310
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF (gosudarstvennoe uchrezhdenie)v Centralnom vnutrigorodskom okruge g.Krasnodara
Pension Fund code: 033015
Pension Fund registration number: 033015002289
Registration date: 1995-10-05
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: 230200309223021
Registration date: 2001-03-15
19.12.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122310129214) |
23.10.2009 | 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: 2092310200068) |
22.09.2009 | 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: 2092310174273) |
10.02.2009 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2092310070521) |
10.02.2009 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2092310008976) |
14.07.2008 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2082310101840) |
19.12.2007 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2072310209662) |
19.12.2007 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2072310209651) |
06.10.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052305757271) |
30.12.2002 | Creation of a legal entity through reorganization in the form of transformation (GRN: 1022301624905) |
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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.