Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "USPENSKAYA SYREVAYA KOMPANIYA"
Limited Liability Company "Uspenskaya Syrevaya Kompaniya"

Legal address
352464, Krasnodarskii Krai, R-N Uspenskii, Zona Promyshlennaya

INN and KPP (TIN and RRC)
2357005431, 235701001

OGRN (Primary State Register Number)
1042331956292

Authorized capital
10 000 rub.

Registration date
15.08.2004

Age of organization
21 year 6 months 6 days

City
Uspenskii

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2024
(current status at the beginning of the year, without changes made)

Organization status

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: 2008-05-27
GRN: 2082357001538

Head of Organization

Bankruptcy Trustee
Leiliyan Erik Ruiikovich
from 18.12.2006
INN 230307241900

Founders (2)

Litvin Leonid Leonidovich
Share size: 5 000 rub.
INN 235611642421

Obschestvo s ogranichennoi otvetstvennostyu Globalnaya Industrialnaya Syrevaya Kompaniya "Troil"
Share size: 5 000 rub.
INN 2356042896

Types of activities (OKVED / RCEA)

  • Main type of activity:
    14.2 Extraction of gravel, sand and clay

    find companies with this code...
  • Additional types of activity (14):
    01.41.1Provision of services related to the production of agricultural crops
    26.4Production of bricks, tiles and other construction products from baked clay
    26.61Production of concrete products for use in construction
    37.10Processing of metal waste and scrap
    37.10.1Processing of ferrous metal waste and scrap
    37.10.2Processing of non-ferrous metal waste and scrap
    37.20Processing of non-metallic waste and scrap
    37.20.1Rubber waste treatment
    37.20.3Waste and scrap glass treatment
    37.20.5Paper and cardboard waste treatment
    37.20.7Processing of other non-metallic waste and scrap
    45.21General construction works
    45.21.1Production of general construction works for the construction of buildings
    50.20Maintenance and repair of motor vehicles

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:
Territorialno obosoblennye rabochie mesta Mezhraionnoi inspekcii Federalnoi nalogovoi sluzhby № 13 po Krasnodarskomu krayu v Uspenskom raione
Federal Tax Service code: 2357

Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033059
Pension Fund registration number: 033059003849
Registration date: 2004-08-15

Accounting in the Social Insurance Fund:
Filial № 18 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231860553823181
Registration date: 2004-10-01

Entries in the EGRUL (14)

25.09.2013 Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2132372037060)
18.08.2008 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: 2082357003111)
18.08.2008 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: 2082357002869)
27.05.2008 Submission of information about the registration of a legal entity with the tax authority (GRN: 2082357001550)
27.05.2008 Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2082357001538)
18.12.2006 Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2062357011319)
18.12.2006 A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2062357011308)
30.06.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052331956774)
30.06.2005 Submission by the licensing authority of information on the granting of a license (GRN: 2052331956763)
06.06.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052331956642)
25.01.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052331955179)
15.10.2004 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042331957248)
23.08.2004 Submission of information about the registration of a legal entity with the tax authority (GRN: 2042331956335)
15.08.2004 Creation of a legal entity (GRN: 1042331956292)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(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.