Status
Authorized capital
Revenues
Employees in 2024
LLC "KOMPANIYA BAN-SEG"
Limited Liability Company "Kompaniya Ban-Seg"
Legal address
350909, Krasnodarskii Krai, g. Krasnodar, ul. Pridorozhnaya, d. 1/2
INN and KPP (TIN and RRC)
2312156960, 231201001
OGRN (Primary State Register Number)
1082312013190
Authorized capital
30 000 rub.
Registration date
04.12.2008
Age of organization
17 years 4 months 23 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
06.01.2024
(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: 2017-06-09
GRN: 6172375321332
General director
Atanov Denis Viktorovich
from 20.11.2014
INN 505101367488
Sovkova Marina Firdausovna
Share size: 15 000 rub. (50%)
INN 230210943503
Owned by the limited liability company itself
Share size: 15 000 rub. (50%)
INN —
| 46.73.6 | Wholesale of other building materials and products
find companies with this code... |
| 23.61 | Production of concrete products for use in construction |
| 46.73 | Wholesale trade in timber, construction materials and sanitary equipment |
| 46.90 | Non-specialized wholesale trade |
| 47.52 | Retail sale of hardware, paints and varnishes and glass in specialty stores |
| 47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
| 47.78.9 | Retail sale of non-food products not included in other groupings in specialized stores |
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: 033017054572
Registration date: 2008-12-10
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2301
Social Insurance Fund registration number: 230401941323011
Registration date: 2008-12-16
| 28.06.2017 | 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: 6172375483901) |
| 09.06.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6172375324082) |
| 09.06.2017 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 6172375321332) |
| 10.02.2017 | 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: 2172375312723) |
| 12.09.2016 | 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: 6162375737331) |
| 20.11.2014 | 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: 2142312156622) |
| 11.09.2014 | 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: 2142312121279) |
| 01.09.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102312210086) |
| 22.01.2010 | 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: 2102312017278) |
| 27.08.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092312074776) |
| 06.05.2009 | 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: 2092312043932) |
| 04.12.2008 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2082312211694) |
| 04.12.2008 | Creation of a legal entity (GRN: 1082312013190) |
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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.