Status
Authorized capital
Revenues
Employees in 2024
LLC "KLEOPATRA"
Limited Liability Company "Kleopatra"
Legal address
352900, Krasnodarskii krai, g. Armavir, ul. SHaumyana, D.6
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-19)
INN and KPP (TIN and RRC)
2372002474, 237201001
OGRN (Primary State Register Number)
1122372001465
Authorized capital
10 000 rub.
Registration date
02.04.2012
Age of organization
13 years 8 months 6 days
City
Armavir
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of a legal entity from the Unified State Register of Legal Entities due to the presence in the Unified State Register of Information about it, in respect of which an entry on unreliability has been made
Code: 415
Date: 2020-06-22
GRN: 2202306081294
Director
Alirizaev Kazim Alirizaevich
Important: the information is unreliable (the statement of an individual about the unreliability of information about him) (2018-02-28)
from 28.03.2019
INN 261004128769
Martirosyan Armen Rubikovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
Share size: 2 500 rub. (25%)
INN 230201617800
Mkrtychyan Spartak Vyacheslavovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
Share size: 7 400 rub. (74%)
INN 263605912890
Saakov Lev Arkadievich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-09-12)
Share size: 2 400 rub. (24%)
INN 230210139229
| 46.34.1 | Wholesale of juices, mineral water and other soft drinks
find companies with this code... |
| 46.11.3 | The activities of agents in the wholesale trade of other agricultural raw materials, textile raw materials and semi-finished products |
| 46.11.31 | Activities of grain wholesale agents |
| 46.11.33 | Activities of agents in the wholesale trade of oilseeds |
| 46.11.34 | The activities of agents in the wholesale trade of animal feed |
| 46.11.39 | Activities of agents in the wholesale trade of other agricultural raw materials and agricultural semi-finished products not included in other groupings |
| 46.13.1 | Activities of agents in the wholesale trade of timber |
| 46.13.2 | Activities of agents in the wholesale trade of building materials |
| 46.14.1 | The activities of agents in the wholesale trade of computer equipment, telecommunications equipment and other office equipment |
| 46.14.9 | The activities of agents in the wholesale trade of other types of machinery and industrial equipment |
| 46.15.1 | Activities of furniture wholesale agents |
| 46.15.4 | The activities of agents in the wholesale trade of radio and television equipment, technical media |
| 46.15.9 | The activities of agents in the wholesale trade of other household goods not included in other groupings |
| 46.21.11 | Wholesale grain trade |
| 46.21.13 | Wholesale of oilseeds and oil-bearing fruits |
| 46.21.14 | Wholesale of feed for farm animals |
| 46.21.19 | Wholesale trade in agricultural raw materials not included in other groupings |
| 46.35 | Wholesale trade in tobacco products |
| 46.36 | Wholesale of sugar, chocolate and sugary confectionery |
| 46.37 | Wholesale of coffee, tea, cocoa and spices |
| 46.38.22 | Wholesale of pet food |
| 46.43.1 | Wholesale of electric household appliances |
| 46.43.2 | Wholesale of radio, television and video equipment and equipment for digital video discs (DVDs) |
| 46.43.3 | Wholesale of records, audio and video magnetic tapes, compact discs (CDs) and digital video discs (DVDs) (except media without recordings) |
| 46.47.1 | Wholesale of household furniture |
| 46.65 | Wholesale of office furniture |
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber |
| 46.73.2 | Wholesale lumber trade |
| 46.73.6 | Wholesale of other building materials and products |
| 47.24.22 | Retail sale of confectionery products, including chocolate, in specialty stores |
| 47.25.12 | Retail sale of beer in specialty stores |
| 47.25.2 | Retail sale of soft drinks in specialty stores |
| 47.26 | Retail sale of tobacco products in specialty stores |
| 47.29.35 | Retail sale of tea, coffee, cocoa in specialty stores |
| 47.59.1 | Retail sale of furniture in specialty stores |
| 68.31.12 | Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.22 | Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis |
| 68.31.32 | Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis |
| 68.31.42 | Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis |
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 № 13 po Krasnodarskomu krayu
Federal Tax Service code: 2372
Accounting with the Pension Fund:
Upravlenie Pensionnogo fonda RF v g.Armavire Krasnodarskogo kraya
Pension Fund code: 033002
Pension Fund registration number: 033002048713
Registration date: 2012-04-06
Accounting in the Social Insurance Fund:
Filial №18 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2318
Social Insurance Fund registration number: 231859847123181
Registration date: 2012-04-06
| 22.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2202306082185) |
| 22.06.2020 | Termination of a legal entity (exclusion from the Unified State Register of Legal Entities due to the presence in the Unified State Register of information about it, in respect of which an entry on unreliability has been made) (GRN: 2202306081294) |
| 26.02.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (the presence in the Unified State Register of information about the legal entity in respect of which an entry on unreliability has been made) (GRN: 2202300229888) |
| 28.03.2019 | Submission of information on the registration of an individual at the place of residence (GRN: 2192375597071) |
| 28.02.2018 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (a statement by an individual about the unreliability of information about him) (GRN: 2182375323931) |
| 19.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7172375274262) |
| 18.09.2017 | 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: 7172375262536) |
| 12.09.2017 | Entering information about the unreliability of information about a legal entity into the Unified State Register of Legal Entities (results of verification of the reliability of information about a legal entity contained in the Unified State Register of Legal Entities) (GRN: 7172375227699) |
| 01.09.2016 | 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: 2162372121998) |
| 27.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122372036477) |
| 20.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122372035168) |
| 20.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122372035157) |
| 20.07.2012 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2122372035146) |
| 17.04.2012 | 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: 2122372021044) |
| 03.04.2012 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2122372017183) |
| 02.04.2012 | Creation of a legal entity (GRN: 1122372001465) |
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Number of employees in 2024:
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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.