Status
Authorized capital
Revenues
Employees in 2024
LLC "SNAB-KOMPLEKT-INVEST"
Limited Liability Company "Snab-Komplekt-Invest"
Legal address
354340, Krasnodarskii Krai, g. Sochi, ul. Gastello, D.30 "A"
INN and KPP (TIN and RRC)
2319029495, 231701001
OGRN (Primary State Register Number)
1022302830725
Authorized capital
—
Registration date
01.08.2001
Age of organization
24 years 1 month 23 days
City
Sochi
Special tax treatment
—
Model charter
—
OKOPF
65
Date of update of information in the EGRUL
06.03.2025
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: 2010-06-10
GRN: 2102367031259
Bankruptcy Trustee
Evtushenko Andrei Mihailovich
from 16.11.2009
INN 343516956159
46.73.6 | Wholesale of other building materials and products
find companies with this code... |
46.13.2 | Activities of agents in the wholesale trade of building materials |
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 № 8 po Krasnodarskomu krayu
Federal Tax Service code: 2367
Accounting with the Pension Fund:
—
Pension Fund code: —
Pension Fund registration number: —
Registration date: —
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231653138423161
Registration date: 2001-08-08
02.05.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in respect of a legal entity as invalid on the basis of a decision of a higher tax authority (GRN: 2172300069104) |
25.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375952703) |
25.04.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2172375952681) |
12.03.2017 | 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: 2172375541920) |
16.02.2017 | 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: 2172375358285) |
21.10.2016 | 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: 2162367195450) |
03.10.2016 | 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: 2162367186177) |
28.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162367080600) |
10.06.2010 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2102367031259) |
03.02.2010 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2102367011173) |
16.11.2009 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2092367062710) |
16.11.2009 | Adoption by a legal entity of a decision on liquidation (GRN: 2092367062456) |
01.10.2008 | 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: 2082367067088) |
02.05.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062319010840) |
02.05.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2062319010830) |
12.01.2006 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2062319000203) |
10.01.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062319000214) |
31.01.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2052311076431) |
17.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042311086464) |
17.11.2004 | State registration of changes made to the constituent document of a legal entity and amendments to the information about the legal entity contained in the Unified State Register of Legal Entities (GRN: 2042311086453) |
08.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302830725) |
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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.