Status
Authorized capital
Revenues
Employees in 2024
LLC "PKF TRAST NCH"
Limited Liability Company "Pkf Trast Nch"
Legal address
350901, Krasnodarskii Krai, g. Krasnodar, ul. CHerkasskaya, d. 129, Pomesch. 43
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-05-05)
INN and KPP (TIN and RRC)
1650299816, 231101001
OGRN (Primary State Register Number)
1151650000127
Authorized capital
20 000 rub.
Registration date
12.01.2015
Age of organization
10 years 8 months 7 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
07.03.2025
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-04-26
GRN: 2192375817632
Director
Dyutin Aleksei Ivanovich
from 09.12.2015
INN 165048672949
Obschestvo s ogranichennoi otvetstvennostyu "Arena 288"
Share size: 20 000 rub. (100%)
INN 1650186964
45.3 | Trade in automotive parts, components and accessories
find companies with this code... |
08.12 | Development of gravel and sand pits, extraction of clay and kaolin |
16.10 | Sawing and planing of wood |
16.10.9 | Provision of wood impregnation services |
43.39 | Production of other finishing and finishing works |
46.13 | Activities of agents in the wholesale trade of timber and construction materials |
46.32 | Wholesale of meat and meat products |
46.32.3 | Wholesale of canned meat and poultry meat |
46.63 | Wholesale of machinery and equipment for mining and construction |
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 №4 po g. Krasnodaru
Federal Tax Service code: 2311
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033016
Pension Fund registration number: 033016107774
Registration date: 2015-12-30
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: 160902822123011
Registration date: 2016-01-11
26.04.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2192375819216) |
26.04.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2192375817632) |
09.01.2019 | 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: 2192375096065) |
05.05.2017 | 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: 6172375015720) |
14.11.2016 | 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: 7162375762905) |
18.02.2016 | 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: 2162311082580) |
28.01.2016 | 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: 2162311064970) |
13.01.2016 | 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: 2162311051802) |
31.12.2015 | 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: 2152311605862) |
21.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151650248473) |
21.12.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151650248462) |
21.12.2015 | 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: 2151650248451) |
21.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151650248440) |
09.12.2015 | 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: 2151650236681) |
09.12.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2151650236670) |
11.11.2015 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2151650214758) |
04.02.2015 | 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: 2151650044082) |
04.02.2015 | 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: 2151650042487) |
12.01.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2151650030211) |
12.01.2015 | Creation of a legal entity (GRN: 1151650000127) |
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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.