Status
Authorized capital
Revenues
Employees in 2020
LLC "AIBGA-TREIDING"
Limited Liability Company "Aibga-Treiding"
"AIBGA - TRAIDING LTD"
Legal address
354392, Krasnodarskii krai, g. Sochi, ul. Michurina, D.2
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2020-12-19)
INN and KPP (TIN and RRC)
2320061729, 231701001
OGRN (Primary State Register Number)
1022302720934
Authorized capital
10 000 rub.
Registration date
27.05.1996
Age of organization
29 years 3 months 19 days
City
Sochi
Special tax treatment
USN (2020 year)
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2021
(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: 2021-10-22
GRN: 2212301239380
General director
Pristupina-Testyu Irina Albertovna
from 15.05.2009
INN 231700340760
Pristupina-Testyu Irina Albertovna
Share size: 10 000 rub. (100%)
INN 231700340760
47.5 | Retail sale of other household goods in specialized stores
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46.4 | Wholesale of non-food consumer goods |
46.9 | Non-specialized wholesale trade |
47.73 | Retail sale of medicines in specialty stores (pharmacies) |
47.74 | Retail sale of products used for medical purposes, orthopedic products in specialized stores |
47.75 | Retail sale of cosmetics and personal care products in specialty stores |
47.9 | Retail trade outside shops, tents, markets |
55.2 | Activities for the provision of places for short-term accommodation |
56.10 | Restaurant activities and food delivery services |
56.10.1 | Activities of full-service restaurants and cafes, cafeterias, fast food and self-service restaurants |
56.10.3 | The activities of restaurants and bars to provide meals in railway dining cars and on ships |
77.2 | Rental and rental of personal and household items |
79.1 | Activities of travel agencies and tour operators |
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:
Upravlenie Pensionnogo fonda RF v Adlerskom raione g.Sochi
Pension Fund code: 033021
Pension Fund registration number: 033021008038
Registration date: 1997-03-25
Accounting in the Social Insurance Fund:
Filial №16 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2316
Social Insurance Fund registration number: 231652953923161
Registration date: 2001-04-04
22.10.2021 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2212301239478) |
22.10.2021 | 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: 2212301239380) |
30.06.2021 | 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: 2212300737119) |
19.12.2020 | 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: 2202306946851) |
26.04.2020 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2202305846015) |
23.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6182375099956) |
25.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2162367225909) |
18.11.2016 | 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: 8162375270522) |
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: 2162367203436) |
29.03.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2162367087551) |
12.12.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132367051375) |
29.10.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2132367043334) |
26.03.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2102367020974) |
17.11.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092367065888) |
17.11.2009 | State registration of amendments made to the charter of a limited liability company in order to bring it into line with the provisions of Federal Law No. 312-FZ of 12/30/2008 (GRN: 2092367065855) |
15.05.2009 | 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: 2092367015926) |
15.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092367015915) |
04.02.2008 | 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: 2082317007463) |
20.06.2007 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2072317012854) |
22.03.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072317006640) |
22.03.2007 | 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: 2072317006639) |
24.11.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042309874143) |
02.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022302720934) |
Phones:
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E-mails:
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Web-sites:
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Number of employees in 2023:
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Number of employees in 2022:
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Number of employees in 2021:
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Number of employees in 2020:
0
Number of employees in 2019:
0
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Revenues for 2019:
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Revenues for 2018:
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Expenses for 2023:
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Expenses for 2022:
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Expenses for 2021:
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Expenses for 2020:
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Expenses for 2019:
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Expenses for 2018:
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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.