Status
Authorized capital
Revenues
Employees in 2020
LLC "KES"
Limited Liability Company "Kes"
Legal address
350001, Krasnodarskii krai, g. Krasnodar, ul. 1-YA Liniya Poimy Reki Kuban, D.2, Kv.4
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2022-12-30)
INN and KPP (TIN and RRC)
2309142371, 230901001
OGRN (Primary State Register Number)
1142309007191
Authorized capital
10 000 rub.
Registration date
21.08.2014
Age of organization
11 years 1 month 0 days
City
Krasnodar
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
24.11.2023
(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: 2023-11-24
GRN: 2232301589529
Director
Mericidi Iraklii Avramovich
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2021-10-29)
from 18.07.2019
INN 773370304330
Mericidi Iraklis Iraklievich
Share size: 7 500 rub. (75%)
INN 773380294160
Owned by the limited liability company itself
Share size: 2 500 rub. (25%)
INN —
38.1 | Waste collection
find companies with this code... |
37.00 | Wastewater collection and treatment |
38.2 | Waste treatment and disposal |
38.32.2 | Recycling of scrap and waste of precious metals into secondary raw materials |
38.32.3 | Recycling of scrap and waste of ferrous metals into secondary raw materials |
38.32.4 | Recycling of non-ferrous metal waste and scrap into secondary raw materials |
38.32.5 | Recycling of secondary non-metallic resources into secondary raw materials |
49.41.1 | Transportation of goods by specialized vehicles |
52.10 | Warehousing and storage activities |
52.29 | Other auxiliary activities related to transportation |
69.10 | Legal activities |
70.22 | Consulting on business and management issues |
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 №3 po g. Krasnodaru
Federal Tax Service code: 2309
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Pension Fund code: 033014
Pension Fund registration number: 033014041624
Registration date: 2014-08-26
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Krasnodarskomu krayu
Social Insurance Fund code: 2302
Social Insurance Fund registration number: 230203880723021
Registration date: 2014-08-28
24.11.2023 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2232301589584) |
24.11.2023 | 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: 2232301589529) |
08.09.2023 | Submission by the licensing authority of information on the renewal of the license, amendments to the license information (information on the extension of the license period) (GRN: 2232301210469) |
02.08.2023 | 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: 2232301039640) |
30.12.2022 | 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: 2222302428060) |
14.06.2022 | Submission of an application by a person whose rights and legitimate interests are affected in connection with the exclusion of a legal entity from the Unified State Register of Legal Entities (GRN: 2222300796364) |
11.05.2022 | 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: 2222300585538) |
26.11.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212301369652) |
29.10.2021 | 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: 2212301267946) |
16.07.2021 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2212300824701) |
01.06.2020 | Submission by the licensing authority of information on the granting of a license (GRN: 2202305986782) |
18.07.2019 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6192375473548) |
29.05.2018 | 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: 6182375099142) |
01.06.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6172375426613) |
15.02.2017 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2172375345789) |
12.11.2016 | 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: 7162375708103) |
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: 6162375891441) |
06.11.2015 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2152309097774) |
21.08.2014 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2142309053236) |
21.08.2014 | Creation of a legal entity (GRN: 1142309007191) |
Number of employees in 2023:
—
Number of employees in 2022:
—
Number of employees in 2021:
—
Number of employees in 2020:
1
Number of employees in 2019:
1
In 2023: —
In 2022: —
In 2021: —
In 2020: —
In 2019: —
Revenues for 2023:
—
Revenues for 2022:
—
Revenues for 2021:
—
Revenues for 2020:
2 180 000 rub.
Revenues for 2019:
—
Revenues for 2018:
—
Expenses for 2023:
—
Expenses for 2022:
—
Expenses for 2021:
—
Expenses for 2020:
2 097 000 rub.
Expenses for 2019:
—
Expenses for 2018:
—
(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.