Status
Authorized capital
Revenues
Employees in 2024
LLC "KRIPTOVALYUTNAYA BIRZHA"
Limited Liability Company "Kriptovalyutnaya Birzha"
Legal address
298306, Krym respublika, g. Kerch, ul. Pyatiletki 1-I, d. 33, kv. 54
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-02-19)
INN and KPP (TIN and RRC)
9111024719, 911101001
OGRN (Primary State Register Number)
1189102009612
Authorized capital
10 000 rub.
Registration date
24.05.2018
Age of organization
7 years 6 months 26 days
City
Kerch
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
04.01.2022
(current status at the beginning of the year, without changes made)
Current status:
liquidated
Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2019-12-12
GRN: 2199112385052
General director
Danilko Ruslan Grigorevich
from 24.05.2018
INN 911107706507
Danilko Ruslan Grigorevich
Share size: 10 000 rub. (100%)
INN 911107706507
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Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Respublike Krym
Federal Tax Service code: 9112
Address: 295053, Krym Resp, Simferopol g,im. Mate Zalki ul, d 1/9
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 7 po Respublike Krym
Federal Tax Service code: 9111
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Otdelenie Pensionnogo fonda Rossiiskoi Federacii po Respublike Krym
Pension Fund code: 091007
Pension Fund registration number: 091007009601
Registration date: 2018-05-25
Accounting in the Social Insurance Fund:
Filial №6 Gosudarstvennogo uchrezhdeniya - regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii po Respublike Krym
Social Insurance Fund code: 9106
Social Insurance Fund registration number: 910600333391061
Registration date: 2018-05-25
| 12.12.2019 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2199112385096) |
| 12.12.2019 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2199112385052) |
| 21.08.2019 | 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: 2199112249499) |
| 19.02.2019 | 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: 2199112071442) |
| 17.07.2018 | 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: 2189112445234) |
| 28.05.2018 | 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: 2189102179561) |
| 24.05.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2189102173852) |
| 24.05.2018 | Creation of a legal entity (GRN: 1189102009612) |
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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.