Status

liquidated

Authorized capital

20 000 rub.

Revenues

Employees in 2024

General information

LLC "SINDIKA"
Limited Liability Company "Sindika"

Legal address
369012, Karachaevo-CHerkesskaya respublika, g. CHerkessk, Pr-D YUzhnyi 3-I, D.6

INN and KPP (TIN and RRC)
2315115143, 091701001

OGRN (Primary State Register Number)
1052309100766

Authorized capital
20 000 rub.

Registration date
30.05.2005

Age of organization
20 years 4 months 10 days

City
CHerkessk

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)

Organization status

Current status:
liquidated

Description:
Exclusion of an invalid legal entity from the Unified State Register of Legal Entities
Code: 407
Date: 2016-07-11
GRN: 2160917105930

Head of Organization

General director
Besleneev Ali Askerovich
from 19.03.2010
INN 090500738509

Founders (2)

Besleneev Ali Askerovich
Share size: 10 000 rub. (50%)
INN 090500738509

Tlepserukov Enver Ibragimovich
Share size: 10 000 rub. (50%)
INN 090500703200

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.7 Other specialized wholesale trade

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  • Additional types of activity (48):
    23.61Production of concrete products for use in construction
    23.63Production of ready-mixed concrete
    38.32.3Processing of ferrous metal waste and scrap
    38.32.4Processing of non-ferrous metal waste and scrap
    41.2Construction of residential and non-residential buildings
    43.12Preparation of the construction site
    43.2Production of electrical, sanitary and other construction and installation works
    43.3Construction and finishing works
    46.13Activities of agents in the wholesale trade of timber and construction materials
    46.18.99The activities of agents specializing in the wholesale trade of other goods not included in other groupings
    46.3Wholesale of food, beverages and tobacco products
    46.38.29Wholesale of other food products not included in other groupings
    46.73Wholesale trade in timber, construction materials and sanitary equipment
    46.73.6Wholesale of other building materials and products
    46.74Wholesale of hardware, plumbing and heating equipment and accessories
    46.75Wholesale of chemical products
    46.76Wholesale of other intermediate products
    46.77Wholesale of waste and scrap
    46.9Non-specialized wholesale trade
    47.2Retail sale of food, beverages and tobacco products in specialty stores
    47.21Retail sale of fruits and vegetables in specialty stores
    47.22.1Retail sale of meat and poultry meat, including offal in specialty stores
    47.24.1Retail sale of bread and bakery products in specialty stores
    47.24.2Retail sale of confectionery products in specialized stores
    47.25.1Retail sale of alcoholic beverages, including beer, in specialty stores
    47.52Retail sale of hardware, paints and varnishes and glass in specialty stores
    47.52.5Retail sale of sanitary equipment in specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.52.71Retail sale of lumber in specialty stores
    47.52.72Retail sale of bricks in specialty stores
    47.52.73Retail sale of metal and non-metallic structures in specialized stores
    47.54Retail sale of household electrical goods in specialized stores
    47.78.9Retail sale of non-food products not included in other groupings in specialized stores
    49.4Activities of road freight transport and transportation services
    52.10Warehousing and storage activities
    52.2Transport support activities
    52.22Auxiliary activities related to water transport
    52.24Cargo handling
    52.24.1Container handling
    52.24.2Transportation of other goods
    52.29Other auxiliary activities related to transportation
    68.31.12Provision of intermediary services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.22Provision of intermediary services for the rental of non-residential real estate for remuneration or on a contractual basis
    68.31.32Provision of consulting services in the purchase and sale of non-residential real estate for remuneration or on a contractual basis
    68.31.42Provision of consulting services for the rental of non-residential real estate for remuneration or on a contractual basis
    74.20Activities in the field of photography
    74.30Translation and interpretation activities
    82.92Product packaging activities

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi respublike

Federal Tax Service code: 0900
Address: 643,RF,Karachaevo-CHerkesskaya resp, 369000, g.CHerkessk, ul. Krasnoarmeiskaya , 70

Accounting with the Federal Tax Service:
Territorialno-obosoblennoe rabochee mesto Upravleniya FNS Rossii po Karachaevo-CHerkesskoi Respublike v g.CHerkesske
Federal Tax Service code: 0917

Accounting with the Pension Fund:

Pension Fund code: —
Pension Fund registration number: —
Registration date: —

Accounting in the Social Insurance Fund:
Filial № 4 Gosudarstvennogo uchrezhdeniya - Krasnodarskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya RF
Social Insurance Fund code: 2304
Social Insurance Fund registration number: 232168000323041
Registration date: 2005-07-12

Entries in the EGRUL (20)

11.07.2016 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2160917105930)
18.03.2016 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: 2160917070785)
16.03.2016 Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2160917070224)
29.11.2013 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: 2130917030320)
29.08.2013 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: 2130917022180)
23.11.2012 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: 2120917028725)
01.09.2011 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: 2110917028572)
19.03.2010 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100917009906)
19.03.2010 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: 2100917009884)
12.03.2010 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: 2100917009114)
14.08.2009 Submission of information about the registration of a legal entity with the tax authority (GRN: 2090917024746)
17.06.2009 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2092315032280)
17.06.2009 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: 2092315032270)
13.06.2007 Submission by the licensing authority of information on the granting of a license (GRN: 2072315044701)
18.09.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062315097590)
18.09.2006 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: 2062315097469)
15.08.2006 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062315090968)
19.07.2005 Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052309108267)
30.05.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2052309100776)
30.05.2005 Creation of a legal entity (GRN: 1052309100766)

Contacts

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Employees

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Information about taxes and fees for —

Tax amount:
0 rub.

Contributions amount:
0 rub.

(no details)

Information about arrears and debts in 2020

(no information)

Register of small and medium-sized businesses

not on the registry

Register of accredited IT companies

not on the registry

Trademarks

no information

Inspections

No inspections found.

Enforcement proceedings of the FSSP

No active or completed enforcement proceedings were found.