Status
Authorized capital
Revenues
Employees in 2024
LLC "TD "KATRAN"
Limited Liability Company "Torgovyi Dom "Katran"
Legal address
414057, Astrahanskaya oblast, g. Astrahan, ul. Zvezdnaya, d. 3, k. 4, kv. 10
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2019-09-06)
INN and KPP (TIN and RRC)
3025031239, 302501001
OGRN (Primary State Register Number)
1173025005867
Authorized capital
10 000 rub.
Registration date
13.07.2017
Age of organization
8 years 2 months 10 days
City
Astrahan
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
25.03.2022
(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: 2020-07-15
GRN: 2203000170514
Director
Umalatov Magomed Malikovich
from 13.07.2017
INN 301727089107
Umalatov Magomed Malikovich
Share size: 10 000 rub. (100%)
INN 301727089107
41.20 | Construction of residential and non-residential buildings
find companies with this code... |
10.20 | Processing and preservation of fish, crustaceans and shellfish |
31.01 | Manufacture of furniture for offices and trade enterprises |
31.09 | Manufacture of other furniture |
42.11 | Construction of highways and motorways |
42.12 | Construction of railways and subways |
42.13 | Construction of bridges and tunnels |
56.10 | Restaurant activities and food delivery services |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414014,, Astrahan g, Gubernatora Anatoliya Guzhvina pr-kt, d 10
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 6 po Astrahanskoi oblasti
Federal Tax Service code: 3025
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda RF v Sovetskom raione g.Astrahani
Pension Fund code: 040017
Pension Fund registration number: 040017077792
Registration date: 2017-07-14
Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Astrahanskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300007226730001
Registration date: 2017-07-17
15.07.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2203000170679) |
15.07.2020 | 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: 2203000170514) |
25.03.2020 | 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: 2203000106890) |
06.09.2019 | 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: 2193025170072) |
18.07.2017 | 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: 2173025143069) |
17.07.2017 | 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: 2173025142541) |
13.07.2017 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2173025141133) |
13.07.2017 | Creation of a legal entity (GRN: 1173025005867) |
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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.