Status
Authorized capital
Revenues
Employees in 2024
LLC "TORGOVYI DOM "KEM""
Limited Liability Company "Torgovyi Dom "Kem""
Legal address
369000, Karachaevo-CHerkesskaya Respublika, g. CHerkessk, Pr-Kt Lenina, D.68, Kv.13
INN and KPP (TIN and RRC)
0907007110, 090701001
OGRN (Primary State Register Number)
1030900952411
Authorized capital
10 000 rub.
Registration date
23.04.2003
Age of organization
22 years 11 months 7 days
City
CHerkessk
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
31.12.2023
(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: 2020-06-16
GRN: 2200900049788
General director
Budarina Asiya Umarovna
from 30.12.2010
INN 090109305625
Budarina Asiya Umarovna
Share size: 10 000 rub. (100%)
INN 090109305625
| 49.32 | Activities of passenger taxis and rented passenger cars with a driver
find companies with this code... |
| 64.92.6 | Activities related to the provision of short-term loans by pawnshops secured by movable property |
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:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Karachaevo-CHerkesskoi Respublike v g. CHerkesske
Federal Tax Service code: 0917
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Pension Fund code: 008001
Pension Fund registration number: 008001050857
Registration date: 2003-04-23
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Karachaevo-CHerkesskoi Respublike
Social Insurance Fund code: 0900
Social Insurance Fund registration number: 090700044709001
Registration date: 2003-04-29
| 16.06.2020 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2200900049986) |
| 16.06.2020 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2200900049788) |
| 26.02.2020 | Adoption by the registering authority of a decision on the upcoming exclusion of a legal entity from the Unified State Register of Legal Entities (an inactive legal entity) (GRN: 2200900015700) |
| 21.01.2020 | 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: 2200900005612) |
| 11.12.2019 | 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: 2190917092771) |
| 24.01.2018 | 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: 2180917032899) |
| 03.11.2017 | 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: 2170917130162) |
| 20.03.2017 | Recognition of an entry entered into the Unified State Register of Legal Entities in relation to a legal entity as invalid (GRN: 2170917086020) |
| 13.02.2017 | 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: 2170917068452) |
| 13.02.2017 | 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: 2170917057364) |
| 29.11.2016 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2160917159720) |
| 20.07.2016 | 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: 2160917119548) |
| 30.12.2010 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2100917043412) |
| 30.12.2010 | 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: 2100917043401) |
| 27.05.2009 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2090917014450) |
| 27.05.2009 | 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: 2090917014440) |
| 28.03.2008 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2080917014484) |
| 28.03.2008 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2080917014451) |
| 20.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070917019413) |
| 20.04.2007 | 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: 2070917019402) |
| 22.01.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2070917001043) |
| 22.01.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2070917001032) |
| 03.08.2005 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2050900963947) |
| 11.02.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2050900915943) |
| 23.04.2003 | Creation of a legal entity (GRN: 1030900952411) |
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Number of employees in 2024:
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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.