Status

liquidated

Authorized capital

10 000 rub.

Revenues

Employees in 2024

General information

LLC "UPRAVLYAYUSHAYA KOMPANIYA "NEGOCIANT"
Limited Liability Company "Upravlyayuschaya Kompaniya "Negociant"

Legal address
155800, Ivanovskaya oblast, g. Kineshma, ul. Vichugskaya, D.13

INN and KPP (TIN and RRC)
3703016602, 370301001

OGRN (Primary State Register Number)
1053703039950

Authorized capital
10 000 rub.

Registration date
07.11.2005

Age of organization
19 years 10 months 22 days

City
Kineshma

Special tax treatment

Model charter

OKOPF
12300

Date of update of information in the EGRUL
21.10.2022
(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: 2011-11-11
GRN: 2113703020803

Head of Organization

Director
Holikov Abdulhakim Hamidovich
from 07.11.2005
INN 370202010999

Founders (5)

Holikov Abdulhakim Hamidovich
Share size: 5 500 rub.
INN 370202010999

Ahmedyanova Fairuza Munibovna
Share size: 500 rub.
INN 370244098138

Alhastov Ramzan Imranovich
Share size: 2 000 rub.
INN 370252501953

Mozohina Kseniya Valerevna
Share size: 1 000 rub.
INN 370253488818

Lebedeva Raisa Ivanovna
Share size: 1 000 rub.
INN 370242391740

Types of activities (OKVED / RCEA)

  • Main type of activity:
    70.20.2 Renting out your own non-residential real estate

    find companies with this code...
  • Additional types of activity (9):
    17.21Production of cotton fabrics
    51.12.37The activities of agents in the wholesale trade of other basic chemicals
    51.19The activities of agents in the wholesale trade of a universal range of goods
    51.41Wholesale of textile and haberdashery products
    51.55.34Wholesale of other industrial chemicals not included in other groupings
    51.56.2Wholesale of textile fibers
    51.63Wholesale of machinery and equipment for textile, sewing and knitting industries
    52.41Retail trade in textiles and haberdashery
    52.42Clothing retail

Federal Tax Service, Pension Fund, Social Insurance Fund

Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Ivanovskoi oblasti

Federal Tax Service code: 3700
Address: 643,153000,,Ivanovo g,Pochtovaya ul,24

Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 5 po Ivanovskoi oblasti
Federal Tax Service code: 3703

Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii v gorode Kineshma i Kineshemskom raione Ivanovskoi oblasti
Pension Fund code: 047002
Pension Fund registration number: 047002016637
Registration date: 2005-11-09

Accounting in the Social Insurance Fund:
Gosudarstvennoe uchrezhdenie - Ivanovskoe regionalnoe otdelenie Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 3700
Social Insurance Fund registration number: 371100236737001
Registration date: 2005-12-14

Entries in the EGRUL (6)

23.11.2011 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: 2113703021452)
11.11.2011 Submission of information about the registration of a legal entity with the tax authority (GRN: 2113703020968)
11.11.2011 Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2113703020803)
29.11.2005 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: 2053703041126)
08.11.2005 Submission of information about the registration of a legal entity with the tax authority (GRN: 2053703039982)
07.11.2005 Creation of a legal entity (GRN: 1053703039950)

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.