Status
Authorized capital
Revenues
Employees in 2023
LLC "TD "KERAFLEKS"
Limited Liability Company "Torgovyi Dom "Kerafleks"
Legal address
109316, g.Moskva, Pr-D Ostapovskii, d. 18, Str. 1
INN and KPP (TIN and RRC)
7722814467, 772201001
OGRN (Primary State Register Number)
1137746630416
Authorized capital
4 105 000 rub.
Registration date
24.07.2013
Age of organization
12 years 1 month 27 days
City
Moskva
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
11.03.2025
Current status:
liquidated
Description:
Termination of the activity of a legal entity in connection with its liquidation on the basis of a ruling of the arbitration court on the completion of bankruptcy proceedings
Code: 203
Date: 2018-03-30
GRN: 6187747404443
Head of the Liquidation Commission
Hovrin Aleksei Vladimirovich
from 26.04.2017
INN 561015453173
Sinicyn Rostislav Viktorovich
Share size: 105 000 rub. (2.56%)
INN 772109974136
Obschestvo s ogranichennoi otvetstvennostyu "Finansovaya Lizingovaya Kompaniya "Doverie"
Share size: 4 000 000 rub. (97.44%)
INN 7725168483
46.13.2 | Activities of agents in the wholesale trade of building materials
find companies with this code... |
46.73.6 | Wholesale of other building materials and products |
46.90 | Non-specialized wholesale trade |
47.19 | Other retail trade in non-specialized stores |
47.52.7 | Retail sale of construction materials not included in other groupings in specialized stores |
47.9 | Retail trade outside shops, tents, markets |
47.99 | Other retail trade outside shops, tents, markets |
82.99 | Activities related to the provision of other business support services, not included in other groupings |
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 46 po g. Moskve
Federal Tax Service code: 7746
Address: 125373, g.Moskva, Pohodnyi proezd, domovladenie 3, str.2
Accounting with the Federal Tax Service:
Inspekciya Federalnoi nalogovoi sluzhby № 22 po g.Moskve
Federal Tax Service code: 7722
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Pension Fund code: 087512
Pension Fund registration number: 087512010393
Registration date: 2013-07-25
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po g. Moskve i Moskovskoi oblasti
Social Insurance Fund code: 7713
Social Insurance Fund registration number: 771306336977131
Registration date: 2013-07-25
30.03.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6187747411692) |
30.03.2018 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 6187747404443) |
05.07.2017 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 7177747451567) |
26.04.2017 | Adoption by a legal entity of a decision on liquidation and formation of a liquidation commission (GRN: 9177746483631) |
06.10.2016 | 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: 7167749888464) |
08.10.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 9147747334121) |
23.09.2014 | 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: 8147747855577) |
15.07.2014 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 6147747496341) |
26.07.2013 | 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: 6137747199144) |
26.07.2013 | 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: 6137747192478) |
24.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 6137747142868) |
24.07.2013 | Creation of a legal entity (GRN: 1137746630416) |
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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.