Status

liquidated

Authorized capital

4 105 000 rub.

Revenues

Employees in 2023

General information

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

Organization status

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 Organization

Head of the Liquidation Commission
Hovrin Aleksei Vladimirovich
from 26.04.2017
INN 561015453173

Founders (2)

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

Types of activities (OKVED / RCEA)

  • Main type of activity:
    46.13.2 Activities of agents in the wholesale trade of building materials

    find companies with this code...
  • Additional types of activity (7):
    46.73.6Wholesale of other building materials and products
    46.90Non-specialized wholesale trade
    47.19Other retail trade in non-specialized stores
    47.52.7Retail sale of construction materials not included in other groupings in specialized stores
    47.9Retail trade outside shops, tents, markets
    47.99Other retail trade outside shops, tents, markets
    82.99Activities related to the provision of other business support services, not included in other groupings

Federal Tax Service, Pension Fund, Social Insurance Fund

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

Entries in the EGRUL (12)

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)

Contacts

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Employees

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Average salary

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Financial indicators

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Information about taxes and fees for 2018

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.