Status
Authorized capital
Revenues
Employees in 2024
LLC "YAMIN"
Iranskoe Predpriyatie "YAmin" V Forme Obschestva S Ogranichennoi Otvetstvennostyu
Legal address
414000, Astrahanskaya Oblast, g. Astrahan, ul. Krasnaya Naberezhnaya, D.37, Kv.80
Important: the information is unreliable (the results of verification of the reliability of the information contained in the Unified State Register of Legal Entities) (2017-10-03)
INN and KPP (TIN and RRC)
3015058496, 301501001
OGRN (Primary State Register Number)
1023000861730
Authorized capital
—
Registration date
24.04.2002
Age of organization
23 years 11 months 3 days
City
Astrahan
Special tax treatment
—
Model charter
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OKOPF
12300
Date of update of information in the EGRUL
30.12.2023
(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: 2018-09-20
GRN: 2183025214524
Director
Dzhafari Bone Halhal Hassan Abbasali
from 20.12.2002
INN 301956733891
Dzhafari Bone Halhal Hassan Abbasali
Share size: 10 000 rub.
INN 301956733891
| 46.73.1 | Wholesale of wood raw materials and unprocessed timber
find companies with this code... |
| 46.73.2 | Wholesale lumber trade |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti
Federal Tax Service code: 3000
Address: 414024,, Astrahan g, Naberezhnaya Privolzhskogo zatona ul, d k1, korp str35
Accounting with the Federal Tax Service:
Obosoblennoe podrazdelenie Upravleniya Federalnoi nalogovoi sluzhby po Astrahanskoi oblasti № 2
Federal Tax Service code: 3015
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Pension Fund code: 040015
Pension Fund registration number: 040015020127
Registration date: 2002-04-29
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Astrahanskoi oblasti
Social Insurance Fund code: 3000
Social Insurance Fund registration number: 300001403130001
Registration date: 2002-04-29
| 20.09.2018 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2183025215096) |
| 20.09.2018 | Termination of a legal entity (exclusion of an invalid legal entity from the Unified State Register of Legal Entities) (GRN: 2183025214524) |
| 06.06.2018 | 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: 2183025157610) |
| 03.10.2017 | 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: 2173025185331) |
| 22.09.2016 | 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: 2163025333436) |
| 17.02.2016 | Making changes to the information contained in the Unified State Register of Legal Entities in connection with the renaming (reassignment) of address objects (GRN: 2163025078489) |
| 31.10.2009 | 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: 2093015068353) |
| 22.09.2005 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2053000067459) |
| 08.02.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2053000006189) |
| 20.12.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1023000861730) |
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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.