LLC "SEKAP I DIANA"
Status
liquidated
Authorized capital
125 347 799.09 rub.
Revenues
—
Employees in 2024
—
General information
LLC "SEKAP I DIANA"
Limited Liability Company "Sekap I Diana"
"SEKAP AND DIANA"
Legal address
357226, Stavropolskii krai, R-N Mineralovodskii, ul. Moskovskaya, D.3
INN and KPP (TIN and RRC)
2630017977, 263001001
OGRN (Primary State Register Number)
1022601451400
Authorized capital
125 347 799.09 rub.
Registration date
15.09.1995
Age of organization
30 years 2 months 16 days
City
Mineralovodskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
01.01.2022
(current status at the beginning of the year, without changes made)
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: 2015-02-10
GRN: 2152651060010
Head of Organization
Bankruptcy Trustee
Ruzov Igor Maksimovich
from 05.11.2013
INN 263004567907
Founders (4)
KOOPERATIVNAYA FABRIKA "SEKAP A. O."
Share size: 115 158 935.33 rub.
INN
OBSHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU "DIANA"
Share size: 7 250 000 rub. (6.5%)
INN 2630020835
KOOPERATIVNAYA FABRIKA "SEKAP A. O."
Share size: 118 097 799.99 rub.
INN
KOOPERATIVNAYA TABACHNAYA FABRIKA "SEKAP A. O."
Share size: 118 097 799.99 rub. (93.5%)
INN
Types of activities (OKVED / RCEA)
- Main type of activity:
16.00 Manufacture of tobacco products
find companies with this code... - Additional types of activity (0):
Federal Tax Service, Pension Fund, Social Insurance Fund
Registration authority:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 11 po Stavropolskomu krayu
Federal Tax Service code: 2651
Address: 355035,, Stavropol g, Sovetskaya ul,3
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby № 9 po Stavropolskomu krayu
Federal Tax Service code: 2649
Accounting with the Pension Fund:
Gosudarstvennoe uchrezhdenie - Upravlenie Pensionnogo fonda Rossiiskoi Federacii po gorodu Mineralnye Vody i Mineralovodskomu raionu Stavropolskogo kraya
Pension Fund code: 036030
Pension Fund registration number: 036030001354
Registration date: 1995-11-17
Accounting in the Social Insurance Fund:
Filial № 7 Gosudarstvennogo uchrezhdeniya - Stavropolskogo regionalnogo otdeleniya Fonda socialnogo strahovaniya Rossiiskoi Federacii
Social Insurance Fund code: 2619
Social Insurance Fund registration number: 261900029526191
Registration date: 1995-09-26
Entries in the EGRUL (19)
| 16.02.2015 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2152651064333) |
| 10.02.2015 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2152651060010) |
| 05.11.2013 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2132651477792) |
| 05.11.2013 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2132651477781) |
| 02.02.2010 | 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: 2102649005699) |
| 06.04.2007 | 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: 2072649014117) |
| 05.04.2007 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2072649014062) |
| 05.04.2006 | Submission by the licensing authority of information on the granting of a license (GRN: 2062649009014) |
| 13.03.2006 | 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: 2062649006605) |
| 09.03.2006 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2062649006561) |
| 29.09.2005 | 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: 2052601042536) |
| 17.03.2005 | 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: 2052601024716) |
| 16.03.2005 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2052601024705) |
| 04.10.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2042601026994) |
| 03.10.2004 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2042601026796) |
| 18.05.2004 | 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: ) |
| 12.08.2003 | 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: 2032699741864) |
| 23.12.2002 | 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: 2022601457756) |
| 29.10.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1022601451400) |
Contacts
Phones:
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Web-sites:
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Employees
Number of employees in 2024:
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Number of employees in 2023:
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Number of employees in 2019:
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Average salary
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In 2023: —
In 2022: —
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In 2020: —
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Financial indicators
Revenues for 2024:
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Revenues for 2023:
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Revenues for 2022:
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Revenues for 2021:
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Revenues for 2020:
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Expenses for 2024:
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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.