Status
Authorized capital
Revenues
Employees in 2024
LLC CHERKIZOVO - VALDAI
Obschestvo S Ogranichennoi Otvetstvennostyu CHerkizovo - Valdai
Legal address
440528, Penzenskaya oblast, R-N Penzenskii, ul. Polevaya, D.6
INN and KPP (TIN and RRC)
5302008164, 582901001
OGRN (Primary State Register Number)
1025300517142
Authorized capital
—
Registration date
11.02.1998
Age of organization
28 years 0 months 14 days
City
Penzenskii
Special tax treatment
—
Model charter
—
OKOPF
12300
Date of update of information in the EGRUL
26.10.2023
(current status at the beginning of the year, without changes made)
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: 2014-09-03
GRN: 2145809032037
Bankruptcy Trustee
Karmeeva Albina Abdulhakovna
from 10.02.2014
INN 583405086623
Babaev Igor Erzolovich
Share size: 60 000 rub.
INN 770400240762
Mihailova Lidiya Ilinichna
Share size: 40 000 rub.
INN 770403463090
Mihailova Lidiya Ilinichna
Share size: 40 000 rub.
INN 770403463090
Obschestvo s ogranichennoi otvetstvennostyu "Torgovo-Proizvodstvennaya Kompaniya "CHerkizovo"
Share size: 27 691 793 rub. (99.64%)
INN 7718021673
| 52.6 | Retail trade outside stores
find companies with this code... |
| 45.2 | Construction of buildings and structures |
| 45.3 | Installation of engineering equipment for buildings and structures |
| 70.1 | Preparation for sale, purchase and sale of own real estate |
| 70.32 | Real estate management |
Registration authority:
Upravlenie Federalnoi nalogovoi sluzhby po Penzenskoi oblasti
Federal Tax Service code: 5800
Address: 440008, Penzenskaya obl., g. Penza, ul. Kommunisticheskaya, d. 32
Accounting with the Federal Tax Service:
Mezhraionnaya inspekciya Federalnoi nalogovoi sluzhby №3 po Penzenskoi oblasti
Federal Tax Service code: 5809
Accounting with the Pension Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Pension Fund code: 068029
Pension Fund registration number: 068029035009
Registration date: 2013-07-30
Accounting in the Social Insurance Fund:
Otdelenie Fonda pensionnogo i socialnogo strahovaniya Rossiiskoi Federacii po Penzenskoi oblasti
Social Insurance Fund code: 5802
Social Insurance Fund registration number: 530200028558021
Registration date: 2013-07-25
| 03.09.2014 | Termination of a legal entity (liquidation of a legal entity in connection with the completion of bankruptcy proceedings in an insolvency (bankruptcy) case) (GRN: 2145809032037) |
| 27.02.2014 | 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: 2145809012820) |
| 10.02.2014 | Formation of the liquidation commission of a legal entity, appointment of a liquidator (bankruptcy trustee) (GRN: 2145809002546) |
| 10.02.2014 | A legal entity has been declared insolvent (bankrupt) and bankruptcy proceedings have been opened against it (GRN: 2145809002535) |
| 26.12.2013 | Entering information on the reissue of a certificate into the Unified State Register of Legal Entities (GRN: 2135809030696) |
| 28.08.2013 | Adoption by a legal entity of a decision on liquidation and appointment of a liquidator (GRN: 2135809022479) |
| 27.08.2013 | 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: 2135809022303) |
| 06.08.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135809021456) |
| 05.08.2013 | 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: 2135809021148) |
| 18.07.2013 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2135331016885) |
| 18.07.2013 | 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: 2135331016863) |
| 18.07.2013 | Changing information about a legal entity contained in the Unified State Register of Legal Entities (GRN: 2135331016852) |
| 16.12.2009 | 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: 2095302017480) |
| 14.02.2007 | Making changes to information about a legal entity contained in the Unified State Register of Legal Entities in connection with errors made by the registering authority (GRN: 2075302004314) |
| 23.09.2004 | Submission of information about the registration of a legal entity with the tax authority (GRN: 2045300003681) |
| 25.11.2002 | Entering information about a legal entity registered before July 1, 2002 into the Unified State Register of Legal Entities (GRN: 1025300517142) |
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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.